PETRO EQUIPMENT PROVISIONER SL
Hoja CS37176· NIF B12940979
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/12/2014
- Director :
- Norouzi Payam
Legal information
Legal information for PETRO EQUIPMENT PROVISIONER SL
Activity
PETRO EQUIPMENT PROVISIONER SL is a Sociedad Limitada (SL) with its registered office in Onda (Castellón, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 26 December 2014. The Spanish commercial register has published 4 filings for this company, from 26 December 2014 to 18 December 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Comercio internacional de toda clase de productos y mercancías.
Directors and representatives
Directors
Current
- Norouzi PayamSince 15/12/2014Administrador Único
Directors network map
Cap table · shareholdings
- Norouzi Payam100 %
Individual · since 26/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Norouzi Payam100 %
Individual · ultimate beneficial owner · since 26/12/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/12/2014· Registered 15/12/2014· I/A 1
- Declaración de unipersonalidadPublished 26/12/2014· Registered 15/12/2014· I/A 1
- NombramientosPublished 26/12/2014· Registered 15/12/2014· I/A 1
Changes
- 26/12/2014Declaración de unipersonalidad
NOROUZI PAYAM
Capital · events
- 26/12/2014ConstituciónInitial 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)
- 18/12/2018#5178095
PETRO EQUIPMENT PROVISIONER SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1664, L 1225, F 196, S 8, H CS 37176, I/ANOTA1 ( 8.11.18).
- 26/12/2014#3127732ConstituciónDeclaración de unipersonalidadNombramientos
PETRO EQUIPMENT PROVISIONER SL. Constitución. Comienzo de operaciones: 30.10.14. Objeto social: Comercio internacional de toda clase de productos y mercancías. Domicilio: CMNO PLA DE LA MARQUESA S/N (ONDA). Capital: 3.000,00 Euros. Declaración de uni…
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 2014
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.