PETRODATOS SL
Hoja M657813· NIF B87960993
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/11/2017
- Director :
- Miller Michael Floyd
- Former name :
- DESARROLLO GLOBAL ROSEROAD SL
Legal information
Legal information for PETRODATOS SL
Activity
PETRODATOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 November 2017. The Spanish commercial register has published 7 filings for this company, from 30 November 2017 to 10 July 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La gestión y administración de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español, mediante la correspondiente organización de medios materiales y humanos en la medida en la que esté permitido por la legislación vigente.
Directors and representatives
Directors
Current
- Miller Michael FloydSince 03/07/2018Administrador Único
Former
- Marin Riaño Fernando FranciscoCeased on 03/07/2018Administrador Único
Authorised representatives
Current
- Azañedo Mas SilviaSince 03/07/2018Apoderado
- Gallardo Sotero Karol BettySince 03/07/2018Apoderado
- Sanchez Tudela CristinaSince 03/07/2018Apoderado
- Ruiz Garcia IsabelSince 03/07/2018Apoderado
Directors network map
Cap table · shareholdings
- GLOBAL ENERGY VENTURES LLC100 %
Legal entity · since 13/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GLOBAL ENERGY VENTURES LLC100 %
Legal entity · since 13/06/2018
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/07/2018· Registered 03/07/2018· I/A 4
- NombramientosPublished 10/07/2018· Registered 03/07/2018· I/A 4
- Cambio de denominación socialPublished 10/07/2018· Registered 03/07/2018· I/A 4
- NombramientosPublished 10/07/2018· Registered 03/07/2018· I/A 3
- Declaración de unipersonalidadPublished 13/06/2018· Registered 06/06/2018· I/A 2
- ConstituciónPublished 30/11/2017· Registered 22/11/2017· I/A 1
- NombramientosPublished 30/11/2017· Registered 22/11/2017· I/A 1
Changes
- 13/06/2018Declaración de unipersonalidad
GLOBAL ENERGY VENTURES LLC
Capital · events
- 30/11/2017ConstituciónInitial 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)
- 10/07/2018#4960225
Company name: DESARROLLO GLOBAL ROSEROAD SL
Ceses/DimisionesNombramientosCambio de denominación socialDESARROLLO GLOBAL ROSEROAD SL. Ceses/Dimisiones. Adm. Unico: MARIN RIAÑO FERNANDO FRANCISCO. Nombramientos. Adm. Unico: MILLER MICHAEL FLOYD. Cambio de denominación social. PETRODATOS SL. Datos registrales. T 36699 , F 5, S 8, H M 657813, I/A 4 ( 3.0… - 10/07/2018#4960224
Company name: DESARROLLO GLOBAL ROSEROAD SL
NombramientosDESARROLLO GLOBAL ROSEROAD SL. Nombramientos. Apoderado: SANCHEZ TUDELA CRISTINA;GALLARDO SOTERO KAROL BETTY;RUIZ GARCIA ISABEL;AZAÑEDO MAS SILVIA. Datos registrales. T 36699 , F 4, S 8, H M 657813, I/A 3 ( 3.07.18).
- 13/06/2018#4922615
Company name: DESARROLLO GLOBAL ROSEROAD SL
Declaración de unipersonalidadDESARROLLO GLOBAL ROSEROAD SL. Declaración de unipersonalidad. Socio único: GLOBAL ENERGY VENTURES LLC. Datos registrales. T 36699 , F 4, S 8, H M 657813, I/A 2 ( 6.06.18).
- 30/11/2017#4642901
Company name: DESARROLLO GLOBAL ROSEROAD SL
ConstituciónNombramientosDESARROLLO GLOBAL ROSEROAD SL. Constitución. Comienzo de operaciones: 16.11.17. Objeto social: La gestión y administración de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español, mediante la cor…
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 2017
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 — Actividades de las sociedades holding — are listed together.