OPTIMAOIL PETROLIUM SL
Hoja CO41815· NIF B02887248
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/12/2020
- Directors :
- GRUPO ALEVIC SL, RCA CAPITAL GROUP SL
Legal information
Legal information for OPTIMAOIL PETROLIUM SL
Activity
OPTIMAOIL PETROLIUM SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 28 December 2020. The Spanish commercial register has published 11 filings for this company, from 28 December 2020 to 7 February 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4681
Corporate purpose
La distribución al por mayor de gasolina y gasóleo; el comercio al por menor y mayor de productos procedentes del refinado del petróleo, gasolinas, gasóleos, aceites ligeros, lubricantes, gases licuados del petróleo, aceites y grasas lubricantes; la venta de productos y servicios relacionados con el.
Directors and representatives
Directors
Current
- GRUPO ALEVIC SLSince 28/01/2022Administrador Solidario
- RCA CAPITAL GROUP SLSince 28/01/2022Administrador Solidario
Former
- Rodriguez Cabezas AntonioCeased on 28/01/2022Administrador Solidario
- Rodriguez Cabezas JoseCeased on 28/01/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Cabezas Antonio100 %
Individual · ultimate beneficial owner · since 09/07/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/02/2022· Registered 28/01/2022· I/A 5
- NombramientosPublished 07/02/2022· Registered 28/01/2022· I/A 5
- Ceses/DimisionesPublished 28/09/2021· Registered 17/09/2021· I/A 4
- NombramientosPublished 28/09/2021· Registered 17/09/2021· I/A 4
- Cambio de domicilio socialPublished 09/07/2021· Registered 01/07/2021· I/A 3
- Declaración de unipersonalidadPublished 09/07/2021· Registered 01/07/2021· I/A 2
- Ceses/DimisionesPublished 09/07/2021· Registered 01/07/2021· I/A 2
- NombramientosPublished 09/07/2021· Registered 01/07/2021· I/A 2
- Cambio de objeto socialPublished 09/07/2021· Registered 01/07/2021· I/A 2
- ConstituciónPublished 28/12/2020· Registered 16/12/2020· I/A 1
- NombramientosPublished 28/12/2020· Registered 16/12/2020· I/A 1
Changes
- 09/07/2021Cambio de domicilio social
CTRA DE PALMA DEL RIO Km 5,500 (CORDOBA)
- 09/07/2021Cambio de objeto social
La distribución al por mayor de gasolina y gasóleo; el comercio al por menor y mayor de productos procedentes del refinado del petróleo, gasolinas, gasóleos, aceites ligeros, lubricantes, gases licuados del petróleo, aceites y grasas lubricantes; la venta de productos y servicios relacionados con el.
- 09/07/2021Declaración de unipersonalidad
RODRIGUEZ CABEZAS ANTONIO
Capital · events
- 28/12/2020ConstituciónInitial 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)
- 07/02/2022#6798391Ceses/DimisionesNombramientos
OPTIMAOIL PETROLIUM SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ CABEZAS JOSE;RODRIGUEZ CABEZAS ANTONIO. Nombramientos. Adm. Solid.: RCA CAPITAL GROUP SL;GRUPO ALEVIC SL. Datos registrales. T 2762 , F 87, S 8, H CO 41815, I/A 5 (28.01.22). https://ww… - 28/09/2021#6618084Ceses/DimisionesNombramientos
OPTIMAOIL PETROLIUM SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CABEZAS ANTONIO. Nombramientos. Adm. Solid.: RODRIGUEZ CABEZAS ANTONIO;RODRIGUEZ CABEZAS JOSE. Otros conceptos: Cambio del Organo de Administraci… - 09/07/2021#6518056Cambio de domicilio social
OPTIMAOIL PETROLIUM SL. Cambio de domicilio social. CTRA DE PALMA DEL RIO Km 5,500 (CORDOBA). Datos registrales. T 2762 , F 86, S 8, H CO 41815, I/A 3 ( 1.07.21).
- 09/07/2021#6518055Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
OPTIMAOIL PETROLIUM SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ CABEZAS ANTONIO. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ CABEZAS ANTONIO;RODRIGUEZ CABEZAS JOSE. Nombramientos. Adm. Unico: RODRIGUEZ CABEZAS ANTONIO. Otros conceptos: Ca… - 28/12/2020#6186556ConstituciónNombramientos
OPTIMAOIL PETROLIUM SL. Constitución. Comienzo de operaciones: 4.12.20. Objeto social: La distribución al por mayor de gasolina y gasóleo. Dichas actividades podrán ser desarrolladas por la Sociedad total o parcialmente de modo directo o indirecto, m…
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 2020
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 — CNAE 4681 — are listed together.