MORBYTER OIL 2013 SL

Hoja V157234· NIF B98592009

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
136 817,00 €
Incorporation :
07/01/2014
Directors :
Garcia Izquierdo Gabriel, Cuenca De La Vega Luis Joaquin, Milan Navarro Jose Roberto

Legal information

Legal information for MORBYTER OIL 2013 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital136 817,00 €
Incorporation date07/01/2014
LocalitySagunto/Sagunt
Register referenceTomo 9726 · Folio 23 · Hoja V157234
StatusVigente

Activity

MORBYTER OIL 2013 SL is a Sociedad Limitada (SL) with its registered office in Sagunto/Sagunt (Valencia, Comunitat Valenciana). It was incorporated on 7 January 2014. The Spanish commercial register has published 8 filings for this company, from 7 January 2014 to 12 November 2014, across 5 distinct types of filing. Its registered share capital is 136 817,00 €.

Corporate purpose

La explotación de estaciones de servicios y unidades de suministro, dedicadas a la compra-venta, por sí o por terceros de gasolina, gasoil, lubricantes y cualesquiera otros productos derivados del petróleo, el lavado y engrase de cualquier tipo de vehículos, y el comercio al por menor de repuestos d.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
MORBYTER OIL 2013 SLCuenca De La Vega Luis JoaquinCuenca De La Vega Lu…Garcia Izquierdo GabrielGarcia Izquierdo Gab…Milan Navarro Jose RobertoMilan Navarro Jose R…SAGUNTUM SERVICIOS PETROLIFEROS 2017 SOCIEDAD LIMITADASAGUNTUM SERVICIOS P…FACILITY MANAGEMENT INGENIEROS SLFACILITY MANAGEMENT …MERCAREC TENERIFE SLMERCAREC TENERIFE SLNITASSINAN SLNITASSINAN SL

Registered actos

  1. Ampliación de capitalPublished 12/11/2014· Registered 04/11/2014· I/A 4
  2. NombramientosPublished 13/05/2014· Registered 06/05/2014· I/A 3
  3. Ceses/DimisionesPublished 14/03/2014· Registered 07/03/2014· I/A 2
  4. NombramientosPublished 14/03/2014· Registered 07/03/2014· I/A 2
  5. Ampliación de capitalPublished 14/03/2014· Registered 07/03/2014· I/A 2
  6. Modificaciones estatutariasPublished 14/03/2014· Registered 07/03/2014· I/A 2
  7. ConstituciónPublished 07/01/2014· Registered 27/12/2013· I/A 1
  8. NombramientosPublished 07/01/2014· Registered 27/12/2013· I/A 1

Changes

  1. 14/03/2014Modificaciones estatutarias

Capital · events

  1. 12/11/2014Ampliación de capital
    Resulting capital: 136 817,00 € (+76 817,00 €)
  2. 14/03/2014Ampliación de capital
    Resulting capital: 60 000,00 € (+57 000,00 €)
  3. 07/01/2014Constitución
    Initial 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)

  1. 12/11/2014#3058546
    Ampliación de capital
    MORBYTER OIL 2013 SL. Ampliación de capital. Capital: 76.817,00 Euros. Resultante Suscrito: 136.817,00 Euros. Datos registrales. T 9726, L 7008, F 23, S 8, H V 157234, I/A 4 ( 4.11.14).
  2. 13/05/2014#2802314
    Nombramientos
    MORBYTER OIL 2013 SL. Nombramientos. Apoderado: CARTAGENA BENITEZ PABLO. Datos registrales. T 9726, L 7008, F 23, S 8, H V 157234, I/A 3 ( 6.05.14).
  3. 14/03/2014#2718926
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    MORBYTER OIL 2013 SL. Ceses/Dimisiones. Adm. Mancom.: MILAN NAVARRO JOSE ROBERTO;GARCIA IZQUIERDO GABRIEL. Nombramientos. Consejero: GARCIA IZQUIERDO GABRIEL;MILAN NAVARRO JOSE ROBERTO;CUENCA DE LA VEGA LUIS JOAQUIN. Presidente: GARCIA IZQUIERDO GABR…
  4. 07/01/2014#10463728
    ConstituciónNombramientos
    MORBYTER OIL 2013 SL. Constitución. Comienzo de operaciones: 2.12.13. Objeto social: La explotación de estaciones de servicios y unidades de suministro, dedicadas a la compra-venta, por sí o por terceros de gasolina, gasoil, lubricantes y cualesquier…

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 2014

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 addressC/ PADRE CLARET 97 (SAGUNTO), Sagunto/Sagunt, Valencia
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 — Valencia — are listed together, with their address.

Prospect this province