PETROLEOS HISPANO ARABES SL

Hoja MA161082· NIF B05484308

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
27/05/2021
Director :
Molina Minero Luis

Legal information

Legal information for PETROLEOS HISPANO ARABES SL

NIF
Hoja registral
IRUS1000047882783
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date27/05/2021
LocalityVélez-Málaga
Register referenceTomo 6036 · Folio 16 · Hoja MA161082
StatusVigente

Activity

PETROLEOS HISPANO ARABES SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de vehículos de motor” (CNAE 4671). It was incorporated on 27 May 2021. The Spanish commercial register has published 5 filings for this company, from 27 May 2021 to 15 July 2021, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4671 · Comercio al por mayor de vehículos de motor

Corporate purpose

Actividad principal: Compraventa, comercialización, exportación e importación de hidrocarburos al por mayor, almacenamiento y distribución. (CNAE 4671 Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares). Otras actividades: Actividades inmobiliarias, compraventa.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
PETROLEOS HISPANO ARA…Molina Minero LuisMolina Minero LuisBALCON DE ALBORAN SLBALCON DE ALBORAN SLROSA D'ESTIU SLROSA D'ESTIU SLSOL SON & RON SLSOL SON & RON SLNOVOMAPLAS ACTUACIONES SLNOVOMAPLAS ACTUACION…ZENIT RAMAN ILOM SLZENIT RAMAN ILOM SL

Cap table · shareholdings

  • TANKAN OIL SL100 %

    Legal entity · since 15/06/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PETROLEOS HISPANO ARA…TANKAN OIL SLTANKAN OIL SL

Beneficial owner (UBO)

TANKAN OIL SL100 %Vigente

Legal entity · since 15/06/2021

Beneficial owner network map

2 nodes Person Company
PETROLEOS HISPANO ARA…TANKAN OIL SLTANKAN OIL SL

Registered actos

  1. NombramientosPublished 15/07/2021· Registered 08/07/2021· I/A 4
  2. Cambio de domicilio socialPublished 15/07/2021· Registered 08/07/2021· I/A 3
  3. Declaración de unipersonalidadPublished 15/06/2021· Registered 03/06/2021· I/A 2
  4. ConstituciónPublished 27/05/2021· Registered 19/05/2021· I/A 1
  5. NombramientosPublished 27/05/2021· Registered 19/05/2021· I/A 1

Changes

  1. 15/07/2021Cambio de domicilio social

    CTRA NACIONAL 340 Km 270 - VALLENIZA -ALMAYATE- (VELEZ-MALAGA)

  2. 15/06/2021Declaración de unipersonalidad

    TANKAN OIL SL

Capital · events

  1. 27/05/2021Constitución
    Initial capital: 3 200,00 €

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. 15/07/2021#6528517
    Nombramientos
    PETROLEOS HISPANO ARABES SL. Nombramientos. Apoderado: MIGUEL DIAZ MIGUEL. Datos registrales. T 6036, L 4943, F 16, S 8, H MA161082, I/A 4 ( 8.07.21).
  2. 15/07/2021#6528516
    Cambio de domicilio social
    PETROLEOS HISPANO ARABES SL. Cambio de domicilio social. CTRA NACIONAL 340 Km 270 - VALLENIZA -ALMAYATE- (VELEZ-MALAGA). Fe de erratas: Se rectifica la inscripcion 1ª DE "PETROLEOS HISPANO ARABES, SL", PUBLICADA EN BORME 27/5/2021. Nº 99. 02560782021…
  3. 15/06/2021#6476241
    Declaración de unipersonalidad
    PETROLEOS HISPANO ARABES SL. Declaración de unipersonalidad. Socio único: TANKAN OIL SL. Datos registrales. T 6036, L 4943, F 15, S 8, H MA161082, I/A 2 ( 3.06.21).
  4. 27/05/2021#6442351
    ConstituciónNombramientos
    PETROLEOS HISPANO ARABES SL. Constitución. Comienzo de operaciones: 11.05.21. Objeto social: Actividad principal: Compraventa, comercialización, exportación e importación de hidrocarburos al por mayor, almacenamiento y distribución. (CNAE 4671 Comerc…

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 addressCTRA NACIONAL 340 Km 270 - VALLENIZA -ALMAYATE- (VELEZ-MALAGA), Vélez-Málaga, Málaga
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 — Comercio al por mayor de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector