OILPELLETS SL

Hoja CO33554· NIF B14975643

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 001,00 €
Incorporation :
02/07/2013
Director :
Salguero Saravia Weimar

Legal information

Legal information for OILPELLETS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital9 001,00 €
Incorporation date02/07/2013
LocalityBaena
Register referenceTomo 2352 · Folio 104 · Hoja CO33554
StatusVigente

Activity

OILPELLETS SL is a Sociedad Limitada (SL) with its registered office in Baena (Córdoba, Andalucía). It was incorporated on 2 July 2013. The Spanish commercial register has published 7 filings for this company, from 2 July 2013 to 20 January 2016, across 6 distinct types of filing. Its registered share capital is 9 001,00 €.

Corporate purpose

Comercialización y distribución de pellets o lignograno maderero, huesos de aceitunas y cualquier tipo de combustible para calderas. - Generación y venta de energía eléctrica mediante energías renovables. - Comercialización y distribución de cualquier clase de electrodomésticos. - Transporte público.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
OILPELLETS SLSalguero Saravia WeimarSalguero Saravia Wei…TRANSGUADAJOZ SLTRANSGUADAJOZ SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OILPELLETS SLSalguero Saravia WeimarSalguero Saravia Wei…

Beneficial owner (UBO)

Salguero Saravia Weimar100 %

Individual · ultimate beneficial owner · since 20/01/2016

Beneficial owner network map

2 nodes Person Company
OILPELLETS SLSalguero Saravia WeimarSalguero Saravia Wei…

Registered actos

  1. Declaración de unipersonalidadPublished 20/01/2016· Registered 13/01/2016· I/A 3
  2. Ceses/DimisionesPublished 20/01/2016· Registered 13/01/2016· I/A 3
  3. NombramientosPublished 20/01/2016· Registered 13/01/2016· I/A 3
  4. Ampliación de capitalPublished 20/08/2013· Registered 12/08/2013· I/A 2
  5. Cambio de objeto socialPublished 20/08/2013· Registered 12/08/2013· I/A 2
  6. ConstituciónPublished 02/07/2013· Registered 26/06/2013· I/A 1
  7. NombramientosPublished 02/07/2013· Registered 26/06/2013· I/A 1

Changes

  1. 20/01/2016Declaración de unipersonalidad

    SALGUERO SARAVIA WEIMAR

  2. 20/08/2013Cambio de objeto social

    Comercialización y distribución de pellets o lignograno maderero, huesos de aceitunas y cualquier tipo de combustible para calderas. - Generación y venta de energía eléctrica mediante energías renovables. - Comercialización y distribución de cualquier clase de electrodomésticos. - Transporte público.

Capital · events

  1. 20/08/2013Ampliación de capital
    Resulting capital: 9 001,00 € (+6 001,00 €)
  2. 02/07/2013Constitución
    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. 20/01/2016#3670156
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    OILPELLETS SL. Declaración de unipersonalidad. Socio único: SALGUERO SARAVIA WEIMAR. Ceses/Dimisiones. Adm. Solid.: MORENO LARA PABLO;SALGUERO SARAVIA WEIMAR. Nombramientos. Adm. Unico: SALGUERO SARAVIA WEIMAR. Otros conceptos: Cambio del Organo de A…
  2. 20/08/2013#2419432
    Ampliación de capitalCambio de objeto social
    OILPELLETS SL. Ampliación de capital. Capital: 6.001,00 Euros. Resultante Suscrito: 9.001,00 Euros. Cambio de objeto social. Comercialización y distribución de pellets o lignograno maderero, huesos de aceitunas y cualquier tipo de combustible para ca…
  3. 02/07/2013#2351466
    ConstituciónNombramientos
    OILPELLETS SL. Constitución. Comienzo de operaciones: 24.06.13. Objeto social: Comercialización y distribución de pellets o lignograno maderero, huesos de aceitunas y cualquier tipo de combustible para calderas. Comercializacióny distribución de plac…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MESONES 36 BAJO (BAENA), Baena, Córdoba
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 — Córdoba — are listed together, with their address.

Prospect this province