GAFITOCU OIL SL

Hoja CO7758

VigenteCórdoba
Legal form :
Sociedad Limitada (SL)
Director :
CAMPLASUR SL

Legal information

Legal information for GAFITOCU OIL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1393 · Folio 90 · Hoja CO7758
StatusVigente

Activity

GAFITOCU OIL SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. The Spanish commercial register has published 7 filings for this company, from 10 February 2012 to 5 April 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

11 nodes Person Company
GAFITOCU OIL SLCAMPLASUR SLCAMPLASUR SLTRANSPORTES IZNASUR SLTRANSPORTES IZNASUR …MATAS RAMOS SLMATAS RAMOS SLAGROCOLCHADO SLAGROCOLCHADO SLGASOLEOS MALAGA SLGASOLEOS MALAGA SLHACIENDA DE COLCHADO SLHACIENDA DE COLCHADO…GAFITOCU OIL SLGAFITOCU OIL SLCAMPOMAR 2022 SLCAMPOMAR 2022 SLGQ OIL ESPAÑA SLGQ OIL ESPAÑA SLQUALITY BLUE ANDALUCIA SLQUALITY BLUE ANDALUC…

Cap table · shareholdings

  • CAMPLASUR SL100 %

    Legal entity · since 03/08/2017 · socio único (BORME)Vigente

Shareholders network map

8 nodes Person Company
GAFITOCU OIL SLCAMPLASUR SLCAMPLASUR SLTRANSPORTES IZNASUR SLTRANSPORTES IZNASUR …MATAS RAMOS SLMATAS RAMOS SLAGROCOLCHADO SLAGROCOLCHADO SLGASOLEOS MALAGA SLGASOLEOS MALAGA SLCAMPOMAR 2022 SLCAMPOMAR 2022 SLGQ OIL ESPAÑA SLGQ OIL ESPAÑA SL

Beneficial owner (UBO)

CAMPLASUR SL100 %Vigente

Legal entity · since 03/08/2017

Beneficial owner network map

8 nodes Person Company
GAFITOCU OIL SLCAMPLASUR SLCAMPLASUR SLTRANSPORTES IZNASUR SLTRANSPORTES IZNASUR …MATAS RAMOS SLMATAS RAMOS SLAGROCOLCHADO SLAGROCOLCHADO SLGASOLEOS MALAGA SLGASOLEOS MALAGA SLCAMPOMAR 2022 SLCAMPOMAR 2022 SLGQ OIL ESPAÑA SLGQ OIL ESPAÑA SL

Registered actos

  1. ReeleccionesPublished 05/04/2018· Registered 28/03/2018· I/A 13
  2. NombramientosPublished 26/09/2017· Registered 19/09/2017· I/A 12
  3. Declaración de unipersonalidadPublished 03/08/2017· Registered 27/07/2017· I/A 11
  4. Ceses/DimisionesPublished 03/08/2017· Registered 27/07/2017· I/A 10
  5. NombramientosPublished 03/08/2017· Registered 27/07/2017· I/A 10
  6. ReeleccionesPublished 24/04/2015· Registered 16/04/2015· I/A 9
  7. ReeleccionesPublished 10/02/2012· Registered 01/02/2012· I/A 8

Timeline (BORME)

  1. 05/04/2018#4825587
    Reelecciones
    GAFITOCU OIL SL. Reelecciones. Auditor: ACP AUDITORES CONSULTORES SL. Datos registrales. T 1393 , F 90, S 8, H CO 7758, I/A 13 (28.03.18).
  2. 26/09/2017#4554351
    Nombramientos
    GAFITOCU OIL SL. Nombramientos. Apoderado: LLAMAS RUBIO MARIA RUFINA. Datos registrales. T 1393 , F 89, S 8, H CO 7758, I/A 12 (19.09.17).
  3. 03/08/2017#4491079
    Declaración de unipersonalidad
    GAFITOCU OIL SL. Declaración de unipersonalidad. Socio único: CAMPLASUR SL. Datos registrales. T 1393 , F 89, S 8, H CO 7758, I/A 11 (27.07.17).
  4. 03/08/2017#4491078
    Ceses/DimisionesNombramientos
    GAFITOCU OIL SL. Ceses/Dimisiones. Adm. Solid.: MATAS RODRIGUEZ PERFECTO;LLAMAS RUBIO MARIA RUFINA. Nombramientos. Adm. Unico: CAMPLASUR SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos…
  5. 24/04/2015#3296178
    Reelecciones
    GAFITOCU OIL SL. Reelecciones. Auditor: ACP AUDITORES CONSULTORES SL. Datos registrales. T 1393 , F 88, S 8, H CO 7758, I/A 9 (16.04.15).
  6. 10/02/2012#1586607
    Reelecciones
    GAFITOCU OIL SL. Reelecciones. Auditor: ACP AUDITORES CONSULTORES SL. Datos registrales. T 1393 , F 88, S 8, H CO 7758, I/A 8 ( 1.02.12).

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 addressCórdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province