PETROMALAKA SL

Hoja MA163970· NIF B67774505

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2021
Directors :
Garcia-Señorans Alvarez Carlos Ramon, Caballero Perez Antonio Jose, Gispert Perales Diana

Legal information

Legal information for PETROMALAKA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2021
LocalityMarbella
Register referenceTomo 6094 · Folio 178 · Hoja MA163970
StatusVigente

Activity

PETROMALAKA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 29 November 2021. The Spanish commercial register has published 6 filings for this company, from 29 November 2021 to 27 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actividad principal: 64.20 / Actividades de las sociedades holding Otras actividades: 46.71 / Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares.-

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Perez Sanchez Jose Antonio100 %

Individual · ultimate beneficial owner · since 29/11/2021

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 27/03/2023· Registered 17/03/2023· I/A 3
  2. Ceses/DimisionesPublished 16/03/2023· Registered 08/03/2023· I/A 2
  3. ConstituciónPublished 29/11/2021· Registered 19/11/2021· I/A 1
  4. Declaración de unipersonalidadPublished 29/11/2021· Registered 19/11/2021· I/A 1
  5. NombramientosPublished 29/11/2021· Registered 19/11/2021· I/A 1

Changes

  1. 29/11/2021Declaración de unipersonalidad

    PEREZ SANCHEZ JOSE ANTONIO

Capital · events

  1. 29/11/2021Constitución
    Initial capital: 3 000,00 €

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. 27/03/2023#7457278
    PETROMALAKA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 6094, L 5001, F 178, S 8, H MA163970, I/A 4 (17.03.23).
  2. 27/03/2023#7457277
    Nombramientos
    PETROMALAKA SL. Nombramientos. Adm. Solid.: CABALLERO PEREZ ANTONIO JOSE;GISPERT PERALES DIANA;GARCIA-SEÑORANS ALVAREZ CARLOS RAMON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registr…
  3. 16/03/2023#7441556
    Ceses/Dimisiones
    PETROMALAKA SL. Ceses/Dimisiones. Adm. Unico: PEREZ SANCHEZ JOSE ANTONIO. Datos registrales. T 6094, L 5001, F 178, S 8, H MA163970, I/A 2 ( 8.03.23).
  4. 29/11/2021#6703086
    ConstituciónDeclaración de unipersonalidadNombramientos
    PETROMALAKA SL. Constitución. Comienzo de operaciones: 17.11.21. Objeto social: Actividad principal: 64.20 / Actividades de las sociedades holding Otras actividades: 46.71 / Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y produc…

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 addressC/ VAZQUEZ CLAVEL ESQHUERTA DEL CURA 1 (MARBELLA), Marbella, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province