PETREUM SOLIS SL

Hoja B362393· NIF B64765688

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Lomas Mcdonald Daniel, Lomas Mcdonald David, Lomas Mcdonald Ivan

Legal information

Legal information for PETREUM SOLIS SL

NIF
Hoja registral
IRUS1000360709858
Legal formSociedad Limitada (SL)
LocalityTerrassa
Register referenceTomo 40159 · Folio 152 · Hoja B362393
StatusVigente

Activity

PETREUM SOLIS SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 16 December 2010 to 18 September 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PETREUM SOLIS SLLomas Mcdonald DanielLomas Mcdonald DanielLomas Mcdonald DavidLomas Mcdonald DavidLomas Mcdonald IvanLomas Mcdonald IvanDID ESTRUCTURAS SLDID ESTRUCTURAS SL

Registered actos

  1. Modificaciones estatutariasPublished 16/12/2010· Registered 01/12/2010· I/A 4
  2. Modificaciones estatutariasPublished 16/12/2010· Registered 01/12/2010· I/A 3
  3. RevocacionesPublished 16/12/2010· Registered 01/12/2010· I/A 2
  4. NombramientosPublished 16/12/2010· Registered 01/12/2010· I/A 2
  5. Cambio de domicilio socialPublished 16/12/2010· Registered 01/12/2010· I/A 2

Changes

  1. 16/12/2010Cambio de domicilio social

    CL MURA 119 LOCAL (TERRASSA)

  2. 16/12/2010Modificaciones estatutarias
  3. 16/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 18/09/2012#1897354
    PETREUM SOLIS SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 40159 , F 152, S 8, H B 362393, I/A A ( 6.09.12).
  2. 16/12/2010#988255
    Modificaciones estatutarias
    PETREUM SOLIS SL. Modificaciones estatutarias. ADICION DEL ART.6 BIS: REPRESENTACION DE LA SOCIEDAD. Datos registrales. T 40159 , F 152, S 8, H B 362393, I/A 4 ( 1.12.10).
  3. 16/12/2010#988254
    Modificaciones estatutarias
    PETREUM SOLIS SL. Modificaciones estatutarias. ART.5:MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40159 , F 152, S 8, H B 362393, I/A 3 ( 1.12.10).
  4. 16/12/2010#988253
    RevocacionesNombramientosCambio de domicilio social
    PETREUM SOLIS SL. Revocaciones. ADM.UNICO: SANCHO LOPEZ CARLOS. Nombramientos. ADM.SOLIDAR.: LOMAS MCDONALD DANIEL;LOMAS MCDONALD DAVID;LOMAS MCDONALD IVAN. Cambio de domicilio social. CL MURA 119 LOCAL (TERRASSA). Datos registrales. T 40159 , F 151,…

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 addressCL MURA 119 LOCAL (TERRASSA), Terrassa, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province