PETRORAIL SA

Hoja M142930· NIF A80918840

Struck off · 15/01/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PETRORAIL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 23132 · Folio 133 · Hoja M142930
Former names
PETRORAIL SA EN LIQUIDACION2013-12-20
StatusBaja

Activity

PETRORAIL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 20 filings for this company, from 16 September 2009 to 15 January 2014, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 15/01/2014· Registered 07/01/2014· I/A 25
  2. ExtinciónPublished 15/01/2014· Registered 07/01/2014· I/A 25
  3. Ceses/DimisionesPublished 20/12/2013· Registered 12/12/2013· I/A 24
  4. NombramientosPublished 20/12/2013· Registered 12/12/2013· I/A 24
  5. DisoluciónPublished 20/12/2013· Registered 12/12/2013· I/A 24
  6. Cambio de domicilio socialPublished 18/11/2011· Registered 07/11/2011· I/A 23
  7. Ceses/DimisionesPublished 25/04/2011· Registered 06/04/2011· I/A 22
  8. NombramientosPublished 25/04/2011· Registered 06/04/2011· I/A 22
  9. Modificaciones estatutariasPublished 25/04/2011· Registered 06/04/2011· I/A 22
  10. Ceses/DimisionesPublished 02/02/2011· Registered 21/01/2011· I/A 21
  11. NombramientosPublished 02/02/2011· Registered 21/01/2011· I/A 21
  12. Cambio de domicilio socialPublished 04/08/2010· Registered 23/07/2010· I/A 20
  13. RevocacionesPublished 08/06/2010· Registered 26/05/2010· I/A 19
  14. NombramientosPublished 08/06/2010· Registered 26/05/2010· I/A 19
  15. RevocacionesPublished 08/06/2010· Registered 26/05/2010· I/A 18
  16. Ceses/DimisionesPublished 13/05/2010· Registered 04/05/2010· I/A 17
  17. NombramientosPublished 13/05/2010· Registered 04/05/2010· I/A 17
  18. Ceses/DimisionesPublished 22/03/2010· Registered 09/03/2010· I/A 16
  19. NombramientosPublished 22/03/2010· Registered 09/03/2010· I/A 16
  20. ReeleccionesPublished 16/09/2009· Registered 04/09/2009· I/A 15

Changes

  1. 15/01/2014Extinción
  2. 20/12/2013Cambio de denominación social

    PETRORAIL SA→PETRORAIL SA EN LIQUIDACION

  3. 20/12/2013Disolución
  4. 18/11/2011Cambio de domicilio social

    C/ SERRANO 16 5º - DERECHA (MADRID)

  5. 25/04/2011Modificaciones estatutarias
  6. 04/08/2010Cambio de domicilio social

    C/ DOCTOR ESQUERDO, 138 - 6º DERECHA (MADRID)

Timeline (BORME)

  1. 15/01/2014#2616366
    RevocacionesExtinción
    PETRORAIL SA. Revocaciones. Apo.Manc.: ERMEWA IBERICA SL;VTG RAIL ESPAÑA SL;TRANSPORTES MIXTOS ESPECIALES SA. Extinción. Datos registrales. T 23132 , F 133, S 8, H M 142930, I/A 25 ( 7.01.14).
  2. 20/12/2013#2595590

    Company name: PETRORAIL SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PETRORAIL SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: VTG RAIL ESPAÑA SL;ERMEWA IBERICA SL. Representan: MANRIQUE MORENO PABLO;CABARCOS CAMINAL LUIS EUGENIO. Nombramientos. Liquidador: MANRIQUE MORENO PABLO. Disolución. Voluntaria. Datos regis…
  3. 18/11/2011#1463323
    Cambio de domicilio social
    PETRORAIL SA. Cambio de domicilio social. C/ SERRANO 16 5º - DERECHA (MADRID). Datos registrales. T 23132 , F 133, S 8, H M 142930, I/A 23 ( 7.11.11).
  4. 25/04/2011#1183479
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PETRORAIL SA. Ceses/Dimisiones. Consejero: TRANSPORTES MIXTOS ESPECIALES SA;ERMEWA IBERICA SL;VTG RAIL ESPAÑA SL. Presidente: ERMEWA IBERICA SL. Secretario: VTG RAIL ESPAÑA SL. Representan: CABARCOS CAMINAL LUIS EUGENIO;MANRIQUE MORENO PABLO;COLAS BU…
  5. 02/02/2011#1049135
    Ceses/DimisionesNombramientos
    PETRORAIL SA. Ceses/Dimisiones. Representan: RIVERO DE AGUILAR ALONSO VIGUERA JOSE MARIA. Nombramientos. Representan: CABARCOS CAMINAL LUIS EUGENIO. Datos registrales. T 23132 , F 131, S 8, H M 142930, I/A 21 (21.01.11).
  6. 04/08/2010#832609
    Cambio de domicilio social
    PETRORAIL SA. Cambio de domicilio social. C/ DOCTOR ESQUERDO, 138 - 6º DERECHA (MADRID). Datos registrales. T 23132 , F 131, S 8, H M 142930, I/A 20 (23.07.10).
  7. 08/06/2010#752562
    RevocacionesNombramientos
    PETRORAIL SA. Revocaciones. Apoderado: SALTRA IBERICA SA;PROTRAN SA;TRANSPORTES MIXTOS ESPECIALES SA. Nombramientos. Apo.Manc.: ERMEWA IBERICA SL;VTG RAIL ESPAÑA SL;TRANSPORTES MIXTOS ESPECIALES SA. Datos registrales. T 23132 , F 131, S 8, H M 142930…
  8. 08/06/2010#752561
    Revocaciones
    PETRORAIL SA. Revocaciones. Apoderado: CARRASCO CAMERO JUAN. Datos registrales. T 23132 , F 130, S 8, H M 142930, I/A 18 (26.05.10).
  9. 13/05/2010#718698
    Ceses/DimisionesNombramientos
    PETRORAIL SA. Ceses/Dimisiones. Representan: FLORIA HIDALGO TOMAS. Nombramientos. Representan: MANRIQUE MORENO PABLO. Datos registrales. T 23132 , F 130, S 8, H M 142930, I/A 17 ( 4.05.10).
  10. 22/03/2010#642810
    Ceses/DimisionesNombramientos
    PETRORAIL SA. Ceses/Dimisiones. Representan: RIVERO DE AGUILAR PORTELA BERNARDO. Nombramientos. Representan: RIVERO DE AGUILAR ALONSO VIGUERA JOSE MARIA. Datos registrales. T 23132 , F 130, S 8, H M 142930, I/A 16 ( 9.03.10).
  11. 16/09/2009#387195
    Reelecciones
    PETRORAIL SA. Reelecciones. Representan: FLORIA HIDALGO TOMAS;RIVERO DE AGUILAR PORTELA BERNARDO;COLAS BUENO JESUS. Consejero: TRANSPORTES MIXTOS ESPECIALES SA;ERMEWA IBERICA SL;VTG RAIL ESPAÑA SL. Presidente: ERMEWA IBERICA SL. Secretario: VTG RAIL …

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 16 5º - DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province