PROYECTOS Y GESTIONES PETROGAS SL
Hoja MA117950
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 040,00 €
- Incorporation :
- 09/05/2013
- Director :
- Moncada Vazquez Juan Luis
Legal information
Legal information for PROYECTOS Y GESTIONES PETROGAS SL
Activity
PROYECTOS Y GESTIONES PETROGAS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 9 May 2013. The Spanish commercial register has published 6 filings for this company, from 9 May 2013 to 9 July 2015, across 5 distinct types of filing. Its registered share capital is 3 040,00 €.
Corporate purpose
La realización de toda clase de actos, negocios y operaciones de comercio de productos derivados del petróleo, autorizados por la Ley, así como la construcción, adquisición, ampliación y explotación de estaciones de servicios de productos derivados del petróleo directa o indirectamente mediante cont.
Directors and representatives
Directors
Current
- Moncada Vazquez Juan LuisSince 30/04/2013Administrador Único
Former
- Moncada Vazquez SalvadorCeased on 11/06/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moncada Vazquez Juan Luis100 %
Individual · ultimate beneficial owner · since 09/07/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/07/2015· Registered 11/06/2015· I/A 2
- Ceses/DimisionesPublished 09/07/2015· Registered 11/06/2015· I/A 2
- NombramientosPublished 09/07/2015· Registered 11/06/2015· I/A 2
- Modificaciones estatutariasPublished 09/07/2015· Registered 11/06/2015· I/A 2
- ConstituciónPublished 09/05/2013· Registered 30/04/2013· I/A 1
- NombramientosPublished 09/05/2013· Registered 30/04/2013· I/A 1
Capital · events
- 09/05/2013ConstituciónInitial capital: 3 040,00 €
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)
- 09/07/2015#3408008Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PROYECTOS Y GESTIONES PETROGAS SL. Declaración de unipersonalidad. Socio único: MONCADA VAZQUEZ JUAN LUIS. Ceses/Dimisiones. Adm. Solid.: MONCADA VAZQUEZ SALVADOR;MONCADA VAZQUEZ JUAN LUIS. Nombramientos. Adm. Unico: MONCADA VAZQUEZ JUAN LUIS. Modifi… - 09/05/2013#2266077ConstituciónNombramientos
PROYECTOS Y GESTIONES PETROGAS SL. Constitución. Comienzo de operaciones: 20.03.13. Objeto social: La realización de toda clase de actos, negocios y operaciones de comercio de productos derivados del petróleo, autorizados por la Ley, así como la cons…
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 2013
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 — Málaga — are listed together, with their address.