ORCHARDS PETROLEUM SL
Hoja M751838· NIF B16912727
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 05/10/2021
- Director :
- Cuervo Lopez Mora Jorge
Legal information
Legal information for ORCHARDS PETROLEUM SL
Activity
ORCHARDS PETROLEUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 5 October 2021. The Spanish commercial register has published 7 filings for this company, from 5 October 2021 to 25 April 2024, across 4 distinct types of filing. Its registered share capital is 25 000,00 €.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Corporate purpose
EL COMERCIO AL POR MAYOR DE CUMBUSTIBLES SOLIDOS, LIQUIDOS Y GASEOSOS.
Directors and representatives
Directors
Current
- Cuervo Lopez Mora JorgeSince 28/09/2021Administrador Único
Authorised representatives
Former
- Tomas Herrero Tirso-Jose-MariaCeased on 18/04/2024Apoderado
- Molina Garcia Juan AntonioCeased on 07/03/2023Apoderado
Directors network map
Registered actos
- RevocacionesPublished 25/04/2024· Registered 18/04/2024· I/A 6
- RevocacionesPublished 14/03/2023· Registered 07/03/2023· I/A 5
- Cambio de domicilio socialPublished 26/05/2022· Registered 19/05/2022· I/A 4
- NombramientosPublished 22/03/2022· Registered 15/03/2022· I/A 3
- NombramientosPublished 24/11/2021· Registered 17/11/2021· I/A 2
- ConstituciónPublished 05/10/2021· Registered 28/09/2021· I/A 1
- NombramientosPublished 05/10/2021· Registered 28/09/2021· I/A 1
Changes
- 26/05/2022Cambio de domicilio social
C/ MARQUES DE URQUIJO 47 7ª (MADRID)
Capital · events
- 05/10/2021ConstituciónInitial capital: 25 000,00 €
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)
- 25/04/2024#8053659Revocaciones
ORCHARDS PETROLEUM SL. Revocaciones. Apoderado: TOMAS HERRERO TIRSO-JOSE-MARIA. Datos registrales. T 42491 , F 71, S 8, H M 751838, I/A 6 (18.04.24).
- 14/03/2023#7435900Revocaciones
ORCHARDS PETROLEUM SL. Revocaciones. Apoderado: MOLINA GARCIA JUAN ANTONIO. Datos registrales. T 42491 , F 71, S 8, H M 751838, I/A 5 ( 7.03.23).
- 26/05/2022#6985125Cambio de domicilio social
ORCHARDS PETROLEUM SL. Cambio de domicilio social. C/ MARQUES DE URQUIJO 47 7ª (MADRID). Datos registrales. T 42491 , F 70, S 8, H M 751838, I/A 4 (19.05.22).
- 22/03/2022#6870272Nombramientos
ORCHARDS PETROLEUM SL. Nombramientos. Apoderado: MOLINA GARCIA JUAN ANTONIO. Datos registrales. T 42491 , F 69, S 8, H M 751838, I/A 3 (15.03.22).
- 24/11/2021#6696535Nombramientos
ORCHARDS PETROLEUM SL. Nombramientos. Apoderado: TOMAS HERRERO TIRSO-JOSE-MARIA. Datos registrales. T 42491 , F 69, S 8, H M 751838, I/A 2 (17.11.21).
- 05/10/2021#6627133ConstituciónNombramientos
ORCHARDS PETROLEUM SL. Constitución. Comienzo de operaciones: 21.09.21. Objeto social: EL COMERCIO AL POR MAYOR DE CUMBUSTIBLES SOLIDOS, LIQUIDOS Y GASEOSOS. Domicilio: C/ PINAR, 15, 3º A. (MADRID). Capital: 25.000,00 Euros. Nombramientos. Adm. Unico…
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 2021
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.