GASOLEOS EUSKOPETROL SL

Hoja SS2411· NIF B20399028

LiquidadaGipuzkoa
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GASOLEOS EUSKOPETROL SL

NIF
Hoja registral
IRUS1000406578994
Legal formSociedad Limitada (SL)
LocalityAstigarraga
Phone
Register referenceTomo 1115 · Folio 119 · Hoja SS2411
StatusLiquidada

Activity

GASOLEOS EUSKOPETROL SL is a Sociedad Limitada (SL) with its registered office in Astigarraga (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). The Spanish commercial register has published 10 filings for this company, from 18 February 2013 to 29 July 2014, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • VIA PETROLEOS SL(formerly VIZCAINA DE PETROLEOS SL)100 %

    Legal entity · since 26/06/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
GASOLEOS EUSKOPETROL …VIZCAINA DE PETROLEOS SLVIZCAINA DE PETROLEO…ASTIPETROL SLASTIPETROL SL

Beneficial owner (UBO)

VIA PETROLEOS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 26/06/2014

Beneficial owner network map

3 nodes Person Company
GASOLEOS EUSKOPETROL …VIZCAINA DE PETROLEOS SLVIZCAINA DE PETROLEO…ASTIPETROL SLASTIPETROL SL

Registered actos

  1. Declaración de unipersonalidadPublished 26/06/2014· Registered 18/06/2014· I/A 13
  2. Ceses/DimisionesPublished 26/06/2014· Registered 18/06/2014· I/A 12
  3. NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 12
  4. Ceses/DimisionesPublished 17/06/2013· Registered 07/06/2013· I/A 11
  5. NombramientosPublished 17/06/2013· Registered 07/06/2013· I/A 11
  6. Modificaciones estatutariasPublished 17/06/2013· Registered 07/06/2013· I/A 11
  7. Ceses/DimisionesPublished 18/02/2013· Registered 11/02/2013· I/A 10
  8. NombramientosPublished 18/02/2013· Registered 11/02/2013· I/A 10
  9. Modificaciones estatutariasPublished 18/02/2013· Registered 11/02/2013· I/A 10

Changes

  1. 26/06/2014Declaración de unipersonalidad

    VIZCAINA DE PETROLEOS SL

  2. 17/06/2013Modificaciones estatutarias
  3. 18/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/07/2014#2910686
    GASOLEOS EUSKOPETROL SL. Otros conceptos: NOTA DE INEXISTENCIA DE OBSTACULO REGISTRAL PARA LA FUSION CON LA SOCIEDAD "VIZCAINA DE PETROLEOS, S.L.", INSCRITA EN EL REGISTRO MERCANTIL DE BIZKAIA. Datos registrales. T 1115 , F 119, S 8, H SS 2411, I/A13…
  2. 26/06/2014#2866002
    Declaración de unipersonalidad
    GASOLEOS EUSKOPETROL SL. Declaración de unipersonalidad. Socio único: VIZCAINA DE PETROLEOS SL. Datos registrales. T 1115 , F 119, S 8, H SS 2411, I/A 13 (18.06.14).
  3. 26/06/2014#2866001
    Ceses/DimisionesNombramientos
    GASOLEOS EUSKOPETROL SL. Ceses/Dimisiones. Adm. Unico: JUAN PEÑA ALBERTO. Nombramientos. Adm. Unico: EGUSKIZA MENTXAKA JULEN. Datos registrales. T 1115 , F 119, S 8, H SS 2411, I/A 12 (18.06.14).
  4. 17/06/2013#2327119
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GASOLEOS EUSKOPETROL SL. Ceses/Dimisiones. Adm. Solid.: JUAN PEÑA JORGE;JUAN PEÑA ALBERTO. Nombramientos. Adm. Unico: JUAN PEÑA ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  5. 18/02/2013#2130871
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GASOLEOS EUSKOPETROL SL. Ceses/Dimisiones. Adm. Unico: JUAN VILLORIA JOSE. Nombramientos. Adm. Solid.: JUAN PEÑA ALBERTO;JUAN PEÑA JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administradores s…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAstigarraga, Gipuzkoa
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 mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.

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