PETROBLACK SOCIEDAD LIMITADA
Hoja AS45502
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 31 000,00 €
- Incorporation :
- 11/07/2013
- Directors :
- Rodriguez Iglesias Jose Julian, Merlo Fraga Jose Antonio
Legal information
Legal information for PETROBLACK SOCIEDAD LIMITADA
Activity
PETROBLACK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. It was incorporated on 11 July 2013. The Spanish commercial register has published 6 filings for this company, from 11 July 2013 to 25 October 2018, across 5 distinct types of filing. Its registered share capital is 31 000,00 €.
Corporate purpose
La explotación de un negocio de: a) Explotación de estaciones de servicios para el suministro y venta de carburantes, gasolinas, gasóleos de automoción, biodiesel, gases, combustibles líquidos y lubricantes para el consumo de todo tipo de vehículos de tracción mecánica, mediante la venta directa de.
Directors and representatives
Directors
Current
- Rodriguez Iglesias Jose JulianSince 17/10/2018Administrador Solidario
- Merlo Fraga Jose AntonioSince 03/07/2013Administrador Solidario
Former
- Lamelas Dever ManuelCeased on 17/10/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/10/2018· Registered 17/10/2018· I/A 3
- NombramientosPublished 25/10/2018· Registered 17/10/2018· I/A 3
- Ampliación de capitalPublished 27/04/2018· Registered 19/04/2018· I/A 2
- Modificaciones estatutariasPublished 27/04/2018· Registered 19/04/2018· I/A 2
- ConstituciónPublished 11/07/2013· Registered 03/07/2013· I/A 1
- NombramientosPublished 11/07/2013· Registered 03/07/2013· I/A 1
Capital · events
- 27/04/2018Ampliación de capitalResulting capital: 31 000,00 € (+28 000,00 €)
- 11/07/2013ConstituciónInitial 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)
- 25/10/2018#5100282Ceses/DimisionesNombramientos
PETROBLACK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LAMELAS DEVER MANUEL. Nombramientos. Adm. Solid.: RODRIGUEZ IGLESIAS JOSE JULIAN. Datos registrales. T 4039 , F 89, S 8, H AS 45502, I/A 3 (17.10.18).
- 27/04/2018#4859410Ampliación de capitalModificaciones estatutarias
PETROBLACK SOCIEDAD LIMITADA. Ampliación de capital. Capital: 28.000,00 Euros. Resultante Suscrito: 31.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 4039 , F 88, S 8, H AS 45502, I/A 2… - 11/07/2013#2367250ConstituciónNombramientos
PETROBLACK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.06.13. Objeto social: La explotación de un negocio de: a) Explotación de estaciones de servicios para el suministro y venta de carburantes, gasolinas, gasóleos de automoción, bio…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.