BUNKERSUR SL

Hoja CA53806

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/10/2018
Directors :
Mikel Zarate Arana, Arguiñarena Urtaza Jon Andu, Manzano Garrido Asier

Legal information

Legal information for BUNKERSUR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/10/2018
Register referenceTomo 2287 · Folio 167 · Hoja CA53806
StatusVigente

Activity

BUNKERSUR SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 4 October 2018. The Spanish commercial register has published 6 filings for this company, from 4 October 2018 to 14 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La realización de cualquier actividad marítima o terrestre relacionada con el negocio de transporte marítimo, naviera o terrestre y en especial las siguientes: - Armador Naviero, Fletador, Operador de Buques y cargas. Agente Marítimo, consignatario de buques y/o mercancías, Gestor Naval Transitario,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

18 nodes Person Company
BUNKERSUR SLArguiñarena Urtaza Jon AnduArguiñarena Urtaza J…Manzano Garrido AsierManzano Garrido AsierMikel Zarate AranaMikel Zarate AranaSaez Pedrosa Juan JoseSaez Pedrosa Juan Jo…Santiago Irigoyen JonSantiago Irigoyen JonMURELOIL SOCIEDAD ANONIMAMURELOIL SOCIEDAD AN…ATLANTICO SHIPPING SOCIEDAD LIMITADAATLANTICO SHIPPING S…MURUETA ATLANTICO ALCUDIA SHIPPING AGRUPACION DE INTERES ECONOMICOMURUETA ATLANTICO AL…ALBIA PROJECTS SHIPPING SOCIEDAD LIMITADAALBIA PROJECTS SHIPP…GREEN BAY SUR SOCIEDAD LIMITADAGREEN BAY SUR SOCIED…NAVIERA MURUETA SOCIEDAD ANONIMANAVIERA MURUETA SOCI…NAVIERA GERNIKA SOCIEDAD LIMITADANAVIERA GERNIKA SOCI…BUNKERSUR SOCIEDAD LIMITADABUNKERSUR SOCIEDAD L…MUREVI ENERGY SOCIEDAD LIMITADAMUREVI ENERGY SOCIED…MUREVORA SOCIEDAD LIMITADAMUREVORA SOCIEDAD LI…MUREVI BEATRIZ ENERGY SOCIEDAD LIMITADAMUREVI BEATRIZ ENERG…ASMURUE SOCIEDAD LIMITADAASMURUE SOCIEDAD LIM…

Cap table · shareholdings

  • MURELOIL SA100 %

    Legal entity · since 04/10/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BUNKERSUR SLMURELOIL SAMURELOIL SA

Beneficial owner (UBO)

MURELOIL SA100 %

Legal entity · since 04/10/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BUNKERSUR SLMURELOIL SAMURELOIL SA

Registered actos

  1. Ceses/DimisionesPublished 14/12/2023· Registered 05/12/2023· I/A 3
  2. NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 3
  3. NombramientosPublished 16/11/2018· Registered 08/11/2018· I/A 2
  4. ConstituciónPublished 04/10/2018· Registered 27/09/2018· I/A 1
  5. Declaración de unipersonalidadPublished 04/10/2018· Registered 27/09/2018· I/A 1
  6. NombramientosPublished 04/10/2018· Registered 27/09/2018· I/A 1

Capital · events

  1. 04/10/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 14/12/2023#7839434
    Ceses/DimisionesNombramientos
    BUNKERSUR SL. Ceses/Dimisiones. Adm. Solid.: JON SANTIAGO IRIGOYEN;JUAN JOSE SAEZ PEDROSA. Nombramientos. Adm. Solid.: MIKEL ZARATE ARANA. Datos registrales. T 2287 , F 167, S 8, H CA 53806, I/A 3 ( 5.12.23).
  2. 16/11/2018#5129894
    Nombramientos
    BUNKERSUR SL. Nombramientos. Apoderado: CARABALLO RODRIGUEZ JOSE LUIS. Datos registrales. T 2288 , F 156, S 8, H CA 53806, I/A 2 ( 8.11.18).
  3. 04/10/2018#5072475
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUNKERSUR SL. Constitución. Comienzo de operaciones: 17.09.18. Objeto social: La realización de cualquier actividad marítima o terrestre relacionada con el negocio de transporte marítimo, naviera o terrestre y en especial las siguientes: - Armador Na…

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 2018

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AVENIDA VIRGEN DEL CARMEN 51 - ENTREPLANTA D (ALGECIRAS), Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province