OIL-NAVARRA SL

Hoja NA9817· NIF B31543887

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
40 868,82 €
Director :
Martinez Caballin Lucia

Legal information

Legal information for OIL-NAVARRA SL

NIF
Hoja registral
IRUS1000196616769
Legal formSociedad Limitada (SL)
Share capital40 868,82 €
LocalityAllo
Phone
Register referenceTomo 453 · Folio 17 · Hoja NA9817
StatusVigente

Activity

OIL-NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Allo (Navarra). The Spanish commercial register has published 12 filings for this company, from 31 May 2012 to 3 December 2024, across 4 distinct types of filing. Its registered share capital is 40 868,82 €.

Economic activity (CNAE)

4681

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
OIL-NAVARRA SLMartinez Caballin LuciaMartinez Caballin Lu…DESOIL SLDESOIL SL

Cap table · shareholdings

  • DESOIL SL100 %

    Legal entity · since 03/12/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
OIL-NAVARRA SLDESOIL SLDESOIL SL

Beneficial owner (UBO)

DESOIL SL100 %Vigente

Legal entity · since 03/12/2024

Beneficial owner network map

2 nodes Person Company
OIL-NAVARRA SLDESOIL SLDESOIL SL

Registered actos

  1. Declaración de unipersonalidadPublished 03/12/2024· Registered 25/11/2024· I/A 13
  2. Ceses/DimisionesPublished 03/12/2024· Registered 25/11/2024· I/A 13
  3. NombramientosPublished 03/12/2024· Registered 25/11/2024· I/A 13
  4. Ceses/DimisionesPublished 03/04/2024· Registered 26/03/2024· I/A 11
  5. NombramientosPublished 03/04/2024· Registered 26/03/2024· I/A 11
  6. Ceses/DimisionesPublished 05/08/2021· Registered 27/07/2021· I/A 10
  7. NombramientosPublished 05/08/2021· Registered 27/07/2021· I/A 10
  8. Ceses/DimisionesPublished 29/08/2017· Registered 17/08/2017· I/A 9
  9. NombramientosPublished 29/08/2017· Registered 17/08/2017· I/A 9
  10. Ceses/DimisionesPublished 31/05/2012· Registered 22/05/2012· I/A 8
  11. Reducción de capitalPublished 31/05/2012· Registered 22/05/2012· I/A 8

Changes

  1. 03/12/2024Declaración de unipersonalidad

    DESOIL SL

Capital · events

  1. 31/05/2012Reducción de capital
    Resulting capital: 40 868,82 €

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. 03/12/2024#8377369
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    OIL-NAVARRA SL. Declaración de unipersonalidad. Socio único: DESOIL SL. Ceses/Dimisiones. Adm. Solid.: ESTACIONES DE SERVICIO DE GUIPUZCOA SA;MARTINEZ CABALLIN LUCIA. Nombramientos. Adm. Unico: MARTINEZ CABALLIN LUCIA. Otros conceptos: Cambio del Org…
  2. 08/05/2024#8070861
    OIL-NAVARRA SL. Otros conceptos: Designado don Antton Tomasena Rodríguez como representante físico de la administradora solidaria "ESTACIONES DE SERVICIO DE GUIPUZCOA, S. A.", en sustitución de don Endika Albar Sánchez Aguirre. Datos registrales. T 4…
  3. 03/04/2024#8016530
    Ceses/DimisionesNombramientos
    OIL-NAVARRA SL. Ceses/Dimisiones. Adm. Solid.: VELAZ AZPILICUETA DANIEL. Nombramientos. Adm. Solid.: MARTINEZ CABALLIN LUCIA. Datos registrales. T 453 , F 17, S 8, H NA 9817, I/A 11 (26.03.24).
  4. 05/08/2021#6558557
    Ceses/DimisionesNombramientos
    OIL-NAVARRA SL. Ceses/Dimisiones. Adm. Solid.: EGUIGUREN ANGULO JON. Nombramientos. Adm. Solid.: ESTACIONES DE SERVICIO DE GUIPUZCOA SA. Otros conceptos: Designado don Endika Albar Sánchez Aguirre como persona física representante del administrador s…
  5. 29/08/2017#4523020
    Ceses/DimisionesNombramientos
    OIL-NAVARRA SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ URABAIN MARIA PILAR. Nombramientos. Adm. Solid.: EGUIGUREN ANGULO JON. Datos registrales. T 453 , F 16, S 8, H NA 9817, I/A 9 (17.08.17).
  6. 31/05/2012#1749592
    Ceses/DimisionesReducción de capital
    OIL-NAVARRA SL. Ceses/Dimisiones. Adm. Solid.: NOAIN CIRIZA PEDRO MARIA. Reducción de capital. Importe reducción: 20.434,41 Euros. Resultante Suscrito: 40.868,82 Euros. Otros conceptos: Ratificación de las actuaciones realizadas por el administrador …

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

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 addressCTRA. ESTELLA-SESMA, KM. 11, 800-ALLO, NAVARRA, ALLO
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 — CNAE 4681 — are listed together.

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