PETROCAPITAL SL
Hoja A160391· NIF B42578575
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/06/2018
- Directors :
- El Sheikh Hatem Mk, Muñoz Martinez Josefa
Legal information
Legal information for PETROCAPITAL SL
Activity
PETROCAPITAL SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). It was incorporated on 6 June 2018. The Spanish commercial register has published 5 filings for this company, from 6 June 2018 to 14 May 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad Comercial y, dentro de ella, la adquisición, intercambio, importación, exportación, almacenamiento, depósito, distribución, comercialización, venta al por mayor y al detalle, suministro y, en general, cualquier otra transacción mercantil lícita, respecto de los productos, materias primas,.
Directors and representatives
Directors
Current
- El Sheikh Hatem MkSince 06/05/2019Administrador Solidario
- Muñoz Martinez JosefaSince 29/05/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 06/06/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AKUKA NUNA GESTION DEL SUELO SL100 %Vigente
Legal entity · since 06/06/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/05/2019· Registered 06/05/2019· I/A 2
- NombramientosPublished 14/05/2019· Registered 06/05/2019· I/A 2
- ConstituciónPublished 06/06/2018· Registered 29/05/2018· I/A 1
- Declaración de unipersonalidadPublished 06/06/2018· Registered 29/05/2018· I/A 1
- NombramientosPublished 06/06/2018· Registered 29/05/2018· I/A 1
Changes
- 06/06/2018Declaración de unipersonalidad
AKUKA NUNA GESTION DEL SUELO SL
Capital · events
- 06/06/2018ConstituciónInitial 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)
- 14/05/2019#5392364Ceses/DimisionesNombramientos
PETROCAPITAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MUÑOZ MARTINEZ JOSEFA. Nombramientos. Adm. Solid.: MUÑOZ MARTINEZ JOSEFA;EL SHEIKH HATEM MK. Otros conceptos: Cambio del Organo de Administración: Administrador ú… - 06/06/2018#4911008ConstituciónDeclaración de unipersonalidadNombramientos
PETROCAPITAL SL. Constitución. Comienzo de operaciones: 16.05.18. Objeto social: Actividad Comercial y, dentro de ella, la adquisición, intercambio, importación, exportación, almacenamiento, depósito, distribución, comercialización, venta al por mayo…
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 2018
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 — Alicante — are listed together, with their address.