OLTANKER, SOCIEDAD LIMITADA

Hoja CR20319· NIF B13506027

VigenteCiudad Real
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
84 000,00 €
Incorporation :
05/04/2010
Director :
Perarnau Rodriguez Ramon

Legal information

Legal information for OLTANKER, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190245034
Legal formSociedad Limitada (SL)
Share capital84 000,00 €
Incorporation date05/04/2010
Register referenceTomo 516 · Folio 4 · Hoja CR20319
Former names
OLTANKER, S.L2010-04-05 → 2010-07-01
StatusVigente

Activity

OLTANKER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. It was incorporated on 5 April 2010. The Spanish commercial register has published 13 filings for this company, from 5 April 2010 to 29 December 2022, across 6 distinct types of filing. Its registered share capital is 84 000,00 €.

Corporate purpose

El transporte de mercancias por carretera.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
OLTANKER, SOCIEDAD LI…Perarnau Rodriguez RamonPerarnau Rodriguez R…INDUSTRIAL HISPANO LUSA SOCIEDAD LIMITADAINDUSTRIAL HISPANO L…CANDISPE SLCANDISPE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OLTANKER, SOCIEDAD LI…Gandul Sanz Francisco JavierGandul Sanz Francisc…

Beneficial owner (UBO)

Gandul Sanz Francisco Javier100 %

Individual · ultimate beneficial owner · since 05/04/2010

Beneficial owner network map

2 nodes Person Company
OLTANKER, SOCIEDAD LI…Gandul Sanz Francisco JavierGandul Sanz Francisc…

Registered actos

  1. RevocacionesPublished 29/12/2022· Registered 21/12/2022· I/A 10
  2. NombramientosPublished 03/08/2022· Registered 26/07/2022· I/A 9
  3. NombramientosPublished 04/07/2022· Registered 27/06/2022· I/A 8
  4. Ceses/DimisionesPublished 04/07/2022· Registered 27/06/2022· I/A 7
  5. NombramientosPublished 04/07/2022· Registered 27/06/2022· I/A 7
  6. RevocacionesPublished 24/06/2020· Registered 09/06/2020· I/A 6
  7. NombramientosPublished 13/09/2018· Registered 07/08/2018· I/A 5
  8. Cambio de domicilio socialPublished 19/06/2018· Registered 12/06/2018· I/A 4
  9. NombramientosPublished 29/11/2012· Registered 20/11/2012· I/A 3
  10. NombramientosPublished 01/07/2010· Registered 18/06/2010· I/A 2
  11. ConstituciónPublished 05/04/2010· Registered 08/03/2010· I/A 1
  12. Declaración de unipersonalidadPublished 05/04/2010· Registered 08/03/2010· I/A 1
  13. NombramientosPublished 05/04/2010· Registered 08/03/2010· I/A 1

Changes

  1. 19/06/2018Cambio de domicilio social

    PASEO DEL RIO 5 (DAIMIEL)

  2. 29/11/2012Cambio de denominación social

    OLTANKER, S.L→OLTANKER, SOCIEDAD LIMITADA

  3. 05/04/2010Declaración de unipersonalidad

    GANDUL SANZ FRANCISCO JAVIER

Capital · events

  1. 05/04/2010Constitución
    Initial capital: 84 000,00 €

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. 29/12/2022#7314749
    Revocaciones
    OLTANKER, SOCIEDAD LIMITADA. Revocaciones. Apoderado: GANDUL SANZ FRANCISCO JAVIER. Datos registrales. T 516 , F 4, S 8, H CR 20319, I/A 10 (21.12.22).
  2. 03/08/2022#7101978
    Nombramientos
    OLTANKER, SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA FERNANDEZ MARTA. Datos registrales. T 516 , F 4, S 8, H CR 20319, I/A 9 (26.07.22).
  3. 04/07/2022#7055174
    Nombramientos
    OLTANKER, SOCIEDAD LIMITADA. Nombramientos. Apoderado: GANDUL SANZ FRANCISCO JAVIER. Datos registrales. T 516 , F 4, S 8, H CR 20319, I/A 8 (27.06.22).
  4. 04/07/2022#7055173
    Ceses/DimisionesNombramientos
    OLTANKER, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GANDUL SANZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: PERARNAU RODRIGUEZ RAMON. Datos registrales. T 516 , F 4, S 8, H CR 20319, I/A 7 (27.06.22).
  5. 24/06/2020#5917334
    Revocaciones
    OLTANKER, SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: SANTOS LORO CARLOS. Datos registrales. T 516 , F 3, S 8, H CR 20319, I/A 6 ( 9.06.20).
  6. 13/09/2018#5048943
    Nombramientos
    OLTANKER, SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: SANTOS LORO CARLOS. Datos registrales. T 516 , F 3, S 8, H CR 20319, I/A 5 ( 7.08.18).
  7. 19/06/2018#4930395
    Cambio de domicilio social
    OLTANKER, SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DEL RIO 5 (DAIMIEL). Datos registrales. T 516 , F 3, S 8, H CR 20319, I/A 4 (12.06.18).
  8. 29/11/2012#2008330
    Nombramientos
    OLTANKER, SOCIEDAD LIMITADA. Nombramientos. Auditor: SANZ DE GARNICA JUAN IGNACIO. Aud.Supl.: SANZ GOMEZ JACOBO. Datos registrales. T 516 , F 3, S 8, H CR 20319, I/A 3 (20.11.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/…
  9. 01/07/2010#787248

    Company name: OLTANKER, S.L

    Nombramientos
    OLTANKER, S.L. Nombramientos. Apoderado: REINA BOCHARAN DANIEL. Datos registrales. T 516 , F 2, S 8, H CR 20319, I/A 2 (18.06.10).
  10. 05/04/2010#661335

    Company name: OLTANKER, S.L

    ConstituciónDeclaración de unipersonalidadNombramientos
    OLTANKER, S.L. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: El transporte de mercancias por carretera. Domicilio: CTRA VARIANTE A REPSOL, -KM 11 - CENTRO DE TRANSP (PUERTOLLANO). Capital: 84.000,00 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 2010

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 addressPASEO DEL RIO 5 (DAIMIEL), Ciudad Real
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 — Ciudad Real — are listed together, with their address.

Prospect this province