PETREAS DECON SL
Hoja M499946· NIF B85952802
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 01/06/2010
- Director :
- Muñoz Dolz Julian Andres
Legal information
Legal information for PETREAS DECON SL
Activity
PETREAS DECON SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 June 2010. The Spanish commercial register has published 6 filings for this company, from 1 June 2010 to 14 December 2010, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
MOVIMIENTO DE TIERRA Y EXPLOTACION DE VERTEDEROS. TRATAMIENTO DE RESIDUOS Y RESTAURACION DE CANTERAS.
Directors and representatives
Directors
Current
- Muñoz Dolz Julian AndresSince 29/11/2010Administrador Único
Former
- Ledesma Garcia VicenteCeased on 29/11/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/06/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/12/2010· Registered 29/11/2010· I/A 2
- NombramientosPublished 13/12/2010· Registered 29/11/2010· I/A 2
- ConstituciónPublished 01/06/2010· Registered 20/05/2010· I/A 1
- Declaración de unipersonalidadPublished 01/06/2010· Registered 20/05/2010· I/A 1
- NombramientosPublished 01/06/2010· Registered 20/05/2010· I/A 1
Changes
- 01/06/2010Declaración de unipersonalidad
LEDESMA GARCIA VICENTE
Capital · events
- 01/06/2010ConstituciónInitial capital: 3 100,00 €
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)
- 14/12/2010#984963Cambio de identidad del socio único
PETREAS DECON SL. Sociedad unipersonal. Cambio de identidad del socio único: MUÑOZ DOLZ JULIAN ANDRES. Datos registrales. T 27740 , F 163, S 8, H M 499946, I/A 3 (30.11.10).
- 13/12/2010#982073Ceses/DimisionesNombramientos
PETREAS DECON SL. Ceses/Dimisiones. Adm. Unico: LEDESMA GARCIA VICENTE. Nombramientos. Adm. Unico: MUÑOZ DOLZ JULIAN ANDRES. Datos registrales. T 27740 , F 163, S 8, H M 499946, I/A 2 (29.11.10).
- 01/06/2010#744249ConstituciónDeclaración de unipersonalidadNombramientos
PETREAS DECON SL. Constitución. Comienzo de operaciones: 6.05.10. Objeto social: MOVIMIENTO DE TIERRA Y EXPLOTACION DE VERTEDEROS. TRATAMIENTO DE RESIDUOS Y RESTAURACION DE CANTERAS. Domicilio: C/ FRANCISCO ALTIMIRAS NUMERO 18 (MADRID). Capital: 3.10…
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 2010
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 — Madrid — are listed together, with their address.