DEXTROIL SL

Hoja M521974· NIF B86245875

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/07/2011
Director :
Manea Andreea Mirelusa

Legal information

Legal information for DEXTROIL SL

NIF
Hoja registral
IRUS1000287239367
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/07/2011
LocalityMadrid
Register referenceTomo 28987 · Folio 208 · Hoja M521974
StatusVigente

Activity

DEXTROIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 12 July 2011. The Spanish commercial register has published 7 filings for this company, from 12 July 2011 to 18 May 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

REPRESENTACIONES DEL COMERCIO. LA PROSPECCION, EXTRACCION Y DISTRIBUCION, EL COMERCIO AL POR MAYOR Y AL POR MENOR, LA IMPORTACION Y EXPORTACION DE PETROLEO CRUDO Y PRODUCTOS PROCEDENTES DEL REFINO DEL PETROLEO, GASOLINA,.

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
DEXTROIL SLManea Andreea MirelusaManea Andreea Mirelu…DEXTRA HOUSE SLDEXTRA HOUSE SLFREDDABRAND SLFREDDABRAND SLBOSSA VENTA URBANA SLBOSSA VENTA URBANA SLMARKET CAR OCASION, SOCIEDAD LIMITADAMARKET CAR OCASION, …CAR WASH QUIJOTE, SOCIEDAD LIMITADACAR WASH QUIJOTE, SO…VEXTRA SOLVENTUN, SOCIEDAD ANONIMAVEXTRA SOLVENTUN, SO…ESTACION DE SERVICIO CARRETERA DE CARRION CIUDAD REAL, SOCIEDAD LIMITADAESTACION DE SERVICIO…SOLD STATION, SOCIEDAD LIMITADASOLD STATION, SOCIED…GASOCENTROS OIL SLGASOCENTROS OIL SLSOLVENTUM NEGOCIOS SLSOLVENTUM NEGOCIOS SLQUASAR OIL SLQUASAR OIL SLJADASH CONSULTORES SLJADASH CONSULTORES SLENOSI RAME SLENOSI RAME SLFREDDABRAND SLFREDDABRAND SLSPEED CARBURANTES SLSPEED CARBURANTES SLSOLD STATION SLSOLD STATION SLBULL CARDS & SERVICES SLBULL CARDS & SERVICE…ENERALTA ENERGIA SLENERALTA ENERGIA SLPOLYTANK HIDROCARBUROS SLPOLYTANK HIDROCARBUR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DEXTROIL SLManea Andreea MirelusaManea Andreea Mirelu…SOLVENTUM NEGOCIOS SLSOLVENTUM NEGOCIOS SL

Beneficial owner (UBO)

Manea Andreea Mirelusa100 %

Individual · ultimate beneficial owner · since 11/12/2012

Beneficial owner network map

3 nodes Person Company
DEXTROIL SLManea Andreea MirelusaManea Andreea Mirelu…SOLVENTUM NEGOCIOS SLSOLVENTUM NEGOCIOS SL

Registered actos

  1. Cambio de domicilio socialPublished 18/05/2021· Registered 11/05/2021· I/A 5
  2. Cambio de domicilio socialPublished 11/10/2019· Registered 04/10/2019· I/A 4
  3. Declaración de unipersonalidadPublished 11/12/2012· Registered 29/11/2012· I/A 3
  4. Modificaciones estatutariasPublished 16/03/2012· Registered 06/03/2012· I/A 2
  5. Cambio de domicilio socialPublished 16/03/2012· Registered 06/03/2012· I/A 2
  6. ConstituciónPublished 12/07/2011· Registered 30/06/2011· I/A 1
  7. NombramientosPublished 12/07/2011· Registered 30/06/2011· I/A 1

Changes

  1. 18/05/2021Cambio de domicilio social

    C/ LAGASCA 95 (MADRID)

  2. 11/10/2019Cambio de domicilio social

    C/ CASTELLO 31 - PISO 1º IZQUIERDA, OFICINA A (MADRID)

  3. 11/12/2012Declaración de unipersonalidad

    MANEA ANDREEA MIRELUSA

  4. 16/03/2012Cambio de domicilio social

    C/ LAGASCA NUMERO 95 (MADRID)

  5. 16/03/2012Modificaciones estatutarias

Capital · events

  1. 12/07/2011Constitución
    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. 18/05/2021#6421458
    Cambio de domicilio social
    DEXTROIL SL. Cambio de domicilio social. C/ LAGASCA 95 (MADRID). Datos registrales. T 28987 , F 208, S 8, H M 521974, I/A 5 (11.05.21).
  2. 11/10/2019#5612484
    Cambio de domicilio social
    DEXTROIL SL. Cambio de domicilio social. C/ CASTELLO 31 - PISO 1º IZQUIERDA, OFICINA A (MADRID). Datos registrales. T 28987 , F 208, S 8, H M 521974, I/A 4 ( 4.10.19).
  3. 11/12/2012#2028399
    Declaración de unipersonalidad
    DEXTROIL SL. Declaración de unipersonalidad. Socio único: MANEA ANDREEA MIRELUSA. Datos registrales. T 28987 , F 207, S 8, H M 521974, I/A 3 (29.11.12).
  4. 16/03/2012#1645162
    Modificaciones estatutariasCambio de domicilio social
    DEXTROIL SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ LAGASCA NUMERO 95 (MADRID). Datos registrales. T 28987 , F 207, S 8, H M 521974, I/A 2 ( 6.03.12).
  5. 12/07/2011#1297051
    ConstituciónNombramientos
    DEXTROIL SL. Constitución. Comienzo de operaciones: 21.06.11. Objeto social: REPRESENTACIONES DEL COMERCIO. LA PROSPECCION, EXTRACCION Y DISTRIBUCION, EL COMERCIO AL POR MAYOR Y AL POR MENOR, LA IMPORTACION Y EXPORTACION DE PETROLEO CRUDO Y PRODUCTOS…

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 2011

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/ LAGASCA 95 (MADRID), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector