DELFI OIL SL
Hoja M596354· NIF B87169892
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 06/03/2015
- Director :
- Serrano Chico Gabriel
Legal information
Legal information for DELFI OIL SL
Activity
DELFI OIL SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 6 March 2015. The Spanish commercial register has published 3 filings for this company, from 6 March 2015 to 22 November 2019, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
El comercio menor de combustibles de todas clases, comercio menor de carburantes, aceites y grasas lubricantes para vehículos y venta de artículos diversos en expositores.
Directors and representatives
Directors
Current
- Serrano Chico GabrielSince 25/02/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/11/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/11/2019· Registered 15/11/2019· I/A 2
- ConstituciónPublished 06/03/2015· Registered 25/02/2015· I/A 1
- NombramientosPublished 06/03/2015· Registered 25/02/2015· I/A 1
Changes
- 22/11/2019Declaración de unipersonalidad
SERRANO CHICO GABRIEL
Capital · events
- 06/03/2015ConstituciónInitial capital: 3 010,00 €
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)
- 22/11/2019#5672754Declaración de unipersonalidad
DELFI OIL SL. Declaración de unipersonalidad. Socio único: SERRANO CHICO GABRIEL. Datos registrales. T 33138 , F 98, S 8, H M 596354, I/A 2 (15.11.19).
- 06/03/2015#3224344ConstituciónNombramientos
DELFI OIL SL. Constitución. Comienzo de operaciones: 22.01.15. Objeto social: El comercio menor de combustibles de todas clases, comercio menor de carburantes, aceites y grasas lubricantes para vehículos y venta de artículos diversos en expositores. …
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
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.