PETRONATURA SL
Hoja B394964· NIF B65253270
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 96 363,00 €
- Incorporation :
- 10/03/2010
- Directors :
- Jimenez Montoya Jazmina, Jimenez Montoya Oscar
Legal information
Legal information for PETRONATURA SL
Activity
PETRONATURA SL is a Sociedad Limitada (SL) with its registered office in Cubelles (Barcelona, Cataluña). It was incorporated on 10 March 2010. The Spanish commercial register has published 3 filings for this company, from 10 March 2010 to 16 December 2024, across 3 distinct types of filing. Its registered share capital is 96 363,00 €.
Corporate purpose
LA EXPLOTACION DE ESTACIONES DE SERVICIO O GASOLINERAS,LAVADERO DE COCHES,VENTA AL POR MENOR EN EL RECINTO DE LAS PROPIAS ESTACIONES DE BEBIDAS,ALIMENTOS,ACCESORIOS PARA EL AUTOMOVIL Y OTROS PRODUCTOS PERMITIDOS EN LAS MISMAS.
Directors and representatives
Directors
Current
- Jimenez Montoya JazminaSince 26/02/2010Administrador Solidario
- Jimenez Montoya OscarSince 26/02/2010Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 16/12/2024· Registered 09/12/2024· I/A 2
- ConstituciónPublished 10/03/2010· Registered 26/02/2010· I/A 1
- NombramientosPublished 10/03/2010· Registered 26/02/2010· I/A 1
Changes
- 16/12/2024Modificaciones estatutarias
Capital · events
- 10/03/2010ConstituciónInitial capital: 96 363,00 €
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)
- 16/12/2024#8398438Modificaciones estatutarias
PETRONATURA SL. Modificaciones estatutarias. ARTICULO 20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 394964, I/A 2 ( 9.12.24).
- 10/03/2010#626790ConstituciónNombramientos
PETRONATURA SL. Constitución. Comienzo de operaciones: 13.01.10. Objeto social: LA EXPLOTACION DE ESTACIONES DE SERVICIO O GASOLINERAS,LAVADERO DE COCHES,VENTA AL POR MENOR EN EL RECINTO DE LAS PROPIAS ESTACIONES DE BEBIDAS,ALIMENTOS,ACCESORIOS PARA …
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.