PETROSHORE COMPLIANCE SL
Hoja HU13604· NIF B22423172
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/10/2018
- Director :
- Moreno Bitteta Andrea
Legal information
Legal information for PETROSHORE COMPLIANCE SL
Activity
PETROSHORE COMPLIANCE SL is a Sociedad Limitada (SL) with its registered office in Arguis (Huesca, Aragón). It was incorporated on 31 October 2018. The Spanish commercial register has published 4 filings for this company, from 31 October 2018 to 21 April 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
- Consultoría. - Actividades de formación especializada en empresas y empleados mediante seminarios, cursos, obtención de certificados y homologaciones. - Mediación. - Prestación de servicios de asesoramiento de empresas. - Realización de peritajes.
Directors and representatives
Directors
Current
- Moreno Bitteta AndreaSince 25/10/2018Administrador Único
Authorised representatives
Current
- Montes Mairal RobertoSince 20/05/2024Apoderado
Directors network map
Registered actos
- Ampliación del objeto socialPublished 21/04/2025· Registered 10/04/2025· I/A 4
- NombramientosPublished 29/05/2024· Registered 20/05/2024· I/A 3
- ConstituciónPublished 31/10/2018· Registered 25/10/2018· I/A 1
- NombramientosPublished 31/10/2018· Registered 25/10/2018· I/A 1
Changes
- 21/04/2025Ampliación del objeto social
Alquiler de bienes inmobiliarios por cuenta propia.
Capital · events
- 31/10/2018ConstituciónInitial 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)
- 21/04/2025#8598262Ampliación del objeto social
PETROSHORE COMPLIANCE SL. Ampliación del objeto social. Alquiler de bienes inmobiliarios por cuenta propia. Datos registrales. S 8 , H HU 13604, I/A 4 (10.04.25).
- 29/05/2024#8097855Nombramientos
PETROSHORE COMPLIANCE SL. Nombramientos. Apoderado: MONTES MAIRAL ROBERTO. Datos registrales. S 8 , H HU 13604, I/A 3 (20.05.24).
- 31/10/2018#5109506ConstituciónNombramientos
PETROSHORE COMPLIANCE SL. Constitución. Comienzo de operaciones: 10.10.1810/10/2018. Objeto social: - Consultoría. - Actividades de formación especializada en empresas y empleados mediante seminarios, cursos, obtención de certificados y homologacione…
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 2018
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 — CNAE 7020 — are listed together.