PETROPUNK SOCIEDAD LIMITADA
Hoja BI81526· NIF B56489735
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/10/2023
- Director :
- Bosi Roldan Eneritz
Legal information
Legal information for PETROPUNK SOCIEDAD LIMITADA
Activity
PETROPUNK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 23 October 2023. The Spanish commercial register has published 5 filings for this company, from 23 October 2023 to 22 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Corporate purpose
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos y productos similares.
Directors and representatives
Directors
Current
- Bosi Roldan EneritzSince 10/10/2023Administrador Único
Directors network map
Cap table · shareholdings
- Bosi Roldan Eneritz100 %
Individual · since 23/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bosi Roldan Eneritz100 %
Individual · ultimate beneficial owner · since 23/10/2023
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 22/02/2024· Registered 14/02/2024· I/A 3
- Cambio de domicilio socialPublished 12/12/2023· Registered 22/11/2023· I/A 2
- ConstituciónPublished 23/10/2023· Registered 10/10/2023· I/A 1
- Declaración de unipersonalidadPublished 23/10/2023· Registered 10/10/2023· I/A 1
- NombramientosPublished 23/10/2023· Registered 10/10/2023· I/A 1
Changes
- 22/02/2024Cambio de domicilio social
POLIG IBARZAHARRA 1 - S-012 (SESTAO)
- 12/12/2023Cambio de domicilio social
BARRIO REFRADIGAS 2 - DEPARTAMENTO 311 (ZIERBENA)
- 23/10/2023Declaración de unipersonalidad
BOSI ROLDAN ENERITZ
Capital · events
- 23/10/2023ConstituciónInitial 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)
- 22/02/2024#7949148Cambio de domicilio social
PETROPUNK SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG IBARZAHARRA 1 - S-012 (SESTAO). Datos registrales. T 6224 , F 49, S 8, H BI 81526, I/A 3 (14.02.24).
- 12/12/2023#7836159Cambio de domicilio social
PETROPUNK SOCIEDAD LIMITADA. Cambio de domicilio social. BARRIO REFRADIGAS 2 - DEPARTAMENTO 311 (ZIERBENA). Fe de erratas: Rectificado el error padecido en la escritura al consignar el domicilio social, siendo el correcto el siguiente: BARRIO REFRADI… - 23/10/2023#7758820ConstituciónDeclaración de unipersonalidadNombramientos
PETROPUNK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.10.23. Objeto social: Comercio al por mayor de combustibles sólidos, líquidos y gaseosos y productos similares. Domicilio: BARRIO REFRADIGAS 203 - DEPARTAMENTO 311 (ZIERBENA). Capi…
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 2023
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 mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.