DFD OILS IBERIA DE LUBRICANTES SL
Hoja M649635· NIF B87865713
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/07/2017
- Directors :
- Oliveira De Sousa Cardoso Paula- Cristina Maia, Murta De Sousa Cardoso Filipe Carlos, Garcia Monerris Diego
Legal information
Legal information for DFD OILS IBERIA DE LUBRICANTES SL
Activity
DFD OILS IBERIA DE LUBRICANTES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 24 July 2017. The Spanish commercial register has published 4 filings for this company, from 24 July 2017 to 27 August 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Corporate purpose
Actividad principal: El comercio al por mayor y al por menor y distribución de grasas, lubricantes, combustibles, productos químicos y petroleros, y demás productos relacionados con la modificación, mantenimiento y puesta a punto de maquinaria, etc.
Directors and representatives
Directors
Current
- Oliveira De Sousa Cardoso Paula- Cristina MaiaSince 17/07/2017Administrador Mancomunado
- Murta De Sousa Cardoso Filipe CarlosSince 17/08/2018Administrador Mancomunado
- Garcia Monerris DiegoSince 17/07/2017Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/08/2018· Registered 17/08/2018· I/A 2
- NombramientosPublished 27/08/2018· Registered 17/08/2018· I/A 2
- ConstituciónPublished 24/07/2017· Registered 17/07/2017· I/A 1
- NombramientosPublished 24/07/2017· Registered 17/07/2017· I/A 1
Capital · events
- 24/07/2017ConstituciónInitial 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)
- 27/08/2018#5025075Ceses/DimisionesNombramientos
DFD OILS IBERIA DE LUBRICANTES SL. Ceses/Dimisiones. Adm. Mancom.: OLIVEIRA DE SOUSA CARDOSO PAULA-CRISTINA MAIA. Nombramientos. Adm. Mancom.: MURTA DE SOUSA CARDOSO FILIPE CARLOS. Datos registrales. T 36153 , F 74, S 8, H M 649635, I/A 2 (17.08.18).
- 24/07/2017#4473742ConstituciónNombramientos
DFD OILS IBERIA DE LUBRICANTES SL. Constitución. Comienzo de operaciones: 19.06.17. Objeto social: Actividad principal: El comercio al por mayor y al por menor y distribución de grasas, lubricantes, combustibles, productos químicos y petroleros, y de…
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 2017
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.