PETRONIDAS INVERSIONES SL

Hoja V173426· NIF B47751045

VigenteValencia
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Cubero Franco Ignacio

Legal information

Legal information for PETRONIDAS INVERSIONES SL

NIF
Hoja registral
IRUS1000169609775
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 10200 · Folio 139 · Hoja V173426
StatusVigente

Activity

PETRONIDAS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 5 filings for this company, from 30 November 2016 to 16 January 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
PETRONIDAS INVERSIONE…Cubero Franco IgnacioCubero Franco IgnacioVEXTRA SOLVENTUN, SOCIEDAD ANONIMAVEXTRA SOLVENTUN, SO…CUBERO-LATORRE, SOCIEDAD LIMITADACUBERO-LATORRE, SOCI…VEXTRA PETROLEUM SLVEXTRA PETROLEUM SLE.S VILAJOYOSA SOCIEDAD LIMITADAE.S VILAJOYOSA SOCIE…INVERSIONES PETROLIFERAS ALCAZAR SOCIEDAD DE RESPONSABILIDAD LIMITADAINVERSIONES PETROLIF…CARBURANTES VALLADOLID SLCARBURANTES VALLADOL…CUBERO-LATORRE SLCUBERO-LATORRE SLCUBEROLATORRE INVERSIONES SOCIEDAD LIMITADACUBEROLATORRE INVERS…

Cap table · shareholdings

  • INVERSIONES PETROLIFERAS ALCAZAR SOCIEDAD DE RESPO100 %

    Legal entity · since 16/01/2018 · socio único (BORME)

Shareholders network map

4 nodes Person Company
PETRONIDAS INVERSIONE…INVERSIONES PETROLIFERAS ALCAZAR SOCIEDAD DE RESPOINVERSIONES PETROLIF…E.S VILAJOYOSA SOCIEDAD LIMITADAE.S VILAJOYOSA SOCIE…CARBURANTES VALLADOLID SLCARBURANTES VALLADOL…

Beneficial owner (UBO)

INVERSIONES PETROLIFERAS ALCAZAR SOCIEDAD DE RESPO100 %

Legal entity · since 16/01/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
PETRONIDAS INVERSIONE…INVERSIONES PETROLIFERAS ALCAZAR SOCIEDAD DE RESPOINVERSIONES PETROLIF…E.S VILAJOYOSA SOCIEDAD LIMITADAE.S VILAJOYOSA SOCIE…CARBURANTES VALLADOLID SLCARBURANTES VALLADOL…

Registered actos

  1. Declaración de unipersonalidadPublished 16/01/2018· Registered 09/01/2018· I/A 3
  2. Ceses/DimisionesPublished 16/01/2018· Registered 09/01/2018· I/A 3
  3. NombramientosPublished 16/01/2018· Registered 09/01/2018· I/A 3
  4. Cambio de domicilio socialPublished 16/01/2018· Registered 09/01/2018· I/A 3
  5. Cambio de domicilio socialPublished 30/11/2016· Registered 23/11/2016· I/A 2

Changes

  1. 16/01/2018Cambio de domicilio social

    AVDA CORTES VALENCIANAS 39 11 - A (VALENCIA)

  2. 16/01/2018Declaración de unipersonalidad

    INVERSIONES PETROLIFERAS ALCAZAR SOCIEDAD DE RESPO

  3. 30/11/2016Cambio de domicilio social

    C/ FORMENTERA 2 (RIBA-ROJA DE TURIA)

Timeline (BORME)

  1. 16/01/2018#4696493
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PETRONIDAS INVERSIONES SL. Declaración de unipersonalidad. Socio único: INVERSIONES PETROLIFERAS ALCAZAR SOCIEDAD DE RESPO. Ceses/Dimisiones. Adm. Solid.: JAUZARAS OCHANDO JOSE VICENTE;VILLAFAFILA PEREZ LEOPOLDO JOSE. Nombramientos. Adm. Unico: CUBER…
  2. 30/11/2016#4133661
    Cambio de domicilio social
    PETRONIDAS INVERSIONES SL. Cambio de domicilio social. C/ FORMENTERA 2 (RIBA-ROJA DE TURIA). Datos registrales. T 10200, L 7482, F 139, S 8, H V 173426, I/A 2 (23.11.16).

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

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 addressAVDA CORTES VALENCIANAS 39 11 - A (VALENCIA), València
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 menor de combustible para la automoción en establecimientos especializados — are listed together.

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