MENTOR ENERGY SPAIN SL

Hoja MA101846· NIF B93007441

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/06/2009
Director :
Kotetishvili Paata

Legal information

Legal information for MENTOR ENERGY SPAIN SL

NIF
Hoja registral
IRUS1000039574681
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/06/2009
LocalityMarbella
Register referenceTomo 4657 · Folio 74 · Hoja MA101846
StatusVigente

Activity

MENTOR ENERGY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 29 June 2009. The Spanish commercial register has published 8 filings for this company, from 29 June 2009 to 22 June 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

REFINO, COMERCIALIZACION, INTERMEDIACION, ALMACENAMIENTO, Y DISTRIBUCION DE PETROLEOS, GASES Y DERIVADOS Y LA EXPLOTACION DE ESTACIONES DE SERVICIO. ASI COMO LA IMPORTACION, EXPORTACION, COMPRAVENTA, COMERCIO AL POR MENO Y MAYOR, Y DISTRIBUCION DE TODO TIPO DE MATERIAS PRIMAS, EQUIPAMIENTOS, INSTRUM.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MENTOR ENERGY SPAIN SLKotetishvili PaataKotetishvili Paata

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MENTOR ENERGY SPAIN SLKotetishvili PaataKotetishvili Paata

Beneficial owner (UBO)

Kotetishvili Paata100 %

Individual · ultimate beneficial owner · since 13/07/2009

Beneficial owner network map

2 nodes Person Company
MENTOR ENERGY SPAIN SLKotetishvili PaataKotetishvili Paata

Registered actos

  1. Declaración de unipersonalidadPublished 13/07/2009· Registered 29/06/2009· I/A 3
  2. Ceses/DimisionesPublished 13/07/2009· Registered 29/06/2009· I/A 3
  3. NombramientosPublished 13/07/2009· Registered 29/06/2009· I/A 3
  4. Cambio de domicilio socialPublished 13/07/2009· Registered 29/06/2009· I/A 3
  5. NombramientosPublished 29/06/2009· Registered 15/06/2009· I/A 2
  6. ConstituciónPublished 29/06/2009· Registered 15/06/2009· I/A 1
  7. NombramientosPublished 29/06/2009· Registered 15/06/2009· I/A 1

Changes

  1. 13/07/2009Cambio de domicilio social

    URB SIERRA BLANCA, CALLE ROSSINI 13 (MARBELLA)

  2. 13/07/2009Declaración de unipersonalidad

    KOTETISHVILI PAATA

Capital · events

  1. 29/06/2009Constitución
    Initial capital: 3 100,00 €

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)

  1. 22/06/2015#3380046
    MENTOR ENERGY SPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4657, L 3565, F 74, S 8, H MA101846, I/A 1 A ( 3.03.15).
  2. 13/07/2009#302517
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MENTOR ENERGY SPAIN SL. Declaración de unipersonalidad. Socio único: KOTETISHVILI PAATA. Ceses/Dimisiones. Adm. Unico: BIRKMANN BJORN ENRICO. Nombramientos. Adm. Unico: KOTETISHVILI PAATA. Cambio de domicilio social. URB SIERRA BLANCA, CALLE ROSSINI …
  3. 29/06/2009#282186
    Nombramientos
    MENTOR ENERGY SPAIN SL. Nombramientos. Apoderado: SHAVDIA GIA. Datos registrales. T 4657, L 3565, F 75, S 8, H MA101846, I/A 2 (15.06.09).
  4. 29/06/2009#282185
    ConstituciónNombramientos
    MENTOR ENERGY SPAIN SL. Constitución. Comienzo de operaciones: 4.06.09. Objeto social: REFINO, COMERCIALIZACION, INTERMEDIACION, ALMACENAMIENTO, Y DISTRIBUCION DE PETROLEOS, GASES Y DERIVADOS Y LA EXPLOTACION DE ESTACIONES DE SERVICIO. ASI COMO LA IM…

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 2009

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 addressURB SIERRA BLANCA, CALLE ROSSINI 13 (MARBELLA), Marbella, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province