CONSULTING PETROL SL

Hoja M466708· NIF B62694476

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Directors :
De La Peña O'Shea Joaquin Roman, De La Peña O`shea Marta Maria

Legal information

Legal information for CONSULTING PETROL SL

NIF
Hoja registral
IRUS1000282668570
Legal formSociedad Limitada (SL)
Register referenceTomo 25891 · Folio 134 · Hoja M466708
StatusVigente

Activity

CONSULTING PETROL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONSULTING PETROL SLDe La Peña O'Shea Joaquin RomanDe La Peña O'Shea Jo…De La Peña O`shea Marta MariaDe La Peña O`shea Ma…SANPE CONSULTORES SLSANPE CONSULTORES SL

Registered actos

  1. Ceses/DimisionesPublished 31/05/2023· Registered 24/05/2023· I/A 3
  2. NombramientosPublished 31/05/2023· Registered 24/05/2023· I/A 3

Timeline (BORME)

  1. 31/05/2023#7555466
    Ceses/DimisionesNombramientos
    CONSULTING PETROL SL. Ceses/Dimisiones. Adm. Solid.: DE LA PEÑA PUGA JOAQUIN JAVIER;NOYA FIGUEIRA ANTONIO. Nombramientos. Adm. Solid.: DE LA PEÑA O'SHEA JOAQUIN ROMAN;DE LA PEÑA O`SHEA MARTA MARIA. Datos registrales. T 25891 , F 134, S 8, H M 466708,…

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

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/ O'DONNELL 13 - 1º IZQUIERDA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector