JD OILFIELD SL
Hoja M780195· NIF B72634728
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/12/2022
- Director :
- Rivera Serantes Jose Vicente
Legal information
Legal information for JD OILFIELD SL
Activity
JD OILFIELD SL is a Sociedad Limitada (SL) with its registered office in Cercedilla (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 5 December 2022. The Spanish commercial register has published 5 filings for this company, from 5 December 2022 to 14 May 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
La prestación directa o la intermediación en servicios auxiliares para la aviación, tales como los de logística de combustible mantenimiento de aeronaves, servicios a la tripulación, permisos de sobrevuelo, acomodación, catering..
Directors and representatives
Directors
Current
- Rivera Serantes Jose VicenteSince 12/04/2024Administrador Único
Former
- Malave Leon ArgimiroCeased on 12/04/2024PresidenteConsejero Delegado SolidarioConsejero
- Fuentes Gonzalez Adolfo EnriqueCeased on 12/04/2024Consejero Delegado SolidarioConsejeroSecretario
- Alezones Rivero Victor AntonioCeased on 12/04/2024Consejero Delegado SolidarioConsejero
Authorised representatives
Current
- Lopez Garcia BrunoSince 03/05/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 14/05/2024· Registered 03/05/2024· I/A 3
- Ceses/DimisionesPublished 19/04/2024· Registered 12/04/2024· I/A 2
- NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 2
- ConstituciónPublished 05/12/2022· Registered 28/11/2022· I/A 1
- NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 1
Capital · events
- 05/12/2022ConstituciónInitial 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)
- 14/05/2024#8076686Nombramientos
JD OILFIELD SL. Nombramientos. Apoderado: LOPEZ GARCIA BRUNO. Datos registrales. T 44256 , F 67, S 8, H M 780195, I/A 3 ( 3.05.24).
- 19/04/2024#8043261Ceses/DimisionesNombramientos
JD OILFIELD SL. Ceses/Dimisiones. Consejero: MALAVE LEON ARGIMIRO. Presidente: MALAVE LEON ARGIMIRO. Consejero: ALEZONES RIVERO VICTOR ANTONIO;FUENTES GONZALEZ ADOLFO ENRIQUE. Secretario: FUENTES GONZALEZ ADOLFO ENRIQUE. Cons.Del.Sol: MALAVE LEON ARG… - 05/12/2022#7278009ConstituciónNombramientos
JD OILFIELD SL. Constitución. Comienzo de operaciones: 13.10.22. Objeto social: La prestación directa o la intermediación en servicios auxiliares para la aviación, tales como los de logística de combustible mantenimiento de aeronaves, servicios a la …
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 2022
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.