PETRURIVE SL
Hoja S7116· NIF B39389531
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Villaverde Sanchez Felipe
Legal information
Legal information for PETRURIVE SL
Activity
PETRURIVE SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). The Spanish commercial register has published 9 filings for this company, from 17 September 2009 to 18 August 2016, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Villaverde Sanchez FelipeSince 03/09/2015Administrador Único
Former
- Sanchez Iglesias ManuelaCeased on 09/08/2016Administrador Solidario
- Villaverde Rivero FelipeCeased on 03/09/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/08/2016· Registered 09/08/2016· I/A 8
- NombramientosPublished 18/08/2016· Registered 09/08/2016· I/A 8
- Ceses/DimisionesPublished 10/09/2015· Registered 03/09/2015· I/A 7
- NombramientosPublished 10/09/2015· Registered 03/09/2015· I/A 7
- Ceses/DimisionesPublished 27/03/2013· Registered 20/03/2013· I/A 6
- NombramientosPublished 27/03/2013· Registered 20/03/2013· I/A 6
- Modificaciones estatutariasPublished 27/03/2013· Registered 20/03/2013· I/A 6
- Ampliacion del objeto socialPublished 27/03/2013· Registered 20/03/2013· I/A 6
- Cambio de domicilio socialPublished 17/09/2009· Registered 07/09/2009· I/A 5
Changes
- 27/03/2013Ampliación del objeto social
Adquisición de fincas de todas clases para su explotación por arrendamiento, excluído el arrendamiento financiero.
- 27/03/2013Modificaciones estatutarias
- 17/09/2009Cambio de domicilio social
C/ CONCHA ESPINA 4K 3º DE (SANTANDER)
Timeline (BORME)
- 18/08/2016#3989182Ceses/DimisionesNombramientos
PETRURIVE SL. Ceses/Dimisiones. Adm. Solid.: VILLAVERDE SANCHEZ FELIPE;SANCHEZ IGLESIAS MANUELA. Nombramientos. Adm. Unico: VILLAVERDE SANCHEZ FELIPE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún… - 10/09/2015#3496870Ceses/DimisionesNombramientos
PETRURIVE SL. Ceses/Dimisiones. Adm. Solid.: VILLAVERDE RIVERO FELIPE. Nombramientos. Adm. Solid.: VILLAVERDE SANCHEZ FELIPE. Datos registrales. T 593 , F 185, S 8, H S 7116, I/A 7 ( 3.09.15).
- 27/03/2013#2199824Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
PETRURIVE SL. Ceses/Dimisiones. Adm. Unico: VILLAVERDE RIVERO FELIPE. Nombramientos. Adm. Solid.: VILLAVERDE RIVERO FELIPE;SANCHEZ IGLESIAS MANUELA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador… - 17/09/2009#389514Cambio de domicilio social
PETRURIVE SL. Cambio de domicilio social. C/ CONCHA ESPINA 4K 3º DE (SANTANDER). Datos registrales. T 593 , F 185, S 8, H S 7116, I/A 5 ( 7.09.09).
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 — Cantabria — are listed together, with their address.