PETROLEUM CHARTERING SERVICES SL
Hoja M4219· NIF B79423950
- 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
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
- Segura Sesma Maria Pilar NatividadSince 22/02/2013Administrador Único
Former
- Gallardo Martinez LuisCeased on 22/02/2013Administrador Único
- Segura Sesma Maria Del PilarCeased on 08/09/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/03/2013· Registered 22/02/2013· I/A 5
- NombramientosPublished 04/03/2013· Registered 22/02/2013· I/A 5
- NombramientosPublished 17/09/2009· Registered 08/09/2009· I/A 4
- Ceses/DimisionesPublished 17/09/2009· Registered 08/09/2009· I/A 3
- NombramientosPublished 17/09/2009· Registered 08/09/2009· I/A 3
- Ampliación de capitalPublished 17/09/2009· Registered 08/09/2009· I/A 3
- Modificaciones estatutariasPublished 17/09/2009· Registered 08/09/2009· I/A 3
- Ampliacion del objeto socialPublished 17/09/2009· Registered 08/09/2009· I/A 3
Changes
- 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 ...
- 17/09/2009Modificaciones estatutarias
Capital · events
- 17/09/2009Ampliación de capitalResulting 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)
- 04/03/2013#2157630Ceses/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).
- 17/09/2009#389251Nombramientos
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).
- 17/09/2009#389250Ceses/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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.