PETRODECOL ESPAÑA SL
Hoja M800573· NIF B56183791
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/08/2023
- Director :
- Meyer Silio Elkin
Legal information
Legal information for PETRODECOL ESPAÑA SL
Activity
PETRODECOL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 August 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares.
Directors and representatives
Directors
Current
- Meyer Silio ElkinSince 24/08/2023Administrador Único
Directors network map
Cap table · shareholdings
- PETROLEOS Y DERIVADOS DE COLOMBIA SA100 %
Legal entity · since 31/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PETROLEOS Y DERIVADOS DE COLOMBIA SA100 %
Legal entity · since 31/08/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 31/08/2023· Registered 24/08/2023· I/A 1
- Declaración de unipersonalidadPublished 31/08/2023· Registered 24/08/2023· I/A 1
- NombramientosPublished 31/08/2023· Registered 24/08/2023· I/A 1
Changes
- 31/08/2023Declaración de unipersonalidad
PETROLEOS Y DERIVADOS DE COLOMBIA SA
Capital · events
- 31/08/2023ConstituciónInitial 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)
- 31/08/2023#7695963ConstituciónDeclaración de unipersonalidadNombramientos
PETRODECOL ESPAÑA SL. Constitución. Comienzo de operaciones: 11.07.23. Objeto social: Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares. Domicilio: C/ CORREGIDOR ALONSO DE TOBAR 12 (MADRID). Capital: 3.000,00 E…
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 2023
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 — Madrid — are listed together, with their address.