COMPAÑIA GENERAL NAFTE 1 SL

Hoja M569131· NIF B86830866

Struck off · 04/01/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
01/10/2013
Directors :
Alcala Sanchez Camilo Jose, Sala Gamero Cesar, Diaz-Tejeiro Ruiz Jose Ramon

Legal information

Legal information for COMPAÑIA GENERAL NAFTE 1 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date01/10/2013
LocalityMadrid
Register referenceTomo 31629 · Folio 93 · Hoja M569131
StatusBaja

Activity

COMPAÑIA GENERAL NAFTE 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 October 2013. The Spanish commercial register has published 9 filings for this company, from 27 November 2013 to 4 January 2017, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.

Corporate purpose

La compra, venta, arrendamiento de estaciones de servicio, así como la compraventa y arrendamiento de toda clase de fincas, ya sean rústicas o urbanas, ya sea para su uso o explotación por la propia sociedad o para su cesión a terceros por cualquier forma o procedimiento reconocido en derecho.- Etc.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

COMPAÑIA GENERAL NAFTE SL100 %Vigente

Legal entity · since 27/11/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/01/2017· Registered 28/12/2016· I/A 3
  2. NombramientosPublished 04/01/2017· Registered 28/12/2016· I/A 3
  3. DisoluciónPublished 04/01/2017· Registered 28/12/2016· I/A 3
  4. ExtinciónPublished 04/01/2017· Registered 28/12/2016· I/A 3
  5. Ceses/DimisionesPublished 04/01/2017· Registered 28/12/2016· I/A 2
  6. NombramientosPublished 04/01/2017· Registered 28/12/2016· I/A 2
  7. ConstituciónPublished 27/11/2013· Registered 20/11/2013· I/A 1
  8. Declaración de unipersonalidadPublished 27/11/2013· Registered 20/11/2013· I/A 1
  9. NombramientosPublished 27/11/2013· Registered 20/11/2013· I/A 1

Changes

  1. 04/01/2017Disolución
  2. 04/01/2017Extinción
  3. 27/11/2013Declaración de unipersonalidad

    COMPAÑIA GENERAL NAFTE SL

Capital · events

  1. 27/11/2013Constitución
    Initial capital: 4 000,00 €

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. 04/01/2017#10496166
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COMPAÑIA GENERAL NAFTE 1 SL. Ceses/Dimisiones. Adm. Unico: SALA GAMERO CESAR. Nombramientos. Liquidador: SALA GAMERO CESAR. Disolución. Voluntaria. Extinción. Datos registrales. T 31629 , F 93, S 8, H M 569131, I/A 3 (28.12.16).
  2. 04/01/2017#10496165
    Ceses/DimisionesNombramientos
    COMPAÑIA GENERAL NAFTE 1 SL. Ceses/Dimisiones. Adm. Solid.: ALCALA SANCHEZ CAMILO JOSE;SALA GAMERO CESAR;DIAZ-TEJEIRO RUIZ JOSE RAMON. Nombramientos. Adm. Unico: SALA GAMERO CESAR. Otros conceptos: Cambio del Organo de Administración: Administradores…
  3. 27/11/2013#2557535
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMPAÑIA GENERAL NAFTE 1 SL. Constitución. Comienzo de operaciones: 1.10.13. Objeto social: La compra, venta, arrendamiento de estaciones de servicio, así como la compraventa y arrendamiento de toda clase de fincas, ya sean rústicas o urbanas, ya sea…

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 2013

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 addressPASEO DE LA CASTELLANA 177 1& (MADRID), 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