LPG PROPANO IBERIA SL
Hoja M509831· NIF B86082310
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 825 467,00 €
- Incorporation :
- 28/12/2010
- Directors :
- Chaperon Olivier Luc Francois, Ledesma Manuel, Hardy Jean Pierre, Luyando Escalada Adriana
Legal information
Legal information for LPG PROPANO IBERIA SL
Activity
LPG PROPANO IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 December 2010. The Spanish commercial register has published 10 filings for this company, from 28 December 2010 to 26 September 2011, across 7 distinct types of filing. Its registered share capital is 14 825 467,00 €.
Corporate purpose
ACTIVIDADES DE INVESTIGACION , EXPLOTACION INDUSTRIAL, COMERCIAL Y CIENTIFICA, IMPORTACION, EXPORTACION , ALMACENAMIENTO , TRANSPORTE, DISTRIBUCION YCOMERCIALIZACION DE TODO LO RELACIONADO CON GASES LICUADOS...
Directors and representatives
Directors
Current
- Chaperon Olivier Luc FrancoisSince 25/01/2011PresidenteConsejero
- Ledesma ManuelSince 25/01/2011Consejero DelegadoConsejero
- Hardy Jean PierreSince 25/01/2011Consejero
- Luyando Escalada AdrianaSince 25/01/2011Secretario no Consejero
Former
- Monteiro Cardoso Carlos Manuel Neves EugenioCeased on 25/01/2011Administrador Único
Directors network map
Cap table · shareholdings
- BP OIL ESPAÑA SA100 %
Legal entity · since 28/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BP OIL ESPAÑA SA100 %
Legal entity · since 28/12/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/02/2011· Registered 25/01/2011· I/A 2
- NombramientosPublished 07/02/2011· Registered 25/01/2011· I/A 2
- Modificaciones estatutariasPublished 07/02/2011· Registered 25/01/2011· I/A 2
- Cambio de domicilio socialPublished 07/02/2011· Registered 25/01/2011· I/A 2
- ConstituciónPublished 28/12/2010· Registered 15/12/2010· I/A 1
- Declaración de unipersonalidadPublished 28/12/2010· Registered 15/12/2010· I/A 1
- NombramientosPublished 28/12/2010· Registered 15/12/2010· I/A 1
Changes
- 07/02/2011Cambio de domicilio social
C/ ORENSE 70 9 (MADRID)
- 07/02/2011Modificaciones estatutarias
- 28/12/2010Declaración de unipersonalidad
BP OIL ESPAÑA SA
Capital · events
- 28/12/2010ConstituciónInitial capital: 14 825 467,00 €
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)
- 26/09/2011#1389263
LPG PROPANO IBERIA SL. Otros conceptos: oficio de comunicacion de FUSION POR ABSORCION de la Sociedad domiciliada en Barcelona denominada "VITOGAS ESPAÑA SA". Datos registrales. T 28306 , F 115, S 8, H M 509831, I/A 1/M (24.08.11).
- 08/07/2011#1293580
LPG PROPANO IBERIA SL. Otros conceptos: Nota Marginal de ciere provisional de la hoja social, por el plazo de seis meses, conforme al art. 231 RRM. Datos registrales. T 28306 , F 118, S 8, H M 509831, I/A 2-M (28.06.11).
- 07/02/2011#1057141Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
LPG PROPANO IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: VITOGAS ESPAÑA SA. Ceses/Dimisiones. Adm. Unico: MONTEIRO CARDOSO CARLOS MANUEL NEVES EUGENIO. Nombramientos. SecreNoConsj: LUYANDO ESCALADA ADRIANA. Consejero: CHAPERO… - 28/12/2010#1007066ConstituciónDeclaración de unipersonalidadNombramientos
LPG PROPANO IBERIA SL. Constitución. Comienzo de operaciones: 23.11.10. Objeto social: ACTIVIDADES DE INVESTIGACION , EXPLOTACION INDUSTRIAL, COMERCIAL Y CIENTIFICA, IMPORTACION, EXPORTACION , ALMACENAMIENTO , TRANSPORTE, DISTRIBUCION YCOMERCIALIZACI…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.