PETROLTRADE SOCIEDAD LIMITADA

Hoja GR58004· NIF B10693679

VigenteGranada
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/06/2022
Director :
Maria Jose Martinez Redondo

Legal information

Legal information for PETROLTRADE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000215371874
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/06/2022
Register referenceTomo 1800 · Folio 186 · Hoja GR58004
StatusVigente

Activity

PETROLTRADE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 9 June 2022. The Spanish commercial register has published 6 filings for this company, from 9 June 2022 to 19 July 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

AMPLIADO en: La comercialización, distribución, importación, exportación y venta al por mayor y al por menor de toda clase de prendas de vestir, accesorios de moda, calzado y complementos. Esto incluye, pero no se limita a la compra y venta de ropa para hombres, mujeres y niños, ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PETROLTRADE SOCIEDAD …Martinez Redondo Maria JoseMartinez Redondo Mar…GLOBAL LUMBER SOCIEDAD LIMITADAGLOBAL LUMBER SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PETROLTRADE SOCIEDAD …Alvaro Martinez MartinezAlvaro Martinez Mart…

Beneficial owner (UBO)

Alvaro Martinez Martinez100 %

Individual · ultimate beneficial owner · since 09/06/2022

Beneficial owner network map

2 nodes Person Company
PETROLTRADE SOCIEDAD …Alvaro Martinez MartinezAlvaro Martinez Mart…

Registered actos

  1. Ceses/DimisionesPublished 19/07/2024· Registered 12/07/2024· I/A 2
  2. NombramientosPublished 19/07/2024· Registered 12/07/2024· I/A 2
  3. Cambio de objeto socialPublished 19/07/2024· Registered 12/07/2024· I/A 2
  4. ConstituciónPublished 09/06/2022· Registered 01/06/2022· I/A 1
  5. Declaración de unipersonalidadPublished 09/06/2022· Registered 01/06/2022· I/A 1
  6. NombramientosPublished 09/06/2022· Registered 01/06/2022· I/A 1

Changes

  1. 19/07/2024Cambio de objeto social

    AMPLIADO en: La comercialización, distribución, importación, exportación y venta al por mayor y al por menor de toda clase de prendas de vestir, accesorios de moda, calzado y complementos. Esto incluye, pero no se limita a la compra y venta de ropa para hombres, mujeres y niños, ...

  2. 09/06/2022Declaración de unipersonalidad

    ALVARO MARTINEZ MARTINEZ

Capital · events

  1. 09/06/2022Constitución
    Initial 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)

  1. 19/07/2024#8177747
    Ceses/DimisionesNombramientosCambio de objeto social
    PETROLTRADE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALVARO MARTINEZ MARTINEZ. Nombramientos. Adm. Unico: MARIA JOSE MARTINEZ REDONDO. Cambio de objeto social. AMPLIADO en: La comercialización, distribución, importación, exportación y venta a…
  2. 09/06/2022#7013721
    ConstituciónDeclaración de unipersonalidadNombramientos
    PETROLTRADE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.05.22. Objeto social: Exportación,importación comercialización y reparto de productos de origen animal,vegetal o industrial; Restauración y hospedaje y servicios de cafetería y …

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 2022

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 addressC/ GRANADA, 13 18519 (PURULLENA), Granada
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector