CADIZ PETROLEUM SL
Hoja MA113397· NIF B93184430
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/05/2012
- Director :
- CHESTGROVE LTD
Legal information
Legal information for CADIZ PETROLEUM SL
Activity
CADIZ PETROLEUM SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 7 May 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Corporate purpose
El arrendamiento de instalaciones de almacenaje para todo tipo de productos petrolíferos; el transporte nacional e internacional de mercancías por carretera; la actividad de almacenista distribuidor y de transitorio; el comercio al por mayor de petróleo crudo y productos procedentes del refino de pe.
Directors and representatives
Directors
Current
- CHESTGROVE LTDSince 20/04/2012Administrador Único
Directors network map
Cap table · shareholdings
- CASSIOPEIA LIMITED100 %
Legal entity · since 07/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CASSIOPEIA LIMITED100 %
Legal entity · since 07/05/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/05/2012· Registered 20/04/2012· I/A 1
- Declaración de unipersonalidadPublished 07/05/2012· Registered 20/04/2012· I/A 1
- NombramientosPublished 07/05/2012· Registered 20/04/2012· I/A 1
Changes
- 07/05/2012Declaración de unipersonalidad
CASSIOPEIA LIMITED
Capital · events
- 07/05/2012ConstituciónInitial 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)
- 07/05/2012#1713120ConstituciónDeclaración de unipersonalidadNombramientos
CADIZ PETROLEUM SL. Constitución. Comienzo de operaciones: 26.03.12. Objeto social: El arrendamiento de instalaciones de almacenaje para todo tipo de productos petrolíferos; el transporte nacional e internacional de mercancías por carretera; la activ…
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 2012
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 — Depósito y almacenamiento — are listed together.