IBERIAN FUEL TRADERS SL

Hoja CO20195

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010 000,00 €
Director :
Antonio Di Napoli
Former name :
WINNER CLUB EUROPA SL

Legal information

Legal information for IBERIAN FUEL TRADERS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010 000,00 €
Register referenceTomo 1718 · Folio 44 · Hoja CO20195
Former names
WINNER CLUB EUROPA SL2022-08-04
StatusVigente

Activity

IBERIAN FUEL TRADERS SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. The Spanish commercial register has published 10 filings for this company, from 4 August 2022 to 8 February 2024, across 7 distinct types of filing. Its registered share capital is 3 010 000,00 €.

Corporate purpose

Comercio al por mayor de todo tipo de combustibles y carburantes sólidos, líquidos, y gaseosos, y productos similares. Comercialización, montaje y mantenimiento de depósitos de combustible, aparatos surtidores y sistemas de gestión automática de repostajes, pedidos y control de depósitos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/02/2024· Registered 01/02/2024· I/A 8
  2. NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 8
  3. RevocacionesPublished 08/02/2024· Registered 01/02/2024· I/A 7
  4. NombramientosPublished 11/07/2023· Registered 03/07/2023· I/A 6
  5. NombramientosPublished 04/08/2022· Registered 27/07/2022· I/A 4
  6. Ampliación de capitalPublished 04/08/2022· Registered 27/07/2022· I/A 3
  7. Cambio de denominación socialPublished 04/08/2022· Registered 27/07/2022· I/A 3
  8. Cambio de domicilio socialPublished 04/08/2022· Registered 27/07/2022· I/A 3
  9. Cambio de objeto socialPublished 04/08/2022· Registered 27/07/2022· I/A 3

Capital · events

  1. 04/08/2022Ampliación de capital
    Resulting capital: 3 010 000,00 € (+3 000 000,00 €)

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. 08/02/2024#7922336
    Ceses/DimisionesNombramientos
    IBERIAN FUEL TRADERS SL. Sociedad unipersonal. Cambio de identidad del socio único: ANTONIO DI NAPOLI. Ceses/Dimisiones. Adm. Unico: HURTADO MARJALIZO JOSE CARLOS. Nombramientos. Adm. Unico: ANTONIO DI NAPOLI. Datos registrales. T 1718 , F 44, S 8, H…
  2. 08/02/2024#7922335
    Revocaciones
    IBERIAN FUEL TRADERS SL. Revocaciones. Apoderado: HURTADO MARJALIZO ALEJANDRO. Apo.Manc.: ARJONA PAREJO VICENTE;HURTADO PARIS MARIA DOLORES. Datos registrales. T 1718 , F 44, S 8, H CO 20195, I/A 7 ( 1.02.24).
  3. 11/07/2023#7620591
    Nombramientos
    IBERIAN FUEL TRADERS SL. Nombramientos. Apo.Manc.: ARJONA PAREJO VICENTE;HURTADO PARIS MARIA DOLORES. Datos registrales. T 1718 , F 44, S 8, H CO 20195, I/A 6 ( 3.07.23).
  4. 16/09/2022#7162147
    IBERIAN FUEL TRADERS SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO ENERGETICO ENERPLUS EUROPA SL. Datos registrales. T 1718 , F 43, S 8, H CO 20195, I/A 5 ( 7.09.22).
  5. 04/08/2022#7104327
    Nombramientos
    IBERIAN FUEL TRADERS SL. Nombramientos. Apoderado: HURTADO MARJALIZO ALEJANDRO. Datos registrales. T 1718 , F 42, S 8, H CO 20195, I/A 4 (27.07.22).
  6. 04/08/2022#7104326

    Company name: WINNER CLUB EUROPA SL

    Ampliación de capitalCambio de denominación socialCambio de domicilio socialCambio de objeto social
    WINNER CLUB EUROPA SL. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 3.010.000,00 Euros. Cambio de denominación social. IBERIAN FUEL TRADERS SL. Cambio de domicilio social. AVDA GUARDIA CIVIL 11 (LUCENA). Cambio de objeto s…

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 addressAVDA GUARDIA CIVIL 11 (LUCENA), Córdoba

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province