BOGEN OIL SL
Hoja MA176876· NIF B56403926
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100 000,00 €
- Incorporation :
- 10/10/2023
- Director :
- Arroyo Perez Antonio
Legal information
Legal information for BOGEN OIL SL
Activity
BOGEN OIL SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 10 October 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100 000,00 €.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Corporate purpose
El comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares. El comercio menor de carburantes, comercio menor de accesorios de vehículos, comercio menor de gases combustibles, lavado de vehículos y comercio menor de prensa, revistas, aperitivos, frutos secos, golosin.
Directors and representatives
Directors
Current
- Arroyo Perez AntonioSince 02/10/2023Administrador Único
Directors network map
Cap table · shareholdings
- RAN GAS & OIL SL100 %
Legal entity · since 10/10/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RAN GAS & OIL SL100 %Vigente
Legal entity · since 10/10/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/10/2023· Registered 02/10/2023· I/A 1
- Declaración de unipersonalidadPublished 10/10/2023· Registered 02/10/2023· I/A 1
- NombramientosPublished 10/10/2023· Registered 02/10/2023· I/A 1
Changes
- 10/10/2023Declaración de unipersonalidad
RAN GAS & OIL SL
Capital · events
- 10/10/2023ConstituciónInitial capital: 3 100 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 10/10/2023#7742375ConstituciónDeclaración de unipersonalidadNombramientos
BOGEN OIL SL. Constitución. Comienzo de operaciones: 14.09.23. Objeto social: El comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares. El comercio menor de carburantes, comercio menor de accesorios de vehículos, c…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2023
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.