PETRO MEDITERRANEAN SL
Hoja M713330· NIF B88565205
- 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
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
- Grau Franck HenriSince 05/02/2020Administrador Único
Authorised representatives
Former
- Rodriguez Mallada SaraCeased on 09/03/2023Apoderado
- Vicens Marles MarinaCeased on 09/03/2023Apoderado
Directors network map
Registered actos
- RevocacionesPublished 16/03/2023· Registered 09/03/2023· I/A 4
- NombramientosPublished 16/06/2021· Registered 09/06/2021· I/A 3
- Ampliación de capitalPublished 08/09/2020· Registered 01/09/2020· I/A 2
- ConstituciónPublished 12/02/2020· Registered 05/02/2020· I/A 1
- NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 1
Capital · events
- 08/09/2020Ampliación de capitalResulting capital: 5 003 000,00 € (+5 000 000,00 €)
- 12/02/2020ConstituciónInitial 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)
- 16/03/2023#7441258Revocaciones
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).
- 16/06/2021#6477922Nombramientos
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).
- 08/09/2020#6027810Ampliación 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).
- 12/02/2020#5790784ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.