NILO OIL SL

Hoja M780442· NIF B72685241

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de cobros y de información comercial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
18/11/2022
Director :
Hernandez Correa Carlos Fernando

Legal information

Legal information for NILO OIL SL

NIF
Hoja registral
IRUS1000311666561
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date18/11/2022
LocalityPozuelo de Alarcón
Register referenceTomo 44274 · Folio 73 · Hoja M780442
StatusVigente

Activity

NILO OIL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). It was incorporated on 18 November 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 001,00 €.

Economic activity (CNAE)

8291 · Actividades de las agencias de cobros y de información comercial

Corporate purpose

Actividades de las agencias de cobros y de información comercial.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
NILO OIL SLHernandez Correa Carlos FernandoHernandez Correa Car…SHERMARQUEZ SLSHERMARQUEZ SLNEW MICROBUSINESS SLNEW MICROBUSINESS SLTORREJON OIL SLTORREJON OIL SLRIVERA ASTURIANA SLRIVERA ASTURIANA SLHERCAL EXPRESS SLHERCAL EXPRESS SLCICA GASOLINE SLCICA GASOLINE SLESUCARTO OIL SLESUCARTO OIL SLLAS CASAS GAS SORIA SLLAS CASAS GAS SORIA …SAN ANDRES OIL SLSAN ANDRES OIL SLAIDA OIL SLAIDA OIL SLLA BERNARDA OIL SLLA BERNARDA OIL SLHERBO CONSULTING SLHERBO CONSULTING SLOIL INVESTMENTS CORPORATION SLOIL INVESTMENTS CORP…

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
NILO OIL SLHernandez Correa Carlos FernandoHernandez Correa Car…TORREJON OIL SLTORREJON OIL SLCICA GASOLINE SLCICA GASOLINE SLESUCARTO OIL SLESUCARTO OIL SLLAS CASAS GAS SORIA SLLAS CASAS GAS SORIA …SAN ANDRES OIL SLSAN ANDRES OIL SLAIDA OIL SLAIDA OIL SLLA BERNARDA OIL SLLA BERNARDA OIL SLHERBO CONSULTING SLHERBO CONSULTING SL

Beneficial owner (UBO)

Hernandez Correa Carlos Fernando100 %

Individual · ultimate beneficial owner · since 18/11/2022

Beneficial owner network map

10 nodes Person Company
NILO OIL SLHernandez Correa Carlos FernandoHernandez Correa Car…TORREJON OIL SLTORREJON OIL SLCICA GASOLINE SLCICA GASOLINE SLESUCARTO OIL SLESUCARTO OIL SLLAS CASAS GAS SORIA SLLAS CASAS GAS SORIA …SAN ANDRES OIL SLSAN ANDRES OIL SLAIDA OIL SLAIDA OIL SLLA BERNARDA OIL SLLA BERNARDA OIL SLHERBO CONSULTING SLHERBO CONSULTING SL

Registered actos

  1. ConstituciónPublished 18/11/2022· Registered 11/11/2022· I/A 1
  2. Declaración de unipersonalidadPublished 18/11/2022· Registered 11/11/2022· I/A 1
  3. NombramientosPublished 18/11/2022· Registered 11/11/2022· I/A 1

Changes

  1. 18/11/2022Declaración de unipersonalidad

    HERNANDEZ CORREA CARLOS FERNANDO

Capital · events

  1. 18/11/2022Constitución
    Initial capital: 3 001,00 €

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. 18/11/2022#7250437
    ConstituciónDeclaración de unipersonalidadNombramientos
    NILO OIL SL. Constitución. Comienzo de operaciones: 31.10.22. Objeto social: Actividades de las agencias de cobros y de información comercial. Domicilio: AVDA EUROPA 19 Bl.3 2 (POZUELO DE ALARCON). Capital: 3.001,00 Euros. Declaración de unipersonali…

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 2022

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 addressAVDA EUROPA 19 Bl.3 2 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las agencias de cobros y de información comercial — are listed together.

Prospect this sectorAll companies in this sector