PETROTER TRADING SL

Hoja M682531· NIF B88243035

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
28/11/2018
Director :
Garcia Perez Javier
Former name :
PETROLEOS DE TERUEL SL

Legal information

Legal information for PETROTER TRADING SL

NIF
Hoja registral
IRUS1000302416649
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date28/11/2018
LocalityAlcobendas
Register referenceTomo 38361 · Folio 75 · Hoja M682531
Former names
PETROLEOS DE TERUEL SL2018-11-28 → 2019-02-20
StatusVigente

Activity

PETROTER TRADING SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). It was incorporated on 28 November 2018. The Spanish commercial register has published 6 filings for this company, from 28 November 2018 to 20 February 2019, across 6 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

LA EXPLOTACION DE GASOLINERAS, COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS PETROLIFEROS, ACEITES, GRASAS, CARBURANTES...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PETROTER TRADING SLGarcia Perez JavierGarcia Perez Javier

Cap table · shareholdings

Shareholders network map

18 nodes Person Company
PETROTER TRADING SLGarcia Perez JavierGarcia Perez JavierESTUDIO JURIDICO MERTAN SLESTUDIO JURIDICO MER…FALLONES INVERSIONES SLFALLONES INVERSIONES…WICKWORLD BUSINESS CONSULTANTS SLWICKWORLD BUSINESS C…INGE DESARROLLOS SLINGE DESARROLLOS SLCARBURANTES TERUGAS SLCARBURANTES TERUGAS …GRUMITOS SLGRUMITOS SLESTACIONES DE SERVICIO TERUGAS SLESTACIONES DE SERVIC…MICIPOTE SLMICIPOTE SLVILLORIA TRADING SLVILLORIA TRADING SLLEVINCO INVERSIONES SLLEVINCO INVERSIONES …RETURBIU SLRETURBIU SLPRIERES TRADING SLPRIERES TRADING SLRUAYER INVERSIONES SLRUAYER INVERSIONES SLM. CABALEIRO ESTILISMO SOCIEDAD LIMITADAM. CABALEIRO ESTILIS…ESTUDIO JURIDICO TARONGER SOCIEDAD LIMITADAESTUDIO JURIDICO TAR…ASTERIUS INVERSIONES SLASTERIUS INVERSIONES…

Beneficial owner (UBO)

Garcia Perez Javier100 %

Individual · ultimate beneficial owner · since 28/11/2018

Beneficial owner network map

18 nodes Person Company
PETROTER TRADING SLGarcia Perez JavierGarcia Perez JavierESTUDIO JURIDICO MERTAN SLESTUDIO JURIDICO MER…FALLONES INVERSIONES SLFALLONES INVERSIONES…WICKWORLD BUSINESS CONSULTANTS SLWICKWORLD BUSINESS C…INGE DESARROLLOS SLINGE DESARROLLOS SLCARBURANTES TERUGAS SLCARBURANTES TERUGAS …GRUMITOS SLGRUMITOS SLESTACIONES DE SERVICIO TERUGAS SLESTACIONES DE SERVIC…MICIPOTE SLMICIPOTE SLVILLORIA TRADING SLVILLORIA TRADING SLLEVINCO INVERSIONES SLLEVINCO INVERSIONES …RETURBIU SLRETURBIU SLPRIERES TRADING SLPRIERES TRADING SLRUAYER INVERSIONES SLRUAYER INVERSIONES SLM. CABALEIRO ESTILISMO SOCIEDAD LIMITADAM. CABALEIRO ESTILIS…ESTUDIO JURIDICO TARONGER SOCIEDAD LIMITADAESTUDIO JURIDICO TAR…ASTERIUS INVERSIONES SLASTERIUS INVERSIONES…

Registered actos

  1. Cambio de denominación socialPublished 20/02/2019· Registered 13/02/2019· I/A 2
  2. Ampliacion del objeto socialPublished 20/02/2019· Registered 13/02/2019· I/A 2
  3. Cambio de domicilio socialPublished 20/02/2019· Registered 13/02/2019· I/A 2
  4. ConstituciónPublished 28/11/2018· Registered 21/11/2018· I/A 1
  5. Declaración de unipersonalidadPublished 28/11/2018· Registered 21/11/2018· I/A 1
  6. NombramientosPublished 28/11/2018· Registered 21/11/2018· I/A 1

Changes

  1. 20/02/2019Ampliación del objeto social

    intermediación en operaciones con valores y otros activos.

  2. 20/02/2019Cambio de domicilio social

    AVDA DE EUROPA 4 (ALCOBENDAS)

  3. 28/11/2018Declaración de unipersonalidad

    GARCIA PEREZ JAVIER

Capital · events

  1. 28/11/2018Constitución
    Initial capital: 15 000,00 €

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)

  1. 20/02/2019#5268263

    Company name: PETROLEOS DE TERUEL SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    PETROLEOS DE TERUEL SL. Cambio de denominación social. PETROTER TRADING SL. Ampliacion del objeto social. intermediación en operaciones con valores y otros activos. Cambio de domicilio social. AVDA DE EUROPA 4 (ALCOBENDAS). Datos registrales. T 38361
  2. 28/11/2018#5149928

    Company name: PETROLEOS DE TERUEL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PETROLEOS DE TERUEL SL. Constitución. Comienzo de operaciones: 16.11.18. Objeto social: LA EXPLOTACION DE GASOLINERAS, COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS PETROLIFEROS, ACEITES, GRASAS, CARBURANTES... Domicilio: RBRA DEL LOIERA Nº46 (MADRID)

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE EUROPA 4 (ALCOBENDAS), Alcobendas, Madrid
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.