PETROCASTILLA 2015, S.L

Hoja M617065· NIF B34271874

VigenteMadrid
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Medina Lora Yanilda Josefina

Legal information

Legal information for PETROCASTILLA 2015, S.L

NIF
Hoja registral
IRUS1000296097276
Legal formSociedades de responsabilidad limitada
Register referenceTomo 34301 · Folio 151 · Hoja M617065
StatusVigente

Activity

PETROCASTILLA 2015, S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 21 March 2016 to 27 October 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PETROCASTILLA 2015, S…Medina Lora Yanilda JosefinaMedina Lora Yanilda …PROMOCOMER ALVALE SLPROMOCOMER ALVALE SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Palacios Velasco Jose Antonio100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/10/2016· Registered 20/10/2016· I/A 4
  2. NombramientosPublished 27/10/2016· Registered 20/10/2016· I/A 4
  3. Cambio de domicilio socialPublished 27/10/2016· Registered 20/10/2016· I/A 4
  4. Ceses/DimisionesPublished 21/03/2016· Registered 09/03/2016· I/A 3
  5. NombramientosPublished 21/03/2016· Registered 09/03/2016· I/A 3
  6. Ceses/DimisionesPublished 21/03/2016· Registered 09/03/2016· I/A 2
  7. NombramientosPublished 21/03/2016· Registered 09/03/2016· I/A 2
  8. Cambio de domicilio socialPublished 21/03/2016· Registered 09/03/2016· I/A 2

Changes

  1. 27/10/2016Cambio de domicilio social

    C/ RONDA DE SEGOVIA 5 1 C (MADRID)

  2. 21/03/2016Cambio de domicilio social

    C/ AZCONA 58 (MADRID)

Timeline (BORME)

  1. 27/10/2016#4082829
    Ceses/DimisionesNombramientosCambio de domicilio social
    PETROCASTILLA 2015, S.L. Ceses/Dimisiones. Adm. Unico: PALACIOS VELASCO JOSE ANTONIO. Nombramientos. Adm. Unico: MEDINA LORA YANILDA JOSEFINA. Cambio de domicilio social. C/ RONDA DE SEGOVIA 5 1 C (MADRID). Datos registrales. T 34301 , F 151, S 8, H …
  2. 21/03/2016#3777671
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PETROCASTILLA 2015, S.L. Sociedad unipersonal. Cambio de identidad del socio único: PALACIOS VELASCO JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: DE GREEF MARC. Nombramientos. Adm. Unico: PALACIOS VELASCO JOSE ANTONIO. Datos registrales. T 34301 , F 1…
  3. 21/03/2016#3777670
    Ceses/DimisionesNombramientosCambio de domicilio social
    PETROCASTILLA 2015, S.L. Ceses/Dimisiones. Adm. Unico: LEON GORDILLO DANIELA. Nombramientos. Adm. Unico: DE GREEF MARC. Cambio de domicilio social. C/ AZCONA 58 (MADRID). Datos registrales. T 34301 , F 151, S 8, H M 617065, I/A 2 ( 9.03.16).

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

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/ RONDA DE SEGOVIA 5 1 C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province