PETRO MEDITERRANEAN SL

Hoja M713330· NIF B88565205

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
5 003 000,00 €
Incorporation :
12/02/2020
Director :
Grau Franck Henri

Legal information

Legal information for PETRO MEDITERRANEAN SL

NIF
Hoja registral
IRUS1000305149873
Legal formSociedad Limitada (SL)
Share capital5 003 000,00 €
Incorporation date12/02/2020
LocalityMadrid
Register referenceTomo 40140 · Folio 83 · Hoja M713330
StatusVigente

Activity

PETRO MEDITERRANEAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 12 February 2020. The Spanish commercial register has published 5 filings for this company, from 12 February 2020 to 16 March 2023, across 4 distinct types of filing. Its registered share capital is 5 003 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Tiene como objeto principal; Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4619). Además podrá dedicarse: A la extracción del crudo de petróleo; distribución de energía eléctrica (CNAE 3513); comercio de energía eléctrica (CNAE 3514)...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 16/03/2023· Registered 09/03/2023· I/A 4
  2. NombramientosPublished 16/06/2021· Registered 09/06/2021· I/A 3
  3. Ampliación de capitalPublished 08/09/2020· Registered 01/09/2020· I/A 2
  4. ConstituciónPublished 12/02/2020· Registered 05/02/2020· I/A 1
  5. NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 1

Capital · events

  1. 08/09/2020Ampliación de capital
    Resulting capital: 5 003 000,00 € (+5 000 000,00 €)
  2. 12/02/2020Constitución
    Initial 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)

  1. 16/03/2023#7441258
    Revocaciones
    PETRO MEDITERRANEAN SL. Revocaciones. Apoderado: VICENS MARLES MARINA;RODRIGUEZ MALLADA SARA. Datos registrales. T 40140 , F 83, S 8, H M 713330, I/A 4 ( 9.03.23).
  2. 16/06/2021#6477922
    Nombramientos
    PETRO MEDITERRANEAN SL. Nombramientos. Apoderado: VICENS MARLES MARINA;RODRIGUEZ MALLADA SARA. Datos registrales. T 40140 , F 82, S 8, H M 713330, I/A 3 ( 9.06.21).
  3. 08/09/2020#6027810
    Ampliación de capital
    PETRO MEDITERRANEAN SL. Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 5.003.000,00 Euros. Datos registrales. T 40140 , F 82, S 8, H M 713330, I/A 2 ( 1.09.20).
  4. 12/02/2020#5790784
    ConstituciónNombramientos
    PETRO MEDITERRANEAN SL. Constitución. Comienzo de operaciones: 19.12.19. Objeto social: Tiene como objeto principal; Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4619). Además podrá dedicarse

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA 112 - EDIFICIO UTOPICUS (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.