GESLAMA-OIL SL

Hoja M490073· NIF B85824563

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
07/12/2009
Director :
GRUPO GESLAMA INVERSIONES SL

Legal information

Legal information for GESLAMA-OIL SL

NIF
Hoja registral
IRUS1000284478268
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date07/12/2009
LocalityMadrid
Register referenceTomo 27200 · Folio 126 · Hoja M490073
StatusVigente

Activity

GESLAMA-OIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 December 2009. The Spanish commercial register has published 12 filings for this company, from 7 December 2009 to 3 April 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4681

Corporate purpose

EL COMERCIO AL POR MENOR Y MAYOR DE ACEITES MINERALES, GRASAS, LUBRICANTESY PRODUCTOS PETROLIFEROS GASOLEOS Y GASOLINAS Y AFINES; LAVADO Y ENGRASE DE VEHICULOS A MOTOR;.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
GESLAMA-OIL SLGRUPO GESLAMA INVERSIONES SLGRUPO GESLAMA INVERS…E S PANTANO DE SAN JUAN SLE S PANTANO DE SAN J…GESLAMA-PER SLGESLAMA-PER SLG M C 87 DE INVERSIONES INMOBILIARIAS SAG M C 87 DE INVERSIO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GESLAMA-OIL SLGRUPO GESLAMA INVERSIONES SLGRUPO GESLAMA INVERS…GESLAMA SERVICIOS SLGESLAMA SERVICIOS SLGESLAMA-PER SLGESLAMA-PER SL

Beneficial owner (UBO)

GRUPO GESLAMA INVERSIONES SL100 %Vigente

Legal entity · since 31/01/2020

Beneficial owner network map

4 nodes Person Company
GESLAMA-OIL SLGRUPO GESLAMA INVERSIONES SLGRUPO GESLAMA INVERS…GESLAMA SERVICIOS SLGESLAMA SERVICIOS SLGESLAMA-PER SLGESLAMA-PER SL

Registered actos

  1. NombramientosPublished 03/04/2020· Registered 27/03/2020· I/A 8
  2. Ceses/DimisionesPublished 03/04/2020· Registered 27/03/2020· I/A 7
  3. NombramientosPublished 03/04/2020· Registered 27/03/2020· I/A 7
  4. Cambio de domicilio socialPublished 03/04/2020· Registered 27/03/2020· I/A 7
  5. Declaración de unipersonalidadPublished 31/01/2020· Registered 24/01/2020· I/A 6
  6. Ceses/DimisionesPublished 12/02/2016· Registered 04/02/2016· I/A 5
  7. NombramientosPublished 12/02/2016· Registered 04/02/2016· I/A 5
  8. NombramientosPublished 17/02/2014· Registered 10/02/2014· I/A 4
  9. NombramientosPublished 17/02/2014· Registered 10/02/2014· I/A 3
  10. NombramientosPublished 07/12/2009· Registered 25/11/2009· I/A 2
  11. ConstituciónPublished 07/12/2009· Registered 25/11/2009· I/A 1
  12. NombramientosPublished 07/12/2009· Registered 25/11/2009· I/A 1

Changes

  1. 03/04/2020Cambio de domicilio social

    C/ DARIO APARICIO 7 BAJO A (MADRID)

  2. 31/01/2020Declaración de unipersonalidad

    GRUPO GESLAMA INVERSIONES SL

Capital · events

  1. 07/12/2009Constitución
    Initial capital: 3 010,00 €

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. 03/04/2020#5864813
    Nombramientos
    GESLAMA-OIL SL. Nombramientos. Apoderado: HERNANDEZ LOPEZ ALFREDO-JESUS. Datos registrales. T 27200 , F 126, S 8, H M 490073, I/A 8 (27.03.20).
  2. 03/04/2020#5864812
    Ceses/DimisionesNombramientosCambio de domicilio social
    GESLAMA-OIL SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ REDONDO LUIS FERNANDO. Nombramientos. Adm. Unico: GRUPO GESLAMA INVERSIONES SL. Representan: HERNANDEZ REDONDO LUIS FERNANDO. Cambio de domicilio social. C/ DARIO APARICIO 7 BAJO A (MADRID). Dat…
  3. 31/01/2020#5771536
    Declaración de unipersonalidad
    GESLAMA-OIL SL. Declaración de unipersonalidad. Socio único: GRUPO GESLAMA INVERSIONES SL. Datos registrales. T 27200 , F 126, S 8, H M 490073, I/A 6 (24.01.20).
  4. 12/02/2016#3713275
    Ceses/DimisionesNombramientos
    GESLAMA-OIL SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ LOPEZ ALFREDO-JESUS. Nombramientos. Adm. Unico: HERNANDEZ REDONDO LUIS FERNANDO. Datos registrales. T 27200 , F 125, S 8, H M 490073, I/A 5 ( 4.02.16).
  5. 17/02/2014#2674602
    Nombramientos
    GESLAMA-OIL SL. Nombramientos. Apoderado: HERNANDEZ REDONDO LUIS FERNANDO. Datos registrales. T 27200 , F 124, S 8, H M 490073, I/A 4 (10.02.14).
  6. 17/02/2014#2674601
    Nombramientos
    GESLAMA-OIL SL. Nombramientos. Apoderado: HERNANDEZ REDONDO LUIS FERNANDO. Datos registrales. T 27200 , F 123, S 8, H M 490073, I/A 3 (10.02.14).
  7. 07/12/2009#500162
    Nombramientos
    GESLAMA-OIL SL. Nombramientos. Apoderado: HERNANDEZ REDONDO ALFREDO. Datos registrales. T 27200 , F 121, S 8, H M 490073, I/A 2 (25.11.09).
  8. 07/12/2009#500161
    ConstituciónNombramientos
    GESLAMA-OIL SL. Constitución. Comienzo de operaciones: 18.11.09. Objeto social: EL COMERCIO AL POR MENOR Y MAYOR DE ACEITES MINERALES, GRASAS, LUBRICANTESY PRODUCTOS PETROLIFEROS GASOLEOS Y GASOLINAS Y AFINES; LAVADO Y ENGRASE DE VEHICULOS A MOTOR;. …

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 2009

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 addressC/ DARIO APARICIO 7 BAJO A (MADRID), 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 — CNAE 4681 — are listed together.

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