SUELOPETROL SL

Hoja M540549· NIF B86470283

VigenteMadrid
Registered address :
Activity :
Otras actividades asociativas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
29/06/2012
Director :
Rodriguez Guillen Henrique-Jose

Legal information

Legal information for SUELOPETROL SL

NIF
Hoja registral
IRUS1000288906983
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date29/06/2012
LocalityMadrid
Register referenceTomo 30032 · Folio 172 · Hoja M540549
StatusVigente

Activity

SUELOPETROL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades asociativas n.c.o.p.” (CNAE 9499). It was incorporated on 29 June 2012. The Spanish commercial register has published 6 filings for this company, from 29 June 2012 to 9 December 2021, across 4 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

9499 · Otras actividades asociativas n.c.o.p.

Corporate purpose

LA INVESTIGACION, EXPLORACION, EXPLOTACION, IMPORTACION, ALMACENAMIENTO, REFINO, PETROQUIMICA Y DEMAS OPERACIONES INDUSTRIALES, TRANSPORTE, DISTRIBUCION, VENTA, EXPORTACION.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
SUELOPETROL SLRodriguez Guillen Henrique JoseRodriguez Guillen He…SUELOPETROL INTERNACIONAL SLSUELOPETROL INTERNAC…SUELOTEC IBEROAMERICANA SLSUELOTEC IBEROAMERIC…ROALCO CAPITAL SLROALCO CAPITAL SLROALCO CAPITAL SLROALCO CAPITAL SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SUELOPETROL SLRodriguez Guillen Henrique-JoseRodriguez Guillen He…SUELOTEC IBEROAMERICANA SLSUELOTEC IBEROAMERIC…SUELOPETROL EXPLORACION Y PRODUCCION SLSUELOPETROL EXPLORAC…

Beneficial owner (UBO)

Rodriguez Guillen Henrique-Jose100 %

Individual · ultimate beneficial owner · since 29/06/2012

Beneficial owner network map

4 nodes Person Company
SUELOPETROL SLRodriguez Guillen Henrique-JoseRodriguez Guillen He…SUELOTEC IBEROAMERICANA SLSUELOTEC IBEROAMERIC…SUELOPETROL EXPLORACION Y PRODUCCION SLSUELOPETROL EXPLORAC…

Registered actos

  1. RevocacionesPublished 09/12/2021· Registered 30/11/2021· I/A 3
  2. NombramientosPublished 09/12/2021· Registered 30/11/2021· I/A 3
  3. NombramientosPublished 18/10/2017· Registered 10/10/2017· I/A 2
  4. ConstituciónPublished 29/06/2012· Registered 18/06/2012· I/A 1
  5. Declaración de unipersonalidadPublished 29/06/2012· Registered 18/06/2012· I/A 1
  6. NombramientosPublished 29/06/2012· Registered 18/06/2012· I/A 1

Changes

  1. 29/06/2012Declaración de unipersonalidad

    RODRIGUEZ GUILLEN HENRIQUE-JOSE

Capital · events

  1. 29/06/2012Constitución
    Initial capital: 4 500,00 €

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)

  1. 09/12/2021#6716172
    RevocacionesNombramientos
    SUELOPETROL SL. Revocaciones. Apoderado: PALOP BRAVO LEONARDO. Nombramientos. Apoderado: GOMEZ TORTOSA PATRICIA. Datos registrales. T 30032 , F 172, S 8, H M 540549, I/A 3 (30.11.21).
  2. 18/10/2017#4580818
    Nombramientos
    SUELOPETROL SL. Nombramientos. Apoderado: PALOP BRAVO LEONARDO. Datos registrales. T 30032 , F 172, S 8, H M 540549, I/A 2 (10.10.17).
  3. 29/06/2012#1793316
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUELOPETROL SL. Constitución. Comienzo de operaciones: 31.05.12. Objeto social: LA INVESTIGACION, EXPLORACION, EXPLOTACION, IMPORTACION, ALMACENAMIENTO, REFINO, PETROQUIMICA Y DEMAS OPERACIONES INDUSTRIALES, TRANSPORTE, DISTRIBUCION, VENTA, EXPORTACI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAGASCA 125 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades asociativas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector