PETROFLUX INTERNACIONAL SL

Hoja PM68027· NIF B57722118

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/08/2011
Director :
Bouzas Roza Carlos

Legal information

Legal information for PETROFLUX INTERNACIONAL SL

NIF
Hoja registral
IRUS1000096355465
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/08/2011
Register referenceTomo 2469 · Folio 169 · Hoja PM68027
StatusVigente

Activity

PETROFLUX INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 19 August 2011. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La compraventa, arrendamiento no financiero y explotación de toda clase debienes inmuebles, rústicos y urbanos; la promoción de urbanizaciones y edificaciones de índole; la construcción de edificaciones por cuenta propia o de terceros e incluso para organismos públicos....

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PETROFLUX INTERNACION…Bouzas Roza CarlosBouzas Roza CarlosRIVERBORN INTERNACIONAL HOLDINGS SLRIVERBORN INTERNACIO…VIAJES PREMIUM BALEARES SLVIAJES PREMIUM BALEA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PETROFLUX INTERNACION…Bouzas Roza CarlosBouzas Roza CarlosRIVERBORN INTERNACIONAL HOLDINGS SLRIVERBORN INTERNACIO…

Beneficial owner (UBO)

Bouzas Roza Carlos100 %

Individual · ultimate beneficial owner · since 19/08/2011

Beneficial owner network map

3 nodes Person Company
PETROFLUX INTERNACION…Bouzas Roza CarlosBouzas Roza CarlosRIVERBORN INTERNACIONAL HOLDINGS SLRIVERBORN INTERNACIO…

Registered actos

  1. ConstituciónPublished 19/08/2011· Registered 08/08/2011· I/A 1
  2. Declaración de unipersonalidadPublished 19/08/2011· Registered 08/08/2011· I/A 1
  3. NombramientosPublished 19/08/2011· Registered 08/08/2011· I/A 1

Changes

  1. 19/08/2011Declaración de unipersonalidad

    BOUZAS ROZA CARLOS

Capital · events

  1. 19/08/2011Constitución
    Initial capital: 3 010,00 €

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. 19/08/2011#1348702
    ConstituciónDeclaración de unipersonalidadNombramientos
    PETROFLUX INTERNACIONAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.07.11. Objeto social: La compraventa, arrendamiento no financiero y explotación de toda clase debienes inmuebles, rústicos y urbanos; la promoción de urbani

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 2011

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/ BARTOMEU XAMENA 32 A - EL ARENAL (PALMA DE MALLORCA), Illes Balears
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 — Illes Balears — are listed together, with their address.