PETKROM 1961 SL

Hoja M786353· NIF B44625655

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/02/2023
Director :
Nicula Petre

Legal information

Legal information for PETKROM 1961 SL

NIF
Hoja registral
IRUS1000312363455
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/02/2023
LocalityBoadilla del Monte
Register referenceTomo 44648 · Folio 89 · Hoja M786353
StatusVigente

Activity

PETKROM 1961 SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 17 February 2023. The Spanish commercial register has published 5 filings for this company, from 17 February 2023 to 29 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

La rehabilitación, reforma, decoración en cualquier forma, de solares, pisos, locales, terrenos, conjuntos residenciales, urbanizaciones o promociones inmobiliarias, y, en general, de toda clase de bienes inmuebles y obras públicas o privadas. - Construcción, promoción, parcelación y urbanización de.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
PETKROM 1961 SLNicula PetreNicula Petre

Cap table · shareholdings

  • Nicula Petre100 %

    Individual · since 17/02/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PETKROM 1961 SLNicula PetreNicula Petre

Beneficial owner (UBO)

Nicula Petre100 %

Individual · ultimate beneficial owner · since 17/02/2023

Beneficial owner network map

2 nodes Person Company
PETKROM 1961 SLNicula PetreNicula Petre

Registered actos

  1. NombramientosPublished 29/05/2023· Registered 22/05/2023· I/A 3
  2. Cambio de domicilio socialPublished 29/05/2023· Registered 22/05/2023· I/A 2
  3. ConstituciónPublished 17/02/2023· Registered 10/02/2023· I/A 1
  4. Declaración de unipersonalidadPublished 17/02/2023· Registered 10/02/2023· I/A 1
  5. NombramientosPublished 17/02/2023· Registered 10/02/2023· I/A 1

Changes

  1. 29/05/2023Cambio de domicilio social

    AVDA MONTEPRINCIPE, 23, LOCAL 3, CENTRO COMERCIAL (BOADILLA DEL MONTE)

  2. 17/02/2023Declaración de unipersonalidad

    NICULA PETRE

Capital · events

  1. 17/02/2023Constitución
    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. 29/05/2023#7551456
    Nombramientos
    PETKROM 1961 SL. Nombramientos. Apoderado: DAVID SERGIU. Datos registrales. T 44648 , F 89, S 8, H M 786353, I/A 3 (22.05.23).
  2. 29/05/2023#7551455
    Cambio de domicilio social
    PETKROM 1961 SL. Cambio de domicilio social. AVDA MONTEPRINCIPE, 23, LOCAL 3, CENTRO COMERCIAL (BOADILLA DEL MONTE). Datos registrales. T 44648 , F 89, S 8, H M 786353, I/A 2 (22.05.23).
  3. 17/02/2023#7394404
    ConstituciónDeclaración de unipersonalidadNombramientos
    PETKROM 1961 SL. Constitución. Comienzo de operaciones: 27.01.23. Objeto social: La rehabilitación, reforma, decoración en cualquier forma, de solares, pisos, locales, terrenos, conjuntos residenciales, urbanizaciones o promociones inmobiliarias, y, …

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 2023

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 addressAVDA MONTEPRINCIPE, 23, LOCAL 3, CENTRO COMERCIAL (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector