OPTIM FUEL SOCIEDAD LIMITADA
Hoja V217005· NIF B70795703
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 040 000,00 €
- Incorporation :
- 22/03/2024
- Director :
- PANAWAY OIL SOCIEDAD LIMITADA
Legal information
Legal information for OPTIM FUEL SOCIEDAD LIMITADA
Activity
OPTIM FUEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 22 March 2024. The Spanish commercial register has published 4 filings for this company, from 22 March 2024 to 9 April 2024, across 4 distinct types of filing. Its registered share capital is 3 040 000,00 €.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Corporate purpose
El comercio al por mayor y al por menor de petróleo crudo y productos procedentes del refino de petróleo, de biocarburantes y nuevos combustibles, y de toda clase de combustibles y carburantes. Las actividades integrantes del anterior objeto podrán ser desarrolladas por la Sociedad, total o parcialm.
Directors and representatives
Directors
Current
- PANAWAY OIL SOCIEDAD LIMITADASince 15/03/2024Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 22/03/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PANAWAY OIL SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 22/03/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 09/04/2024· Registered 02/04/2024· I/A 2
- ConstituciónPublished 22/03/2024· Registered 15/03/2024· I/A 1
- Declaración de unipersonalidadPublished 22/03/2024· Registered 15/03/2024· I/A 1
- NombramientosPublished 22/03/2024· Registered 15/03/2024· I/A 1
Changes
- 22/03/2024Declaración de unipersonalidad
PANAWAY OIL SOCIEDAD LIMITADA
Capital · events
- 09/04/2024Ampliación de capitalResulting capital: 3 040 000,00 € (+3 000 000,00 €)
- 22/03/2024ConstituciónInitial capital: 40 000,00 €
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)
- 09/04/2024#8024741Ampliación de capital
OPTIM FUEL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 3.040.000,00 Euros. Datos registrales. T 11534, L 8812, F 77, S 8, H V 217005, I/A 2 ( 2.04.24).
- 22/03/2024#8002210ConstituciónDeclaración de unipersonalidadNombramientos
OPTIM FUEL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.02.24. Objeto social: El comercio al por mayor y al por menor de petróleo crudo y productos procedentes del refino de petróleo, de biocarburantes y nuevos combustibles, y de toda…
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 2024
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
Spanish companies in the same line of business — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.