PETROLANDGO SL

Hoja SE46369· NIF B91152983

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Muñoz Diaz Francisco Jose
Former name :
LAVANTIS SL

Legal information

Legal information for PETROLANDGO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityÉcija
Phone
Register referenceTomo 3368 · Folio 97 · Hoja SE46369
Former names
LAVANTIS SL2013-12-04 → 2014-02-21
StatusVigente

Activity

PETROLANDGO SL is a Sociedad Limitada (SL) with its registered office in Écija (Sevilla, Andalucía). The Spanish commercial register has published 7 filings for this company, from 4 December 2013 to 24 December 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
PETROLANDGO SLMuñoz Diaz Francisco JoseMuñoz Diaz Francisco…ALTAPRESUR SLALTAPRESUR SLAUTOFUEL GADITANO SLAUTOFUEL GADITANO SLINVEROIL ENERGIA SOCIEDAD LIMITADAINVEROIL ENERGIA SOC…AUTOFUEL GADITANO SLAUTOFUEL GADITANO SLPETROBAHIA SOCIEDAD LIMITADAPETROBAHIA SOCIEDAD …AGRICOLA MONTEARQUILLOS SLAGRICOLA MONTEARQUIL…AGROLIVA LOS ARQUILLOS SOCIEDAD LIMITADAAGROLIVA LOS ARQUILL…OLIVAR DE SAN GIL SOCIEDAD LIMITADAOLIVAR DE SAN GIL SO…FOX BURGUER SOCIEDAD LIMITADAFOX BURGUER SOCIEDAD…PETROASTIGIA SOCIEDAD LIMITADAPETROASTIGIA SOCIEDA…AGRICOLA LAS HABANILLAS SL EN LIQUIDACIONAGRICOLA LAS HABANIL…

Registered actos

  1. Modificaciones estatutariasPublished 24/12/2014· Registered 15/12/2014· I/A 7
  2. Modificaciones estatutariasPublished 21/02/2014· Registered 11/02/2014· I/A 6
  3. Cambio de denominación socialPublished 21/02/2014· Registered 11/02/2014· I/A 6
  4. Ampliacion del objeto socialPublished 21/02/2014· Registered 11/02/2014· I/A 6
  5. Ceses/DimisionesPublished 04/12/2013· Registered 26/11/2013· I/A 5
  6. NombramientosPublished 04/12/2013· Registered 26/11/2013· I/A 5
  7. Modificaciones estatutariasPublished 04/12/2013· Registered 26/11/2013· I/A 5

Changes

  1. 24/12/2014Cambio de denominación social

    LAVANTIS SL→PETROLANDGO SL

  2. 24/12/2014Modificaciones estatutarias
  3. 21/02/2014Ampliación del objeto social

    La actividad de comercio al por menor de tejidos para el hogar, alfombras, ropa de cama, tapicerías, esteras, Fieltro, linóleo, Comercio al por menor de prendas exteriores de vestir de señora, caballero e infantiles, incluidas las prendas de trabajo, uniformes, prendas especiales, militares.

  4. 21/02/2014Modificaciones estatutarias
  5. 04/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/12/2014#3126558
    Modificaciones estatutarias
    PETROLANDGO SL. Modificaciones estatutarias. Artículo 29.- El cargo de Administrador será retribuido mediante una cantidad fija anual, cuya cuantía será fijada para cada ejercicio por acuerdo de la Junta General.-. Datos registrales. T 3368 , F 97, S…
  2. 21/02/2014#2683941

    Company name: LAVANTIS SL

    Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    LAVANTIS SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos: 2. Objeto.-. Cambio de denominación social. PETROLANDGO SL. Ampliacion del objeto social. La actividad de comercio al por menor de teji…
  3. 04/12/2013#2570296

    Company name: LAVANTIS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAVANTIS SL. Ceses/Dimisiones. Secretario: OSBORNE OSBORNE FRANCISCO DE BORJA. Consejero: DIAZ MARTINEZ MARIA SOLEDAD;MUÑOZ DIAZ FRANCISCO JOSE;OSBORNE OSBORNE FRANCISCO DE BORJA. Con.Delegado: MUÑOZ DIAZ FRANCISCO JOSE. Consejero: GOZALBO MARTINEZ J…

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

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 addressÉcija, Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province