STIMILON ENERGY SA
Hoja A129332
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 30/03/2012
- Director :
- Fernandez Corrales Vicente
- Former name :
- AVANZA PETROLEOS SA
Legal information
Legal information for STIMILON ENERGY SA
Activity
STIMILON ENERGY SA is a Sociedad Anónima (SA) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 30 March 2012. The Spanish commercial register has published 9 filings for this company, from 30 March 2012 to 9 August 2024, across 6 distinct types of filing.
Corporate purpose
La comercialización de productos derivados del petróleo, autorizados por la Ley, construcción, adquisición, ampliación y explotación de estaciones deservicio de productos derivados del petróleo, directa o indirectamente mediante contratos o acuerdos de arrendamiento, gestión, imagen, convenios y en.
Directors and representatives
Directors
Current
- Fernandez Corrales VicenteSince 30/07/2024Administrador Único
Former
- Barcelo Perez VicenteCeased on 30/07/2024Administrador Único
Authorised representatives
Former
- Barcelo Fernandez VicenteCeased on 30/07/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/08/2024· Registered 30/07/2024· I/A 7
- RevocacionesPublished 09/08/2024· Registered 30/07/2024· I/A 7
- NombramientosPublished 09/08/2024· Registered 30/07/2024· I/A 7
- Cambio de denominación socialPublished 09/08/2024· Registered 30/07/2024· I/A 7
- ReeleccionesPublished 27/01/2020· Registered 17/01/2020· I/A 4
- NombramientosPublished 05/02/2015· Registered 28/01/2015· I/A 2
- ConstituciónPublished 30/03/2012· Registered 20/03/2012· I/A 1
- NombramientosPublished 30/03/2012· Registered 20/03/2012· I/A 1
Capital · events
- 30/03/2012ConstituciónIncorporation of the company
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)
- 09/08/2024#8207337
Company name: AVANZA PETROLEOS SA
Ceses/DimisionesRevocacionesNombramientosCambio de denominación socialAVANZA PETROLEOS SA. Ceses/Dimisiones. Adm. Unico: BARCELO PEREZ VICENTE. Revocaciones. Apoderado: BARCELO FERNANDEZ VICENTE. Nombramientos. Adm. Unico: FERNANDEZ CORRALES VICENTE. Cambio de denominación social. STIMILON ENERGY SA. Datos registrales.… - 09/08/2024#8207336
Company name: AVANZA PETROLEOS SA
AVANZA PETROLEOS SA. Sociedad unipersonal. Cambio de identidad del socio único: SUNHE GROUP IBERICA SL. Datos registrales. S 8 , H A 129332, I/A 6 (30.07.24).
- 27/01/2020#5759464
Company name: AVANZA PETROLEOS SA
ReeleccionesAVANZA PETROLEOS SA. Reelecciones. Adm. Unico: BARCELO PEREZ VICENTE. Datos registrales. T 3592 , F 180, S 8, H A 129332, I/A 4 (17.01.20).
- 05/02/2015#3176549
Company name: AVANZA PETROLEOS SA
NombramientosAVANZA PETROLEOS SA. Nombramientos. Apoderado: BARCELO FERNANDEZ VICENTE. Datos registrales. T 3592 , F 180, S 8, H A 129332, I/A 2 (28.01.15).
- 30/03/2012#1665026
Company name: AVANZA PETROLEOS SA
ConstituciónNombramientosAVANZA PETROLEOS SA. Constitución. Comienzo de operaciones: 7.02.12. Objeto social: La comercialización de productos derivados del petróleo, autorizados por la Ley, construcción, adquisición, ampliación y explotación de estaciones deservicio de produ…
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 2012
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 — Alicante — are listed together, with their address.