GEDEOIL SL
Hoja M546423
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/11/2012
- Directors :
- Perez Mejica Eli, Martinez Sanz Rodrigo
Legal information
Legal information for GEDEOIL SL
Activity
GEDEOIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 November 2012. The Spanish commercial register has published 6 filings for this company, from 8 November 2012 to 24 May 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMERCIO DE CARBURANTES, COMBUSTIBLES Y LUBRICANTES, DE TODAS CLASES Y DERIVADOS, TANTO EN ESTACIONES DE SERVICIO COMO A INSTALACIONES FIJAS O SUMINISTRO DIRECTO.
Directors and representatives
Directors
Current
- Perez Mejica EliSince 25/10/2012Administrador Solidario
- Martinez Sanz RodrigoSince 13/05/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 08/11/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO BRENT UNION ATLANTICA SL100 %Vigente
Legal entity · since 08/11/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/05/2013· Registered 13/05/2013· I/A 2
- NombramientosPublished 24/05/2013· Registered 13/05/2013· I/A 2
- Modificaciones estatutariasPublished 24/05/2013· Registered 13/05/2013· I/A 2
- ConstituciónPublished 08/11/2012· Registered 25/10/2012· I/A 1
- Declaración de unipersonalidadPublished 08/11/2012· Registered 25/10/2012· I/A 1
- NombramientosPublished 08/11/2012· Registered 25/10/2012· I/A 1
Capital · events
- 08/11/2012ConstituciónInitial capital: 3 000,00 €
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)
- 24/05/2013#2291628Ceses/DimisionesNombramientosModificaciones estatutarias
GEDEOIL SL. Ceses/Dimisiones. Adm. Unico: PEREZ MEJICA ELI. Nombramientos. Adm. Solid.: PEREZ MEJICA ELI;MARTINEZ SANZ RODRIGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos … - 08/11/2012#1975739ConstituciónDeclaración de unipersonalidadNombramientos
GEDEOIL SL. Constitución. Comienzo de operaciones: 11.10.12. Objeto social: COMERCIO DE CARBURANTES, COMBUSTIBLES Y LUBRICANTES, DE TODAS CLASES Y DERIVADOS, TANTO EN ESTACIONES DE SERVICIO COMO A INSTALACIONES FIJAS O SUMINISTRO DIRECTO. Domicilio: …
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· Incorporated 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.