PETROENERGY SL

Hoja CO29603· NIF B14883417

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/02/2010
Director :
Rivas Garcia Jose
Former name :
DISTRIBUCIONES Y ALMACENAJE CALIFA SL

Legal information

Legal information for PETROENERGY SL

NIF
Hoja registral
IRUS1000014669770
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/02/2010
LocalityCastro del Río
Register referenceTomo 2163 · Folio 133 · Hoja CO29603
Former names
DISTRIBUCIONES Y ALMACENAJE CALIFA SL2010-02-23 → 2012-09-18
StatusVigente

Activity

PETROENERGY SL is a Sociedad Limitada (SL) with its registered office in Castro del Río (Córdoba, Andalucía). It was incorporated on 23 February 2010. The Spanish commercial register has published 8 filings for this company, from 23 February 2010 to 17 June 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4681

Corporate purpose

a.- La compraventa, explotación, distribución y suministro de gasóleo y otros derivados del petróleo, al mayor y al menor. b.- La adquisición, tenencia, disfrute, explotación, administración uso, promoción, construcción y enajenación de terrenos rústicos y urbanos, edificios, viviendas, locales, ofi.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PETROENERGY SLRivas Garcia JoseRivas Garcia JoseCALIFAOIL SLCALIFAOIL SLENERGIA CORDOBESA DEL SUR SLENERGIA CORDOBESA DE…CISTERJATA SLCISTERJATA SLKRISGAR SERVICIOS INMOBILIARIOS SLKRISGAR SERVICIOS IN…KRISGAR SERVICIOS INMOBILIARIOS SLKRISGAR SERVICIOS IN…ESTACIONES DE SERVICIO RICAN SLLESTACIONES DE SERVIC…VENDING CASTRO SLVENDING CASTRO SL

Registered actos

  1. Ceses/DimisionesPublished 17/06/2015· Registered 10/06/2015· I/A 5
  2. NombramientosPublished 17/06/2015· Registered 10/06/2015· I/A 5
  3. Cambio de domicilio socialPublished 06/05/2013· Registered 25/04/2013· I/A 4
  4. Ceses/DimisionesPublished 31/01/2013· Registered 24/01/2013· I/A 3
  5. NombramientosPublished 31/01/2013· Registered 24/01/2013· I/A 3
  6. Cambio de denominación socialPublished 18/09/2012· Registered 07/09/2012· I/A 2
  7. ConstituciónPublished 23/02/2010· Registered 11/02/2010· I/A 1
  8. NombramientosPublished 23/02/2010· Registered 11/02/2010· I/A 1

Changes

  1. 06/05/2013Cambio de domicilio social

    C/ TEJERO - POLIGONO EL ARCA, PARCELA 42 (CASTRO DEL RIO)

  2. 31/01/2013Cambio de denominación social

    DISTRIBUCIONES Y ALMACENAJE CALIFA SL→PETROENERGY SL

Capital · events

  1. 23/02/2010Constitución
    Initial capital: 3 100,00 €

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)

  1. 17/06/2015#3369583
    Ceses/DimisionesNombramientos
    PETROENERGY SL. Ceses/Dimisiones. Adm. Unico: SERRANO CATENA RAFAEL MIGUEL. Nombramientos. Adm. Unico: RIVAS GARCIA JOSE. Datos registrales. T 2163 , F 133, S 8, H CO 29603, I/A 5 (10.06.15).
  2. 06/05/2013#2256458
    Cambio de domicilio social
    PETROENERGY SL. Cambio de domicilio social. C/ TEJERO - POLIGONO EL ARCA, PARCELA 42 (CASTRO DEL RIO). Datos registrales. T 2163 , F 133, S 8, H CO 29603, I/A 4 (25.04.13).
  3. 31/01/2013#2099775
    Ceses/DimisionesNombramientos
    PETROENERGY SL. Ceses/Dimisiones. Adm. Unico: URBANO MONTES JUAN. Nombramientos. Adm. Unico: SERRANO CATENA RAFAEL MIGUEL. Datos registrales. T 2163 , F 133, S 8, H CO 29603, I/A 3 (24.01.13).
  4. 18/09/2012#1897699

    Company name: DISTRIBUCIONES Y ALMACENAJE CALIFA SL

    Cambio de denominación social
    DISTRIBUCIONES Y ALMACENAJE CALIFA SL. Cambio de denominación social. PETROENERGY SL. Datos registrales. T 2163 , F 132, S 8, H CO 29603, I/A 2 ( 7.09.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 23/02/2010#602531

    Company name: DISTRIBUCIONES Y ALMACENAJE CALIFA SL

    ConstituciónNombramientos
    DISTRIBUCIONES Y ALMACENAJE CALIFA SL. Constitución. Comienzo de operaciones: 26.01.10. Objeto social: a.- La compraventa, explotación, distribución y suministro de gasóleo y otros derivados del petróleo, al mayor y al menor. b.- La adquisición, tene…

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 2010

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/ TEJERO - POLIGONO EL ARCA, PARCELA 42 (CASTRO DEL RIO), Castro del Río, Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4681 — are listed together.

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