ED-OIL SL

Hoja TO31010· NIF B80512148

VigenteToledo
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
1 841 403,90 €
Director :
Cubas Navarro Eduardo

Legal information

Legal information for ED-OIL SL

NIF
Hoja registral
IRUS1000228554368
Legal formSociedad Limitada (SL)
Share capital1 841 403,90 €
LocalityCamarenilla
Phone
Registro MercantilTOLEDO
Register referenceTomo 1601 · Folio 30 · Hoja TO31010
StatusVigente

Activity

ED-OIL SL is a Sociedad Limitada (SL) with its registered office in Camarenilla (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 13 filings for this company, from 23 November 2009 to 22 November 2018, across 7 distinct types of filing. Its registered share capital is 1 841 403,90 €.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cubas Navarro Eduardo100 %

Individual · ultimate beneficial owner · since 22/11/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 22/11/2018· Registered 15/11/2018· I/A 9
  2. Ceses/DimisionesPublished 11/01/2017· Registered 02/01/2017· I/A 8
  3. NombramientosPublished 11/01/2017· Registered 02/01/2017· I/A 8
  4. Ampliación de capitalPublished 11/01/2017· Registered 02/01/2017· I/A 8
  5. NombramientosPublished 20/02/2015· Registered 09/02/2015· I/A 7
  6. Ceses/DimisionesPublished 20/02/2015· Registered 09/02/2015· I/A 6
  7. NombramientosPublished 20/02/2015· Registered 09/02/2015· I/A 6
  8. Modificaciones estatutariasPublished 20/02/2015· Registered 09/02/2015· I/A 6
  9. Ampliación de capitalPublished 20/03/2012· Registered 08/03/2012· I/A 5
  10. NombramientosPublished 18/01/2010· Registered 05/01/2010· I/A 4
  11. RevocacionesPublished 18/01/2010· Registered 05/01/2010· I/A 3
  12. Cambio de domicilio socialPublished 23/11/2009· Registered 12/11/2009· I/A 2

Changes

  1. 22/11/2018Declaración de unipersonalidad

    CUBAS NAVARRO EDUARDO

  2. 20/02/2015Modificaciones estatutarias
  3. 23/11/2009Cambio de domicilio social

    CTRA TOLEDO A VALMOJADO Km 17 NAVE 4 (CAMARENILLA)

Capital · events

  1. 11/01/2017Ampliación de capital
    Resulting capital: 1 841 403,90 € (+946 755,30 €)
  2. 20/03/2012Ampliación de capital
    Resulting capital: 894 648,60 € (+103 612,40 €)

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. 22/11/2018#5141558
    Declaración de unipersonalidad
    ED-OIL SL. Declaración de unipersonalidad. Socio único: CUBAS NAVARRO EDUARDO. Datos registrales. T 1601 , F 30, S 8, H TO 31010, I/A 9 (15.11.18).
  2. 11/01/2017#4184579
    Ceses/DimisionesNombramientosAmpliación de capital
    ED-OIL SL. Ceses/Dimisiones. Adm. Mancom.: CUBAS NAVARRO EDUARDO;NAVARRO CASTILLO MARIA MAGDALENA. Nombramientos. Adm. Unico: CUBAS NAVARRO EDUARDO. Ampliación de capital. Capital: 946.755,30 Euros. Resultante Suscrito: 1.841.403,90 Euros. Otros conc…
  3. 20/02/2015#3203389
    Nombramientos
    ED-OIL SL. Nombramientos. Apo.Sol.: CUBAS NAVARRO EDUARDO;NAVARRO CASTILLO MARIA MAGDALENA. Datos registrales. T 1484 , F 64, S 8, H TO 31010, I/A 7 ( 9.02.15).
  4. 20/02/2015#3203388
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ED-OIL SL. Ceses/Dimisiones. Consejero: NAVARRO CASTILLO MARIA MAGDALENA;CUBAS NAVARRO EDUARDO;CUBAS NARANJO EDUARDO;CUBAS NAVARRO GONZALO. Secretario: NAVARRO CASTILLO MARIA MAGDALENA. Vicepresid.: CUBAS NAVARRO EDUARDO. Co.De.Ma.So: CUBAS NAVARRO E…
  5. 20/03/2012#1648233
    Ampliación de capital
    ED-OIL SL. Ampliación de capital. Capital: 103.612,40 Euros. Resultante Suscrito: 894.648,60 Euros. Datos registrales. T 1484 , F 64, S 8, H TO 31010, I/A 5 ( 8.03.12).
  6. 18/01/2010#542835
    Nombramientos
    ED-OIL SL. Nombramientos. Apo.Manc.: NAVARRO ROBLES MARIA JOSE;CUBAS NAVARRO EDUARDO. Datos registrales. T 1484 , F 63, S 8, H TO 31010, I/A 4 ( 5.01.10).
  7. 18/01/2010#542834
    Revocaciones
    ED-OIL SL. Revocaciones. Apoderado: GARCIA PEREZ CAROLINA. Datos registrales. T 1484 , F 63, S 8, H TO 31010, I/A 3 ( 5.01.10).
  8. 23/11/2009#478972
    ED-OIL SL. Otros conceptos: certificación de traslado de domicilio. Datos registrales. T 1484 , F 49, S 8, H TO 31010, I/A 1 (12.11.09).
  9. 23/11/2009#478971
    Cambio de domicilio social
    ED-OIL SL. Cambio de domicilio social. CTRA TOLEDO A VALMOJADO Km 17 NAVE 4 (CAMARENILLA). Datos registrales. T 1484 , F 63, S 8, H TO 31010, I/A 2 (12.11.09).

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 addressCTRA TOLEDO A VALMOJADO Km 17 NAVE 4 (CAMARENILLA), Camarenilla, Toledo
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 — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.

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