SENIJA DIRECTORSHIP SL
Hoja M714929· NIF B01696418
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/07/2020
- Director :
- Martin Diaz Marcos
Legal information
Legal information for SENIJA DIRECTORSHIP SL
Activity
SENIJA DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 20 July 2020. The Spanish commercial register has published 6 filings for this company, from 20 July 2020 to 18 May 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Corporate purpose
El comercio al por mayor de combustibles sólidos, líquidos y gaseosos y productos similares. Esta clase comprende: El comercio al por mayor de combustibles, grasas, lubricantes y aceites como: carbón, hulla, coque, leña para calefacción, nafta, crudos de petróleo, gasóleo, fueloil, gasolina, gasóleo.
Directors and representatives
Directors
Current
- Martin Diaz MarcosSince 11/05/2021Administrador Único
Former
- DIRECTORSHIP CIBELES SLCeased on 11/05/2021Administrador Único
Authorised representatives
Former
- Gomez Fructuoso FranciscoCeased on 11/05/2021Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/05/2021· Registered 11/05/2021· I/A 3
- NombramientosPublished 18/05/2021· Registered 11/05/2021· I/A 3
- Cambio de domicilio socialPublished 18/05/2021· Registered 11/05/2021· I/A 3
- Cambio de objeto socialPublished 25/01/2021· Registered 18/01/2021· I/A 2
- ConstituciónPublished 20/07/2020· Registered 10/07/2020· I/A 1
- NombramientosPublished 20/07/2020· Registered 10/07/2020· I/A 1
Changes
- 18/05/2021Cambio de domicilio social
C/ DEL PENSAMIENTO 27, ESCALERA IZQUIERDA , PISO T (MADRID)
- 25/01/2021Cambio de objeto social
El comercio al por mayor de combustibles sólidos, líquidos y gaseosos y productos similares. Esta clase comprende: El comercio al por mayor de combustibles, grasas, lubricantes y aceites como: carbón, hulla, coque, leña para calefacción, nafta, crudos de petróleo, gasóleo, fueloil, gasolina, gasóleo.
Capital · events
- 20/07/2020ConstituciónInitial capital: 3 000,00 €
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)
- 18/05/2021#6421573Ceses/DimisionesNombramientosCambio de domicilio social
SENIJA DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: MARTIN DIAZ MARCOS. Cambio de domicilio social. C/ DEL PENSAMIENTO 27, ESCALERA IZQUIERDA , PISO T (MADR… - 25/01/2021#6220259Cambio de objeto social
SENIJA DIRECTORSHIP SL. Cambio de objeto social. El comercio al por mayor de combustibles sólidos, líquidos y gaseosos y productos similares. Esta clase comprende: El comercio al por mayor de combustibles, grasas, lubricantes y aceites como: carbón, … - 20/07/2020#5956039ConstituciónNombramientos
SENIJA DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 3.07.20. Objeto social: El objeto social de la Sociedad consiste en: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, …
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 2020
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
Spanish companies in the same line of business — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.