OIL-ARKEL, S.L
Hoja S27797· NIF B39770490
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 19 000,00 €
- Incorporation :
- 24/01/2013
- Director :
- De La Torre Navarro Jose Antonio
Legal information
Legal information for OIL-ARKEL, S.L
Activity
OIL-ARKEL, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. It was incorporated on 24 January 2013. The Spanish commercial register has published 7 filings for this company, from 24 January 2013 to 25 July 2019, across 4 distinct types of filing. Its registered share capital is 19 000,00 €.
Corporate purpose
El transporte por carretera de personas y de todo tipo de mercancías en itinerarios nacionales e internacionales, por cuenta propia o ajena.
Directors and representatives
Directors
Current
- De La Torre Navarro Jose AntonioSince 16/01/2013Administrador Único
Former
- Gomez Garcia Miren ItxasoCeased on 16/01/2013Administrador Único
Authorised representatives
Current
- Ardanza Y Billelabeitia Miren ItxasoSince 16/05/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Garcia Miren Itxaso100 %
Individual · ultimate beneficial owner · since 24/01/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 24/05/2013· Registered 16/05/2013· I/A 3
- Ceses/DimisionesPublished 24/01/2013· Registered 16/01/2013· I/A 2
- NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 2
- ConstituciónPublished 24/01/2013· Registered 16/01/2013· I/A 1
- Declaración de unipersonalidadPublished 24/01/2013· Registered 16/01/2013· I/A 1
- NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 1
Changes
- 24/01/2013Declaración de unipersonalidad
GOMEZ GARCIA MIREN ITXASO
Capital · events
- 24/01/2013ConstituciónInitial capital: 19 000,00 €
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)
- 25/07/2019#5514022
OIL-ARKEL, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1044 , F 220, S 8, H S 27797, I/A 1 N (16.07.19).
- 24/05/2013#2292511Nombramientos
OIL-ARKEL, S.L. Nombramientos. Apoderado: ARDANZA Y BILLELABEITIA MIREN ITXASO. Datos registrales. T 1044 , F 222, S 8, H S 27797, I/A 3 (16.05.13).
- 24/01/2013#2088758Ceses/DimisionesNombramientos
OIL-ARKEL, S.L. Ceses/Dimisiones. Adm. Unico: GOMEZ GARCIA MIREN ITXASO. Nombramientos. Adm. Unico: DE LA TORRE NAVARRO JOSE ANTONIO. Datos registrales. T 1044 , F 222, S 8, H S 27797, I/A 2 (16.01.13).
- 24/01/2013#2088757ConstituciónDeclaración de unipersonalidadNombramientos
OIL-ARKEL, S.L. Constitución. Comienzo de operaciones: 15.10.12. Objeto social: El transporte por carretera de personas y de todo tipo de mercancías en itinerarios nacionales e internacionales, por cuenta propia o ajena. Domicilio: BARRIO LA BODEGA 4…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.