PETRODIAMON SL
Hoja MA167665· NIF B10702645
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 02/06/2022
- Director :
- Velasco Pleguezuelos Antonio
Legal information
Legal information for PETRODIAMON SL
Activity
PETRODIAMON SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 2 June 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Corporate purpose
ACTIVIDAD PRINCIPAL. Depósito y almacenamiento de combustibles, minerales, metales y productos químicos industrial (CNAE 5210). Actividad Secundaria. Intermediarios del comercio de combustibles, minerales, metales y productos químicos industrial. CNAE 4612.
Directors and representatives
Directors
Current
- Velasco Pleguezuelos AntonioSince 26/05/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Velasco Pleguezuelos Antonio100 %
Individual · ultimate beneficial owner · since 02/06/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/06/2022· Registered 26/05/2022· I/A 1
- Declaración de unipersonalidadPublished 02/06/2022· Registered 26/05/2022· I/A 1
- NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 1
Changes
- 02/06/2022Declaración de unipersonalidad
VELASCO PLEGUEZUELOS ANTONIO
Capital · events
- 02/06/2022ConstituciónInitial capital: 15 000,00 €
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)
- 02/06/2022#7000415ConstituciónDeclaración de unipersonalidadNombramientos
PETRODIAMON SL. Constitución. Comienzo de operaciones: 19.05.22. Objeto social: ACTIVIDAD PRINCIPAL. Depósito y almacenamiento de combustibles, minerales, metales y productos químicos industrial (CNAE 5210). Actividad Secundaria. Intermediarios del c…
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 2022
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 — Depósito y almacenamiento — are listed together.