JAN PETROLEUM SL
Hoja MA136357· NIF B93505675
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/10/2016
- Director :
- Ahmed Sohail
Legal information
Legal information for JAN PETROLEUM SL
Activity
JAN PETROLEUM SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 24 October 2016. The Spanish commercial register has published 4 filings for this company, from 24 October 2016 to 19 January 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Corporate purpose
Actividad principal: 46.71: "Comercio al por mayor de combustibles sólidos, líquidos y gaseosos y productos similares", Otras actividades: intermediarios del comercio de productos diversos; Importación y exportación; comercialización y distribución; turismo; agencia de viajes minoristas; compra, ven.
Directors and representatives
Directors
Current
- Ahmed SohailSince 17/10/2016Administrador Único
Directors network map
Cap table · shareholdings
- Ahmed Sohail100 %
Individual · since 24/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ahmed Sohail100 %
Individual · ultimate beneficial owner · since 24/10/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/10/2016· Registered 17/10/2016· I/A 1
- Declaración de unipersonalidadPublished 24/10/2016· Registered 17/10/2016· I/A 1
- NombramientosPublished 24/10/2016· Registered 17/10/2016· I/A 1
Changes
- 24/10/2016Declaración de unipersonalidad
AHMED SOHAIL
Capital · events
- 24/10/2016ConstituciónInitial 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)
- 19/01/2021#6209743
JAN PETROLEUM SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5557, L 4464, F 93, S 8, H MA136357, I/A 1 A ( 2.12.20).
- 24/10/2016#4075046ConstituciónDeclaración de unipersonalidadNombramientos
JAN PETROLEUM SL. Constitución. Comienzo de operaciones: 28.09.16. Objeto social: Actividad principal: 46.71: "Comercio al por mayor de combustibles sólidos, líquidos y gaseosos y productos similares", Otras actividades: intermediarios del comercio d…
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 2016
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
Spanish companies in the same line of business — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.