PETROLEUM CHARTERING SERVICES SL

Hoja M4219· NIF B79423950

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
43 005,06 €
Director :
Segura Sesma Maria Pilar Natividad

Legal information

Legal information for PETROLEUM CHARTERING SERVICES SL

NIF
Hoja registral
IRUS1000240942860
Legal formSociedad Limitada (SL)
Share capital43 005,06 €
Phone
Register referenceTomo 26699 · Folio 140 · Hoja M4219
StatusVigente

Activity

PETROLEUM CHARTERING SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 17 September 2009 to 4 March 2013, across 5 distinct types of filing. Its registered share capital is 43 005,06 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PETROLEUM CHARTERING …Segura Sesma Maria Pilar NatividadSegura Sesma Maria P…

Registered actos

  1. Ceses/DimisionesPublished 04/03/2013· Registered 22/02/2013· I/A 5
  2. NombramientosPublished 04/03/2013· Registered 22/02/2013· I/A 5
  3. NombramientosPublished 17/09/2009· Registered 08/09/2009· I/A 4
  4. Ceses/DimisionesPublished 17/09/2009· Registered 08/09/2009· I/A 3
  5. NombramientosPublished 17/09/2009· Registered 08/09/2009· I/A 3
  6. Ampliación de capitalPublished 17/09/2009· Registered 08/09/2009· I/A 3
  7. Modificaciones estatutariasPublished 17/09/2009· Registered 08/09/2009· I/A 3
  8. Ampliacion del objeto socialPublished 17/09/2009· Registered 08/09/2009· I/A 3

Changes

  1. 17/09/2009Ampliación del objeto social

    -Servicios de transporte marítimo o terrestre , de viajeros , mercancías y mixtos , como el petróleo y sus derivados , por cualquier medio y tanto por cuenta propia como de terceros , la contratación de fletes ...

  2. 17/09/2009Modificaciones estatutarias

Capital · events

  1. 17/09/2009Ampliación de capital
    Resulting capital: 43 005,06 € (+40 000,00 €)

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. 04/03/2013#2157630
    Ceses/DimisionesNombramientos
    PETROLEUM CHARTERING SERVICES SL. Ceses/Dimisiones. Adm. Unico: GALLARDO MARTINEZ LUIS. Nombramientos. Adm. Unico: SEGURA SESMA MARIA PILAR NATIVIDAD. Datos registrales. T 26699 , F 140, S 8, H M 4219, I/A 5 (22.02.13).
  2. 17/09/2009#389251
    Nombramientos
    PETROLEUM CHARTERING SERVICES SL. Nombramientos. Apoderado: PALOMINO MEDINA JUAN MANUEL;SEGURA SESMA MARIA DEL PILAR. Datos registrales. T 26669 , F 137, S 8, H M 4219, I/A 4 ( 8.09.09).
  3. 17/09/2009#389250
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto social
    PETROLEUM CHARTERING SERVICES SL. Ceses/Dimisiones. Adm. Unico: SEGURA SESMA MARIA DEL PILAR. Nombramientos. Adm. Unico: GALLARDO MARTINEZ LUIS. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.005,06 Euros. Modificaciones est

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 addressAVENIDA DE LA COMUNIDAD DE MADRID, 11, MADRID, POZUELO DE ALARCÓN
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 — CNAE 6421 — are listed together.