PETROSUPORT SL
Hoja B68303· NIF B60154366
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aznar Bardaji Gustavo
Legal information
Legal information for PETROSUPORT SL
Activity
PETROSUPORT SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 13 filings for this company, from 25 September 2009 to 3 October 2023, across 5 distinct types of filing.
Corporate purpose
AMPLIAR A:LA FABRICACION Y COMERCIALIZACION DE EQUIPOS PETROLIFEROS.
Directors and representatives
Directors
Current
- Aznar Bardaji GustavoSince 22/01/2014Administrador Único
Former
- Ramirez Sole JoanCeased on 29/01/2014ADMINISTR.Administrador
Authorised representatives
Current
- Tafur Silva Rafael ErnestoSince 22/09/2023Apoderado Mancomunado
- Guzman Venturo Adriano BenitoSince 24/04/2014Apoderado Mancomunado
Former
- Boix Pallach CatalinaCeased on 22/09/2023Apoderado Mancomunado
- Moron Nogueira Maria JoseCeased on 09/05/2018Apoderado Mancomunado
- Perales Gimeno EnriqueCeased on 06/05/2014Apoderado
- Esteve Cabus JordiCeased on 06/05/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/10/2023· Registered 22/09/2023· I/A 17
- RevocacionesPublished 03/10/2023· Registered 22/09/2023· I/A 16
- Cambio de domicilio socialPublished 16/03/2023· Registered 09/03/2023· I/A 15
- RevocacionesPublished 21/05/2018· Registered 09/05/2018· I/A 14
- NombramientosPublished 07/05/2018· Registered 25/04/2018· I/A 13
- RevocacionesPublished 13/05/2014· Registered 06/05/2014· I/A 12
- NombramientosPublished 09/05/2014· Registered 24/04/2014· I/A 11
- RevocacionesPublished 29/01/2014· Registered 22/01/2014· I/A 10
- NombramientosPublished 29/01/2014· Registered 22/01/2014· I/A 10
- Modificaciones estatutariasPublished 29/01/2014· Registered 22/01/2014· I/A 10
- Cambio de objeto socialPublished 04/11/2011· Registered 24/10/2011· I/A 9
- Cambio de domicilio socialPublished 23/02/2010· Registered 10/02/2010· I/A 8
- NombramientosPublished 25/09/2009· Registered 14/09/2009· I/A 7
Changes
- 16/03/2023Cambio de domicilio social
CL COLOM, NUM.389, 1 DERECHA (TERRASSA)
- 29/01/2014Modificaciones estatutarias
- 04/11/2011Cambio de objeto social
AMPLIAR A:LA FABRICACION Y COMERCIALIZACION DE EQUIPOS PETROLIFEROS.
- 23/02/2010Cambio de domicilio social
AV BEJAR Num.399 (TERRASSA)
Timeline (BORME)
- 03/10/2023#7730566Nombramientos
PETROSUPORT SL. Nombramientos. APOD.MANCOMU: GUZMAN VENTURO ADRIANO BENITO;TAFUR SILVA RAFAEL ERNESTO. Datos registrales. T 24352 , F 21, S 8, H B 68303, I/A 17 (22.09.23).
- 03/10/2023#7730565Revocaciones
PETROSUPORT SL. Revocaciones. APOD.MANCOMU: GUZMAN VENTURO ADRIANO BENITO;BOIX PALLACH CATALINA. Datos registrales. T 24352 , F 21, S 8, H B 68303, I/A 16 (22.09.23).
- 16/03/2023#7439702Cambio de domicilio social
PETROSUPORT SL. Cambio de domicilio social. CL COLOM, NUM.389, 1 DERECHA (TERRASSA). Datos registrales. T 24352 , F 19, S 8, H B 68303, I/A 15 ( 9.03.23).
- 21/05/2018#4885596Revocaciones
PETROSUPORT SL. Revocaciones. APOD.MANCOMU: GUZMAN VENTURO ADRIANO BENITO;MORON NOGUEIRA MARIA JOSE. Datos registrales. T 24352 , F 20, S 8, H B 68303, I/A 14 ( 9.05.18).
- 07/05/2018#4866642Nombramientos
PETROSUPORT SL. Nombramientos. APOD.MANCOMU: GUZMAN VENTURO ADRIANO BENITO;BOIX PALLACH CATALINA. Datos registrales. T 24352 , F 19, S 8, H B 68303, I/A 13 (25.04.18).
- 13/05/2014#2800922Revocaciones
PETROSUPORT SL. Revocaciones. APODERADO: PERALES GIMENO ENRIQUE;ESTEVE CABUS JORDI. Datos registrales. T 24352 , F 19, S 8, H B 68303, I/A 12 ( 6.05.14).
- 09/05/2014#2795261Nombramientos
PETROSUPORT SL. Nombramientos. APOD.MANCOMU: GUZMAN VENTURO ADRIANO BENITO;MORON NOGUEIRA MARIA JOSE. Datos registrales. T 24352 , F 19, S 8, H B 68303, I/A 11 (24.04.14).
- 29/01/2014#2641165RevocacionesNombramientosModificaciones estatutarias
PETROSUPORT SL. Revocaciones. ADMINISTR.: RAMIREZ SOLE JOAN. Nombramientos. ADM.UNICO: AZNAR BARDAJI GUSTAVO. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO U… - 04/11/2011#1442049Cambio de objeto social
PETROSUPORT SL. Cambio de objeto social. AMPLIAR A:LA FABRICACION Y COMERCIALIZACION DE EQUIPOS PETROLIFEROS. Datos registrales. T 24352 , F 18, S 8, H B 68303, I/A 9 (24.10.11).
- 23/02/2010#602158Cambio de domicilio social
PETROSUPORT SL. Cambio de domicilio social. AV BEJAR Num.399 (TERRASSA). Datos registrales. T 24352 , F 18, S 8, H B 68303, I/A 8 (10.02.10).
- 25/09/2009#397820Nombramientos
PETROSUPORT SL. Nombramientos. APODERADO: PERALES GIMENO ENRIQUE;ESTEVE CABUS JORDI. Datos registrales. T 24352 , F 17, S 8, H B 68303, I/A 7 (14.09.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.