PETRO SANTA EULALIA SL
Hoja B60253· NIF B60145703
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bonet Riera Montserrat
Legal information
Legal information for PETRO SANTA EULALIA SL
Activity
PETRO SANTA EULALIA SL is a Sociedad Limitada (SL) with its registered office in Santa Eulàlia de Ronçana (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). The Spanish commercial register has published 4 filings for this company, from 23 January 2013 to 27 November 2013, across 2 distinct types of filing.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Directors and representatives
Directors
Current
- Bonet Riera MontserratSince 16/01/2013Administrador Único
Directors network map
Registered actos
- NombramientosPublished 27/11/2013· Registered 16/01/2013· I/A 8
- Modificaciones estatutariasPublished 23/01/2013· Registered 16/01/2013· I/A 8
Changes
- 23/01/2013Modificaciones estatutarias
Timeline (BORME)
- 27/11/2013#2556496
PETRO SANTA EULALIA SL. Otros conceptos: RECTIFICACION DE LA INS.8,POR CUANTO SE OMITIO LA RENOVACION DEL CARGO DE ADMINISTRADOR UNICO POR TIEMPO INDEFINIDO EN FAVOR DE MONTSERRAT BONET RIERA. Datos registrales. T 23877 , F 53, S 8, H B 60253, I/A 9 … - 27/11/2013#2556353Nombramientos
PETRO SANTA EULALIA SL. Nombramientos. ADM.UNICO: BONET RIERA MONTSERRAT. Datos registrales. T 23877 , F 53, S 8, H B 60253, I/A 8 (16.01.13).
- 27/11/2013#2556349
PETRO SANTA EULALIA SL. Fe de erratas: En el BORME no.15/2013 y con referencia 32966 OMSION DEL NOMBRAMIENTO DEL ADM.UNICO DOÑA MONTSERRAT BONET RIERA. Datos registrales. T 23877 , F 53, S 8, H B 60253, I/A 8 (16.01.13).
- 23/01/2013#2084537Modificaciones estatutarias
PETRO SANTA EULALIA SL. Modificaciones estatutarias. MODIFICACION ARTS.11 Y 11 BIS:PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL Y SISTEMA RETRIBUTIVO DEL MISMO. Datos registrales. T 23877 , F 53, S 8, H B 60253, I/A 8 (16.01.13).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.