PETRANOVA 2020 SL
Hoja SA17951· NIF B37583861
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/03/2020
- Director :
- Gomez Oliva Susana
Legal information
Legal information for PETRANOVA 2020 SL
Activity
PETRANOVA 2020 SL is a Sociedad Limitada (SL) with its registered office in Villares de la Reina (Salamanca, Castilla y León). It was incorporated on 20 March 2020. The Spanish commercial register has published 4 filings for this company, from 20 March 2020 to 25 June 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados.
Directors and representatives
Directors
Current
- Gomez Oliva SusanaSince 10/03/2020Administrador Único
Directors network map
Cap table · shareholdings
- Gomez Oliva Susana100 %
Individual · since 20/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Oliva Susana100 %
Individual · ultimate beneficial owner · since 20/03/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 25/06/2021· Registered 18/06/2021· I/A 2
- ConstituciónPublished 20/03/2020· Registered 10/03/2020· I/A 1
- Declaración de unipersonalidadPublished 20/03/2020· Registered 10/03/2020· I/A 1
- NombramientosPublished 20/03/2020· Registered 10/03/2020· I/A 1
Changes
- 25/06/2021Cambio de domicilio social
C/ PERU 31 - POLIGONO INDUSTRIAL VILLARES DE LA RE (VILLARES DE LA REINA)
- 20/03/2020Declaración de unipersonalidad
GOMEZ OLIVA SUSANA
Capital · events
- 20/03/2020ConstituciónInitial 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)
- 25/06/2021#6497449Cambio de domicilio social
PETRANOVA 2020 SL. Cambio de domicilio social. C/ PERU 31 - POLIGONO INDUSTRIAL VILLARES DE LA RE (VILLARES DE LA REINA). Datos registrales. T 509 , F 117, S 8, H SA 17951, I/A 2 (18.06.21).
- 20/03/2020#5853974ConstituciónDeclaración de unipersonalidadNombramientos
PETRANOVA 2020 SL. Constitución. Comienzo de operaciones: 16.03.20. Objeto social: Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados. Domicilio: CALLE CALZADA DE TORO Número114 (VILLARES DE LA REINA). Capital: 3…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.