IBERIAN FUEL TRADERS S.L

Hoja B609608· NIF B14608061

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Jaime De Lopo Branco Manuel, Hurtado Marjalizo Jose Carlos

Legal information

Legal information for IBERIAN FUEL TRADERS S.L

NIF
Hoja registral
IRUS1000384997910
Legal formSociedades de responsabilidad limitada
Register referenceTomo 49153 · Folio 28 · Hoja B609608
StatusVigente

Activity

IBERIAN FUEL TRADERS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 29 February 2024 to 8 July 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
IBERIAN FUEL TRADERS …De Lopo Branco Manuel JaimeDe Lopo Branco Manue…Hurtado Marjalizo Jose CarlosHurtado Marjalizo Jo…LOPO DE SALISBURY SOCIEDAD LIMITADALOPO DE SALISBURY SO…BEREN POP SLBEREN POP SLELEVEN SERVIS S.LELEVEN SERVIS S.LGARUME STUDIES S.LGARUME STUDIES S.LENERGETIC TRANSFER LINK S.LENERGETIC TRANSFER L…CONSTRUCCION MEDIOAMBIENTAL DE VANGUARDIA SHIZUKANI S.LCONSTRUCCION MEDIOAM…SALES CATALO-HISPANIA S.LSALES CATALO-HISPANI…HURTADO MARIN SLHURTADO MARIN SLGRUPO ENERGETICO ENERPLUS EUROPA SLGRUPO ENERGETICO ENE…ICARO ENERGIA 1 SLICARO ENERGIA 1 SLICARO ENERGIA 2 SLICARO ENERGIA 2 SLESTACION DE SERVICIO LOS OLIVARES SLESTACION DE SERVICIO…EXPLOTACIONES NAXOS SLEXPLOTACIONES NAXOS …

Registered actos

  1. RevocacionesPublished 08/07/2024· Registered 01/07/2024· I/A 11
  2. NombramientosPublished 08/07/2024· Registered 01/07/2024· I/A 11
  3. RevocacionesPublished 10/06/2024· Registered 03/06/2024· I/A 10
  4. NombramientosPublished 10/06/2024· Registered 03/06/2024· I/A 10
  5. Cambio de domicilio socialPublished 29/02/2024· Registered 22/02/2024· I/A 9

Changes

  1. 29/02/2024Cambio de domicilio social

    AV DIAGONAL,405 BIS P.8 (BARCELONA)

Timeline (BORME)

  1. 08/07/2024#8159024
    RevocacionesNombramientos
    IBERIAN FUEL TRADERS S.L. Revocaciones. ADM.SOLIDAR.: JAIME DE LOPO BRANCO MANUEL;ANTONIO DI NAPOLI. Nombramientos. ADM.UNICO: DE LOPO BRANCO MANUEL JAIME. Datos registrales. S 8 , H B 609608, I/A 11 ( 1.07.24).
  2. 10/06/2024#8115658
    RevocacionesNombramientos
    IBERIAN FUEL TRADERS S.L. Revocaciones. ADM.UNICO: ANTONIO DI NAPOLI. Nombramientos. ADM.SOLIDAR.: JAIME DE LOPO BRANCO MANUEL;ANTONIO DI NAPOLI. Datos registrales. S 8 , H B 609608, I/A 10 ( 3.06.24).
  3. 29/02/2024#7959674
    Cambio de domicilio social
    IBERIAN FUEL TRADERS S.L. Cambio de domicilio social. AV DIAGONAL,405 BIS P.8 (BARCELONA). Datos registrales. T 49153 , F 28, S 8, H B 609608, I/A 9 (22.02.24).

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 addressAV DIAGONAL, 405 BIS P.8 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province