REPSOL CUSTOMER CENTRIC SL

Hoja M732621

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez-Tello Diaz-Aguado Luis, Perez Jurado Manuel
Former name :
BIOS AVANZADOS TRATADOS DEL MEDITERRANEO, S.L

Legal information

Legal information for REPSOL CUSTOMER CENTRIC SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 41333 · Folio 50 · Hoja M732621
Former names
BIOS AVANZADOS TRATADOS DEL MEDITERRANEO, S.L2021-02-17
StatusVigente

Activity

REPSOL CUSTOMER CENTRIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 17 February 2021 to 17 March 2021, across 6 distinct types of filing.

Corporate purpose

I. La distribución, venta, exportación y comercialización de hidrocarburos de cualquier clase, sus productos derivados y residuos de manera directa o a través de participación en sociedades. II. La investigación y desarrollo de otras fuentes de energía distintas a las derivadas de los hidrocarburos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 17/03/2021· Registered 10/03/2021· I/A 4
  2. Ceses/DimisionesPublished 17/02/2021· Registered 10/02/2021· I/A 2
  3. NombramientosPublished 17/02/2021· Registered 10/02/2021· I/A 2
  4. Modificaciones estatutariasPublished 17/02/2021· Registered 10/02/2021· I/A 2
  5. Cambio de denominación socialPublished 17/02/2021· Registered 10/02/2021· I/A 2
  6. Cambio de domicilio socialPublished 17/02/2021· Registered 10/02/2021· I/A 2
  7. Cambio de objeto socialPublished 17/02/2021· Registered 10/02/2021· I/A 2

Timeline (BORME)

  1. 17/03/2021#6313100
    Nombramientos
    REPSOL CUSTOMER CENTRIC SL. Nombramientos. Apoderado: SAN MARTIN GARCIA ENEKO;CORRAL AZCONOBIETA NEREA;DIEZ-HEPPE GONZALEZ GONZALO. Datos registrales. T 41333 , F 50, S 8, H M 732621, I/A 4 (10.03.21).
  2. 04/03/2021#6291601
    REPSOL CUSTOMER CENTRIC SL. Sociedad unipersonal. Cambio de identidad del socio único: REPSOL SA. Datos registrales. T 41333 , F 49, S 8, H M 732621, I/A 3 (25.02.21).
  3. 17/02/2021#6262673

    Company name: BIOS AVANZADOS TRATADOS DEL MEDITERRANEO, S.L

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    BIOS AVANZADOS TRATADOS DEL MEDITERRANEO, S.L. Ceses/Dimisiones. Adm. Unico: GARCIA-ESTAÑ SALCEDO JOAQUIN. Nombramientos. Adm. Solid.: PEREZ JURADO MANUEL;LOPEZ-TELLO DIAZ-AGUADO LUIS. Modificaciones estatutarias. Modificación de los estatutos social…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MENDEZ ALVARO 44 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province