OILCYL 2016 SL
Hoja VA28020· NIF B47751235
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 11/03/2016
- Director :
- Garcia Garcia Miguel Angel
Legal information
Legal information for OILCYL 2016 SL
Activity
OILCYL 2016 SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 11 March 2016. The Spanish commercial register has published 7 filings for this company, from 11 March 2016 to 5 November 2018, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
La explotación de gasolineras, comercialización y distribución de productos petrolíferos, aceites, grasas y recambios de automóviles, explotación de estaciones de servicio y unidades de suministros, las labores de gasolinera; mercancías; compraventa de bebidas y productos alimentarios.
Directors and representatives
Directors
Current
- Garcia Garcia Miguel AngelSince 22/06/2016Administrador Único
Former
- Redondo Rojo Jose AvelinoCeased on 22/06/2016Administrador Único
Directors network map
Cap table · shareholdings
- D' FACTORY GARMEN SL100 %
Legal entity · since 11/03/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
D' FACTORY GARMEN SL100 %Vigente
Legal entity · since 11/03/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 05/11/2018· Registered 26/10/2018· I/A 3
- Ceses/DimisionesPublished 29/06/2016· Registered 22/06/2016· I/A 2
- NombramientosPublished 29/06/2016· Registered 22/06/2016· I/A 2
- Ampliación de capitalPublished 29/06/2016· Registered 22/06/2016· I/A 2
- ConstituciónPublished 11/03/2016· Registered 04/03/2016· I/A 1
- Declaración de unipersonalidadPublished 11/03/2016· Registered 04/03/2016· I/A 1
- NombramientosPublished 11/03/2016· Registered 04/03/2016· I/A 1
Changes
- 05/11/2018Cambio de domicilio social
C/ CROMO 48 B (VALLADOLID)
- 11/03/2016Declaración de unipersonalidad
D' FACTORY GARMEN SL
Capital · events
- 29/06/2016Ampliación de capitalResulting capital: 30 000,00 € (+24 000,00 €)
- 11/03/2016ConstituciónInitial capital: 6 000,00 €
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)
- 05/11/2018#5115377Cambio de domicilio social
OILCYL 2016 SL. Cambio de domicilio social. C/ CROMO 48 B (VALLADOLID). Datos registrales. T 1496 , F 7, S 8, H VA 28020, I/A 3 (26.10.18).
- 29/06/2016#3922099Ceses/DimisionesNombramientosAmpliación de capital
OILCYL 2016 SL. Ceses/Dimisiones. Adm. Unico: REDONDO ROJO JOSE AVELINO. Nombramientos. Adm. Unico: GARCIA GARCIA MIGUEL ANGEL. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 1496 , F 7, S … - 11/03/2016#3765168ConstituciónDeclaración de unipersonalidadNombramientos
OILCYL 2016 SL. Constitución. Comienzo de operaciones: 2.03.16. Objeto social: La explotación de gasolineras, comercialización y distribución de productos petrolíferos, aceites, grasas y recambios de automóviles, explotación de estaciones de servicio…
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 2016
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 — Valladolid — are listed together, with their address.