F-4 COMPACT SOCIEDAD LIMITADA

Hoja AL3218· NIF B04165502

VigenteAlmería
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

NIF
Hoja registral
IRUS1000007186982
Legal formSociedad Limitada (SL)
Register referenceTomo 124 · Folio 29 · Hoja AL3218
Former names
PETROLEOS DEL SURESTE SL2014-07-23 → 2019-01-29
StatusVigente

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

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

De Andres Jimenez Victor Manuel100 %

Individual · ultimate beneficial owner · since 27/04/2018

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 29/01/2019· Registered 18/01/2019· I/A 12
  2. Cambio de denominación socialPublished 29/01/2019· Registered 18/01/2019· I/A 12
  3. Declaración de unipersonalidadPublished 27/04/2018· Registered 16/04/2018· I/A 11
  4. NombramientosPublished 02/03/2018· Registered 21/02/2018· I/A 10
  5. Ceses/DimisionesPublished 23/07/2014· Registered 16/07/2014· I/A 9

Changes

  1. 29/01/2019Modificaciones estatutarias
  2. 27/04/2018Declaración de unipersonalidad

    DE ANDRES JIMENEZ VICTOR MANUEL

Timeline (BORME)

  1. 29/01/2019#5227779

    Company name: PETROLEOS DEL SURESTE SL

    Modificaciones estatutariasCambio de denominación social
    PETROLEOS 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
  2. 27/04/2018#4858066

    Company name: PETROLEOS DEL SURESTE SL

    Declaración de unipersonalidad
    PETROLEOS 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).
  3. 02/03/2018#4774876

    Company name: PETROLEOS DEL SURESTE SL

    Nombramientos
    PETROLEOS 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).
  4. 23/07/2014#2903310

    Company name: PETROLEOS DEL SURESTE SL

    Ceses/Dimisiones
    PETROLEOS 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCARRETERA ALICUN, KM. 3. POL. IND. CALLE UNO, Nº8, ALMERÍA, ROQUETAS DE MAR
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.