MARGON OIL SL
Hoja MU83827· NIF B30874150
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/04/2013
Legal information
Legal information for MARGON OIL SL
Activity
MARGON OIL SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 16 April 2013. The Spanish commercial register has published 8 filings for this company, from 16 April 2013 to 28 February 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
Fabricacion, compra-venta de aceites de oliva y vegetales a granel; compra-venta de aceites envasados; intermediacion y comercializacion de aceites ysus derivados. La representacion como agente o mediador en la venta de aceite de oliva y sus derivados. La construccion, promocion, compra-venta de te.
Directors and representatives
Directors
Former
- Martin Mir MayorCeased on 21/02/2023Administrador Único
Directors network map
Cap table · shareholdings
- Martin Mir Mayor100 %
Individual · since 16/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Mir Mayor100 %
Individual · ultimate beneficial owner · since 16/04/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/02/2023· Registered 21/02/2023· I/A 4
- DisoluciónPublished 28/02/2023· Registered 21/02/2023· I/A 4
- ExtinciónPublished 28/02/2023· Registered 21/02/2023· I/A 4
- Cambio de domicilio socialPublished 10/03/2021· Registered 03/03/2021· I/A 3
- ConstituciónPublished 16/04/2013· Registered 09/04/2013· I/A 1
- Declaración de unipersonalidadPublished 16/04/2013· Registered 09/04/2013· I/A 1
- NombramientosPublished 16/04/2013· Registered 09/04/2013· I/A 1
Changes
- 28/02/2023Disolución
- 28/02/2023Extinción
- 10/03/2021Cambio de domicilio social
C/ AMSTERDAM 72 - NAVE 2, POLIGONO INDUSTRIAL CAB (CARTAGENA)
- 16/04/2013Declaración de unipersonalidad
MARTIN MIR MAYOR
Capital · events
- 16/04/2013ConstituciónInitial 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)
- 28/02/2023#7413410Ceses/DimisionesDisoluciónExtinción
MARGON OIL SL. Ceses/Dimisiones. Adm. Unico: MARTIN MIR MAYOR. Disolución. Fusion. Extinción. Datos registrales. T 2954 , F 77, S 8, H MU 83827, I/A 4 (21.02.23).
- 10/03/2021#6301005Cambio de domicilio social
MARGON OIL SL. Cambio de domicilio social. C/ AMSTERDAM 72 - NAVE 2, POLIGONO INDUSTRIAL CAB (CARTAGENA). Datos registrales. T 2954 , F 77, S 8, H MU 83827, I/A 3 ( 3.03.21).
- 14/04/2016#3812488
MARGON OIL SL. Otros conceptos: MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS EN LO REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 2954 , F 76, S 8, H MU 83827, I/A 2 ( 7.04.16).
- 16/04/2013#2229810ConstituciónDeclaración de unipersonalidadNombramientos
MARGON OIL SL. Constitución. Comienzo de operaciones: 5.04.13. Objeto social: Fabricacion, compra-venta de aceites de oliva y vegetales a granel; compra-venta de aceites envasados; intermediacion y comercializacion de aceites ysus derivados. La repre…
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 2013
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 productos alimenticios, bebidas y tabaco — are listed together.