PETROMAX ENERGY SL
Hoja PM87788· NIF B16650152
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/11/2019
- Directors :
- Cañizares Gutierrez Gustavo Adolfo, Frances Mari Juan
Legal information
Legal information for PETROMAX ENERGY SL
Activity
PETROMAX ENERGY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). It was incorporated on 21 November 2019. The Spanish commercial register has published 3 filings for this company, from 21 November 2019 to 26 November 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Corporate purpose
La explotación de gasolineras. El comercio al por menor de combustibles, carburantes y lubricantes. La compra, venta, arrendamiento y explotación de todo tipo de bienes inmuebles, tanto rústicos como urbanos. Tales actividades podrán ser desarrolladas, total o parcialmente, de modo indirecto, median.
Directors and representatives
Directors
Current
- Cañizares Gutierrez Gustavo AdolfoSince 15/11/2019Administrador Solidario
- Frances Mari JuanSince 15/11/2019Administrador Solidario
Former
- Verger Bonnin Antonia YolandaCeased on 17/11/2020Administrador Solidario
- Verger Bonnin MiguelCeased on 17/11/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/11/2020· Registered 17/11/2020· I/A 2
- ConstituciónPublished 21/11/2019· Registered 15/11/2019· I/A 1
- NombramientosPublished 21/11/2019· Registered 15/11/2019· I/A 1
Capital · events
- 21/11/2019ConstituciónInitial 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)
- 26/11/2020#6138742Ceses/Dimisiones
PETROMAX ENERGY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VERGER BONNIN ANTONIA YOLANDA;VERGER BONNIN MIGUEL. Datos registrales. T 2835 , F 70, S 8, H PM 87788, I/A 2 (17.11.20).
- 21/11/2019#5669984ConstituciónNombramientos
PETROMAX ENERGY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.10.19. Objeto social: La explotación de gasolineras. El comercio al por menor de combustibles, carburantes y lubricantes. La compra, venta, arrendamiento y explotac…
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 2019
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 — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.