BEST ENERGY OIL SL

Hoja A81482

VigenteAlicante
Legal form :
Sociedad Limitada (SL)
Director :
Diaz Martin Jose Miguel
Former name :
KUNKAVI SL

Legal information

Legal information for BEST ENERGY OIL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2742 · Folio 52 · Hoja A81482
Former names
KUNKAVI SL2024-03-08
StatusVigente

Activity

BEST ENERGY OIL SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BEST ENERGY OIL SLDiaz Martin Jose MiguelDiaz Martin Jose Mig…VIDA S R CORREDURIA DE SEGUROS SAVIDA S R CORREDURIA …INTIMO & MEDIAS SLINTIMO & MEDIAS SLCHUJOCAR SLCHUJOCAR SLEDIFICIO SERVAL SLEDIFICIO SERVAL SLBEST ENERGY OIL SLBEST ENERGY OIL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BEST ENERGY OIL SLDiaz Martin Jose MiguelDiaz Martin Jose Mig…

Beneficial owner (UBO)

Diaz Martin Jose Miguel100 %

Individual · ultimate beneficial owner · since 08/03/2024

Beneficial owner network map

2 nodes Person Company
BEST ENERGY OIL SLDiaz Martin Jose MiguelDiaz Martin Jose Mig…

Registered actos

  1. Ceses/DimisionesPublished 08/03/2024· Registered 01/03/2024· I/A 2
  2. NombramientosPublished 08/03/2024· Registered 01/03/2024· I/A 2

Timeline (BORME)

  1. 08/03/2024#7974440

    Company name: KUNKAVI SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación social
    KUNKAVI SL. Declaración de unipersonalidad. Socio único: DIAZ MARTIN JOSE MIGUEL. Ceses/Dimisiones. Adm. Unico: CUENCA ALCANTARA JOSE MARIA. Nombramientos. Adm. Unico: DIAZ MARTIN JOSE MIGUEL. Cambio de denominación social. BEST ENERGY OIL SL. Datos …

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 addressAlicante
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 — Alicante — are listed together, with their address.