PETROFACTOR SL

Hoja M738380· NIF B42858944

Struck off · 09/01/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
225 000,00 €
Incorporation :
05/04/2021

Legal information

Legal information for PETROFACTOR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital225 000,00 €
Incorporation date05/04/2021
LocalityMadrid
Register referenceTomo 41683 · Folio 17 · Hoja M738380
StatusBaja

Activity

PETROFACTOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 April 2021. The Spanish commercial register has published 9 filings for this company, from 5 April 2021 to 9 January 2024, across 6 distinct types of filing. Its registered share capital is 225 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA CONCESION Y OTORGAMIENTO DE FINANCIACION A CORTO Y LARGO PLAZO A PERSONAS JURIDICAS Y ENTIDADES DE CUALQUIER NATURALEZA A TRAVES DE CUALQUIER INSTRUMENTO...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/01/2024· Registered 29/12/2023· I/A 4
  2. NombramientosPublished 09/01/2024· Registered 29/12/2023· I/A 4
  3. DisoluciónPublished 09/01/2024· Registered 29/12/2023· I/A 4
  4. ExtinciónPublished 09/01/2024· Registered 29/12/2023· I/A 4
  5. RevocacionesPublished 29/08/2022· Registered 22/08/2022· I/A 3
  6. NombramientosPublished 29/08/2022· Registered 22/08/2022· I/A 3
  7. NombramientosPublished 27/04/2021· Registered 20/04/2021· I/A 2
  8. ConstituciónPublished 05/04/2021· Registered 25/03/2021· I/A 1
  9. NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 1

Changes

  1. 09/01/2024Disolución
  2. 09/01/2024Extinción

Capital · events

  1. 05/04/2021Constitución
    Initial capital: 225 000,00 €

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)

  1. 09/01/2024#7866369
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PETROFACTOR SL. Ceses/Dimisiones. SecreNoConsj: LARDIES NOGALES SANTIAGO. VsecrNoConsj: DE NAVASQUES DACAL JUAN. Consejero: SANTOS VALVERDE JOSE. Presidente: SANTOS VALVERDE JOSE. Consejero: GONZALEZ ESCUDERO MANUEL;APALATEGUI MUGA GERMAN. Nombramien…
  2. 29/08/2022#7139562
    RevocacionesNombramientos
    PETROFACTOR SL. Revocaciones. Apoderado: GONZALEZ ESCUDERO MANUEL;SANTOS VALVERDE JOSE;SEIJAS GARCIA SERGIO;APALATEGUI MUGA GERMAN;UGARTECHE RUIZ JUAN CARLOS;ARROYO LOPEZ RAMON;HERRERA LOPEZ ELENA;LARDIES NOGALES SANTIAGO;DE NAVASQUES DACAL JUAN;COVE…
  3. 27/04/2021#6378009
    Nombramientos
    PETROFACTOR SL. Nombramientos. Apoderado: GONZALEZ ESCUDERO MANUEL;SANTOS VALVERDE JOSE;SEIJAS GARCIA SERGIO;APALATEGUI MUGA GERMAN;UGARTECHE RUIZ JUAN CARLOS;ARROYO LOPEZ RAMON;HERRERA LOPEZ ELENA;LARDIES NOGALES SANTIAGO;DE NAVASQUES DACAL JUAN;COV…
  4. 05/04/2021#6339401
    ConstituciónNombramientos
    PETROFACTOR SL. Constitución. Comienzo de operaciones: 9.02.21. Objeto social: LA CONCESION Y OTORGAMIENTO DE FINANCIACION A CORTO Y LARGO PLAZO A PERSONAS JURIDICAS Y ENTIDADES DE CUALQUIER NATURALEZA A TRAVES DE CUALQUIER INSTRUMENTO... Domicilio: …

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 2021

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/ CALERUEGA 102-104 - PLANTA 8ª IZQUIERDA (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