PETROL & MORE SL
Hoja MA103734· NIF B93038313
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 08/01/2010
- Directors :
- Sürje Indrek, Tapiovaara Keijo Mikael
Legal information
Legal information for PETROL & MORE SL
Activity
PETROL & MORE SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). It was incorporated on 8 January 2010. The Spanish commercial register has published 6 filings for this company, from 8 January 2010 to 12 July 2010, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
COMPRA Y VENTA, AL POR MAYOR Y MENOR, ASI COMO EL SUMINISTRO, DE PRODUCTOSDERIVADOS DEL PETROLEO, COMBUSTIBLES, HIDROCARBUROS, ACEITES Y LUBRICANTES. EL TRANSPORTE, IMPORTACION Y EXPORTACION DE LOS MISMOS. PRESTACION DEL SERVICIO DE LAVADO, BIEN POR PERSONAL CUALIFICADO, BIEN SOLO MEDIANTE MAQUINAR.
Directors and representatives
Directors
Current
- Sürje IndrekAdministrador Solidario
- Tapiovaara Keijo MikaelAdministrador Solidario
Former
- Kapten MarianneCeased on 25/06/2010Administrador Único
Directors network map
Cap table · shareholdings
- Kapten Marianne100 %
Individual · since 08/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kapten Marianne100 %
Individual · ultimate beneficial owner · since 08/01/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/07/2010· Registered 25/06/2010· I/A 2
- NombramientosPublished 12/07/2010· Registered 25/06/2010· I/A 2
- Modificaciones estatutariasPublished 12/07/2010· Registered 25/06/2010· I/A 2
- ConstituciónPublished 08/01/2010· Registered 22/12/2009· I/A 1
- Declaración de unipersonalidadPublished 08/01/2010· Registered 22/12/2009· I/A 1
- NombramientosPublished 08/01/2010· Registered 22/12/2009· I/A 1
Changes
- 12/07/2010Modificaciones estatutarias
- 08/01/2010Declaración de unipersonalidad
KAPTEN MARIANNE
Capital · events
- 08/01/2010ConstituciónInitial 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)
- 12/07/2010#800004Ceses/DimisionesNombramientosModificaciones estatutarias
PETROL & MORE SL. Ceses/Dimisiones. Adm. Unico: KAPTEN MARIANNE. Nombramientos. Adm. Solid.: SURJE INDREK;TAPIOVAARA KEIJO MIKAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat… - 08/01/2010#10404079ConstituciónDeclaración de unipersonalidadNombramientos
PETROL & MORE SL. Constitución. Comienzo de operaciones: 16.12.09. Objeto social: COMPRA Y VENTA, AL POR MAYOR Y MENOR, ASI COMO EL SUMINISTRO, DE PRODUCTOSDERIVADOS DEL PETROLEO, COMBUSTIBLES, HIDROCARBUROS, ACEITES Y LUBRICANTES. EL TRANSPORTE, IMP…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.