PETROMIRALLES 9 SL

Hoja B386454· NIF B65184335

Struck off · 27/01/2020Barcelona
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
602 000,00 €
Incorporation :
03/11/2009

Legal information

Legal information for PETROMIRALLES 9 SL

NIF
Hoja registral
IRUS1000363182054
Legal formSociedad Limitada (SL)
Share capital602 000,00 €
Incorporation date03/11/2009
LocalitySanta Maria de Miralles
Register referenceTomo 41482 · Folio 152 · Hoja B386454
StatusLiquidada

Activity

PETROMIRALLES 9 SL is a Sociedad Limitada (SL) with its registered office in Santa Maria de Miralles (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 3 November 2009. The Spanish commercial register has published 9 filings for this company, from 3 November 2009 to 27 January 2020, across 5 distinct types of filing. Its registered share capital is 602 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Corporate purpose

LA COMPRA,GESTION,DE TRANSPORTE Y ALMACENAMIENTO,DISTRIBUCION Y VENTA DE COMBUSTIBLES,CARBURANTES,LUBRICANTES,Y DERIVADOS DEL PETROLEO COMO ACTIVIDADAUXILIAR A LA QUE DESARROLLAN SUS SOCIOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 27/01/2020· Registered 17/01/2020· I/A 6
  2. NombramientosPublished 27/01/2020· Registered 17/01/2020· I/A 6
  3. ExtinciónPublished 27/01/2020· Registered 17/01/2020· I/A 6
  4. NombramientosPublished 07/02/2014· Registered 31/01/2014· I/A 5
  5. NombramientosPublished 16/12/2013· Registered 05/12/2013· I/A 4
  6. Reducción de capitalPublished 03/02/2012· Registered 24/01/2012· I/A 3
  7. RevocacionesPublished 15/03/2011· Registered 02/03/2011· I/A 2
  8. ConstituciónPublished 03/11/2009· Registered 21/10/2009· I/A 1
  9. NombramientosPublished 03/11/2009· Registered 21/10/2009· I/A 1

Changes

  1. 27/01/2020Extinción

Capital · events

  1. 03/02/2012Reducción de capital
    Resulting capital: 602 000,00 €
  2. 03/11/2009Constitución
    Initial capital: 3 010 000,00 €

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. 27/01/2020#5759712
    RevocacionesNombramientosExtinción
    PETROMIRALLES 9 SL. Revocaciones. ADM.SOLIDAR.: TORRENS FERRER JOSE MARIA;TORRENS FERRER PEDRO. APODERAD.SOL: TORRENS CAPELLADES AIDA. LIQUIDADOR: TORRENS FERRER JOSE MARIA;TORRENS FERRER PEDRO. Nombramientos. LIQUIDADOR: TORRENS FERRER JOSE MARIA;TO…
  2. 07/02/2014#2658799
    Nombramientos
    PETROMIRALLES 9 SL. Nombramientos. APODERAD.SOL: TORRENS CAPELLADES AIDA. Datos registrales. T 41482 , F 150, S 8, H B 386454, I/A 5 (31.01.14).
  3. 16/12/2013#2586466
    Nombramientos
    PETROMIRALLES 9 SL. Nombramientos. AUDIT.CUENT.: BLAZQUEZ PLANAS I ASSOCIATS SL. Datos registrales. T 41482 , F 150, S 8, H B 386454, I/A 4 ( 5.12.13).
  4. 03/02/2012#1572157
    Reducción de capital
    PETROMIRALLES 9 SL. Reducción de capital. Importe reducción: 2.408.000,00 Euros. Resultante Suscrito: 602.000,00 Euros. Otros conceptos: DECLARACION DEL CARACTER DE UNIPERSONAL SIENDO EL SOCIO UNICO:TBTREM PROFESSIONAL SL. Datos registrales. T 41482 …
  5. 15/03/2011#1120627
    Revocaciones
    PETROMIRALLES 9 SL. Revocaciones. ADM.SOLIDAR.: BARO TORRA ANNA. Datos registrales. T 41482 , F 148, S 8, H B 386454, I/A 2 ( 2.03.11).
  6. 03/11/2009#449091
    ConstituciónNombramientos
    PETROMIRALLES 9 SL. Constitución. Comienzo de operaciones: DIA I.A.E. Objeto social: LA COMPRA,GESTION,DE TRANSPORTE Y ALMACENAMIENTO,DISTRIBUCION Y VENTA DE COMBUSTIBLES,CARBURANTES,LUBRICANTES,Y DERIVADOS DEL PETROLEO COMO ACTIVIDADAUXILIAR A LA QU…

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 2009

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 addressCR C 37 DE IGUALADA A VALLS, KM, Santa Maria de Miralles, Barcelona
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 — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.

Prospect this sectorAll companies in this sector