PETRA, PORT POWER E-NFRASTRUCTURE SL

Hoja MA152314· NIF B84123595

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Martinez-Laredo Gonzalez Antonio
Former name :
PETRA OLEUM SL

Legal information

Legal information for PETRA, PORT POWER E-NFRASTRUCTURE SL

NIF
Hoja registral
IRUS1000046948054
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 5870 · Folio 71 · Hoja MA152314
Former names
PETRA OLEUM SL2019-09-10 → 2022-08-11
StatusVigente

Activity

PETRA, PORT POWER E-NFRASTRUCTURE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 10 September 2019 to 11 August 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de Valores y la Ley de Entidades Colec.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PETRA, PORT POWER E-N…Martinez-Laredo Gonzalez AntonioMartinez-Laredo Gonz…

Registered actos

  1. Cambio de denominación socialPublished 11/08/2022· Registered 03/08/2022· I/A 3
  2. Ampliacion del objeto socialPublished 11/08/2022· Registered 03/08/2022· I/A 3
  3. Cambio de domicilio socialPublished 11/08/2022· Registered 03/08/2022· I/A 3
  4. Cambio de domicilio socialPublished 10/09/2019· Registered 02/09/2019· I/A 2
  5. Cambio de objeto socialPublished 10/09/2019· Registered 02/09/2019· I/A 2

Changes

  1. 11/08/2022Ampliación del objeto social

    La sociedad tiene por objeto: Actividades de las sociedades holding.- Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital de cualquier tipo de sociedades.- Respetando, en todo, con la normativa de la Ley del Mercado de Valore.

  2. 11/08/2022Cambio de domicilio social

    C/ WAGNER 26 (MARBELLA)

  3. 10/09/2019Cambio de domicilio social

    PTO DE MALAGA, MUELLE Nº 5

  4. 10/09/2019Cambio de objeto social

    Actividades de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de Valores y la Ley de Entidades Colec.

Timeline (BORME)

  1. 11/08/2022#7118615

    Company name: PETRA OLEUM SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    PETRA OLEUM SL. Cambio de denominación social. PETRA, PORT POWER E-NFRASTRUCTURE SL. Ampliacion del objeto social. La sociedad tiene por objeto: Actividades de las sociedades holding.- Compraventa, adquisición, tenencia y enajenación de valores mobil…
  2. 10/09/2019#5575750

    Company name: PETRA OLEUM SL

    Cambio de domicilio socialCambio de objeto social
    PETRA OLEUM SL. Cambio de domicilio social. PTO DE MALAGA, MUELLE Nº 5. (MALAGA). Cambio de objeto social. Actividades de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o …

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

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 addressC/ WAGNER 26 (MARBELLA), Marbella, Málaga
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector