GESER PETROLEO SL

Hoja M664092· NIF B87999876

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
16/02/2018
Director :
Martin Diaz Miguel

Legal information

Legal information for GESER PETROLEO SL

NIF
Hoja registral
IRUS1000300496255
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date16/02/2018
LocalityMoraleja de Enmedio
Register referenceTomo 37233 · Folio 51 · Hoja M664092
StatusVigente

Activity

GESER PETROLEO SL is a Sociedad Limitada (SL) with its registered office in Moraleja de Enmedio (Madrid). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). It was incorporated on 16 February 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Corporate purpose

La explotación de estaciones de servicio, mediante la venta y despacho al público de toda clase de carburantes y combustibles líquidos, así como aceites, lubricantes, aditivos y similares. La realización de toda clase de actos, negocios u operaciones de comercios y servicios derivados del...

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
GESER PETROLEO SLMartin Diaz MiguelMartin Diaz MiguelCLAUDIANO MARTIN, SOCIEDAD LIMITADACLAUDIANO MARTIN, SO…CONSTRUBAÑUELOS, SOCIEDAD LIMITADACONSTRUBAÑUELOS, SOC…HERITIER DESIGN SLHERITIER DESIGN SLLABORATORIO FOTOGRAFICO AVANT SLLABORATORIO FOTOGRAF…CARBURANTES MARBEL SLCARBURANTES MARBEL SLMDM 09 ARQUITECTURA Y ASOCIADOS SLPMDM 09 ARQUITECTURA …EDIFICIO SAN ANTON 23 SLEDIFICIO SAN ANTON 2…DIAMAR TOLEDO 96 SLDIAMAR TOLEDO 96 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GESER PETROLEO SLMartin Diaz MiguelMartin Diaz Miguel

Beneficial owner (UBO)

Martin Diaz Miguel100 %

Individual · ultimate beneficial owner · since 16/02/2018

Beneficial owner network map

2 nodes Person Company
GESER PETROLEO SLMartin Diaz MiguelMartin Diaz Miguel

Registered actos

  1. ConstituciónPublished 16/02/2018· Registered 09/02/2018· I/A 1
  2. Declaración de unipersonalidadPublished 16/02/2018· Registered 09/02/2018· I/A 1
  3. NombramientosPublished 16/02/2018· Registered 09/02/2018· I/A 1

Changes

  1. 16/02/2018Declaración de unipersonalidad

    MARTIN DIAZ MIGUEL

Capital · events

  1. 16/02/2018Constitución
    Initial capital: 60 000,00 €

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)

  1. 16/02/2018#4752278
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESER PETROLEO SL. Constitución. Comienzo de operaciones: 8.01.18. Objeto social: La explotación de estaciones de servicio, mediante la venta y despacho al público de toda clase de carburantes y combustibles líquidos, así como aceites, lubricantes, a

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 2018

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 addressAVDA FUENLABRADA 32 (MORALEJA DE ENMEDIO), Moraleja de Enmedio, Madrid
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.