CO. PERTAOIL GROUP SL

Hoja M607146· NIF B87348330

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
117 000,00 €
Incorporation :
14/08/2015
Director :
Cuccaro Salvatore

Legal information

Legal information for CO. PERTAOIL GROUP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital117 000,00 €
Incorporation date14/08/2015
LocalityAlgete
Register referenceTomo 33728 · Folio 203 · Hoja M607146
StatusVigente

Activity

CO. PERTAOIL GROUP SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). It was incorporated on 14 August 2015. The Spanish commercial register has published 12 filings for this company, from 14 August 2015 to 3 February 2017, across 7 distinct types of filing. Its registered share capital is 117 000,00 €.

Corporate purpose

La Sociedad tendrá por objeto social: A) La fabricación, compraventa, importación y exportación, y representación comercial, con o sin depósito, de productos químicos y petrolíferos en general y de sus derivados y, en particular, de aceites, grasas y otros lubrificantes para motores...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CO. PERTAOIL GROUP SLCuccaro SalvatoreCuccaro Salvatore

Registered actos

  1. Ceses/DimisionesPublished 03/02/2017· Registered 26/01/2017· I/A 6
  2. NombramientosPublished 03/02/2017· Registered 26/01/2017· I/A 6
  3. NombramientosPublished 13/06/2016· Registered 03/06/2016· I/A 5
  4. Ampliación de capitalPublished 10/06/2016· Registered 03/06/2016· I/A 4
  5. Modificaciones estatutariasPublished 10/06/2016· Registered 03/06/2016· I/A 4
  6. Ceses/DimisionesPublished 13/04/2016· Registered 06/04/2016· I/A 3
  7. RevocacionesPublished 13/04/2016· Registered 06/04/2016· I/A 3
  8. NombramientosPublished 13/04/2016· Registered 06/04/2016· I/A 3
  9. Cambio de domicilio socialPublished 13/04/2016· Registered 06/04/2016· I/A 3
  10. NombramientosPublished 08/09/2015· Registered 31/08/2015· I/A 2
  11. ConstituciónPublished 14/08/2015· Registered 06/08/2015· I/A 1
  12. NombramientosPublished 14/08/2015· Registered 06/08/2015· I/A 1

Changes

  1. 10/06/2016Modificaciones estatutarias
  2. 13/04/2016Cambio de domicilio social

    C/ RAFAEL PILLADO MOURELLE 16 (ALGETE)

Capital · events

  1. 10/06/2016Ampliación de capital
    Resulting capital: 117 000,00 € (+114 000,00 €)
  2. 14/08/2015Constitución
    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. 03/02/2017#4228431
    Ceses/DimisionesNombramientos
    CO. PERTAOIL GROUP SL. Ceses/Dimisiones. Adm. Unico: CUCCARO SALVATORE. Nombramientos. Adm. Unico: CUCCARO SALVATORE. Datos registrales. T 33728 , F 203, S 8, H M 607146, I/A 6 (26.01.17).
  2. 13/06/2016#3897194
    Nombramientos
    CO. PERTAOIL GROUP SL. Nombramientos. Apo.Manc.: DE MARINIS GIUSEPPE;CUCCARO SALVATORE. Datos registrales. T 33728 , F 202, S 8, H M 607146, I/A 5 ( 3.06.16).
  3. 10/06/2016#3895454
    Ampliación de capitalModificaciones estatutarias
    CO. PERTAOIL GROUP SL. Ampliación de capital. Capital: 114.000,00 Euros. Resultante Suscrito: 117.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 33728 , F 201, S 8, H M 607146, I/A 4 ( …
  4. 13/04/2016#3809924
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    CO. PERTAOIL GROUP SL. Ceses/Dimisiones. Adm. Unico: VINUESA LAMELA DANIEL. Revocaciones. Apoderado: DE MARINIS GIUSEPPE. Nombramientos. Adm. Unico: CUCCARO SALVATORE. Cambio de domicilio social. C/ RAFAEL PILLADO MOURELLE 16 (ALGETE). Datos registra…
  5. 08/09/2015#3492273
    Nombramientos
    CO. PERTAOIL GROUP SL. Nombramientos. Apoderado: DE MARINIS GIUSEPPE. Datos registrales. T 33728 , F 199, S 8, H M 607146, I/A 2 (31.08.15).
  6. 14/08/2015#3464571
    ConstituciónNombramientos
    CO. PERTAOIL GROUP SL. Constitución. Comienzo de operaciones: 30.07.15. Objeto social: La Sociedad tendrá por objeto social: A) La fabricación, compraventa, importación y exportación, y representación comercial, con o sin depósito, de productos quími…

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 2015

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/ RAFAEL PILLADO MOURELLE 16 (ALGETE), Algete, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province