F-4 COMPACT SOCIEDAD LIMITADA
Hoja AL3218· NIF B04165502
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Andres Jimenez Victor Manuel
- Former name :
- PETROLEOS DEL SURESTE SL
Legal information
Legal information for F-4 COMPACT SOCIEDAD LIMITADA
Activity
F-4 COMPACT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 5 filings for this company, from 23 July 2014 to 29 January 2019, across 5 distinct types of filing.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Current
- De Andres Jimenez Victor ManuelSince 21/02/2018Administrador Único
Former
- De Andres Jimenez Ana MariaCeased on 16/07/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Andres Jimenez Victor Manuel100 %
Individual · ultimate beneficial owner · since 27/04/2018
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 29/01/2019· Registered 18/01/2019· I/A 12
- Cambio de denominación socialPublished 29/01/2019· Registered 18/01/2019· I/A 12
- Declaración de unipersonalidadPublished 27/04/2018· Registered 16/04/2018· I/A 11
- NombramientosPublished 02/03/2018· Registered 21/02/2018· I/A 10
- Ceses/DimisionesPublished 23/07/2014· Registered 16/07/2014· I/A 9
Changes
- 29/01/2019Modificaciones estatutarias
- 27/04/2018Declaración de unipersonalidad
DE ANDRES JIMENEZ VICTOR MANUEL
Timeline (BORME)
- 29/01/2019#5227779
Company name: PETROLEOS DEL SURESTE SL
Modificaciones estatutariasCambio de denominación socialPETROLEOS DEL SURESTE SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.- La Entidad de Responsabilidad Limitada se denomina "F-4 COMPACT, SOCIEDAD LIMITADA".. Cambio de denominación social. F-4 COMPACT SOCIEDAD LIMIT… - 27/04/2018#4858066
Company name: PETROLEOS DEL SURESTE SL
Declaración de unipersonalidadPETROLEOS DEL SURESTE SL. Declaración de unipersonalidad. Socio único: DE ANDRES JIMENEZ VICTOR MANUEL. Datos registrales. T 124 , F 28, S 8, H AL 3218, I/A 11 (16.04.18).
- 02/03/2018#4774876
Company name: PETROLEOS DEL SURESTE SL
NombramientosPETROLEOS DEL SURESTE SL. Nombramientos. Adm. Unico: DE ANDRES JIMENEZ VICTOR MANUEL. Datos registrales. T 124 , F 28, S 8, H AL 3218, I/A 10 (21.02.18).
- 23/07/2014#2903310
Company name: PETROLEOS DEL SURESTE SL
Ceses/DimisionesPETROLEOS DEL SURESTE SL. Ceses/Dimisiones. Adm. Unico: DE ANDRES JIMENEZ ANA MARIA. Datos registrales. T 124 , F 28, S 8, H AL 3218, I/A 9 (16.07.14).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.