LION PETROL SL
Hoja M671663· NIF B88105192
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/05/2018
- Director :
- Lopez Moreno Ricardo Alejandro
Legal information
Legal information for LION PETROL SL
Activity
LION PETROL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 28 May 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Corporate purpose
LA INTERMEDIACION Y COMPRAVENTA DE PRODUCTOS QUIMICOS.
Directors and representatives
Directors
Current
- Lopez Moreno Ricardo AlejandroSince 21/05/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Moreno Ricardo Alejandro100 %
Individual · ultimate beneficial owner · since 28/05/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/05/2018· Registered 21/05/2018· I/A 1
- Declaración de unipersonalidadPublished 28/05/2018· Registered 21/05/2018· I/A 1
- NombramientosPublished 28/05/2018· Registered 21/05/2018· I/A 1
Changes
- 28/05/2018Declaración de unipersonalidad
LOPEZ MORENO RICARDO ALEJANDRO
Capital · events
- 28/05/2018ConstituciónInitial 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)
- 28/05/2018#4897988ConstituciónDeclaración de unipersonalidadNombramientos
LION PETROL SL. Constitución. Comienzo de operaciones: 15.05.18. Objeto social: LA INTERMEDIACION Y COMPRAVENTA DE PRODUCTOS QUIMICOS. Domicilio: C/ MANUEL GUTIERREZ MELLADO 47 5 B (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. So…
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 2018
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.