TEVICO MASTER OIL SL

Hoja GI48838· NIF B55049936

VigenteGirona
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
29/09/2009
Director :
Pere Viader Bachero

Legal information

Legal information for TEVICO MASTER OIL SL

NIF
Hoja registral
IRUS1000216233351
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date29/09/2009
LocalityRiudellots de la Selva
Phone
Register referenceTomo 2747 · Folio 6 · Hoja GI48838
StatusVigente

Activity

TEVICO MASTER OIL SL is a Sociedad Limitada (SL) with its registered office in Riudellots de la Selva (Girona, Cataluña). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 29 September 2009. The Spanish commercial register has published 15 filings for this company, from 29 September 2009 to 10 August 2021, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Corporate purpose

Venta al detalle de carburantes, recambios y accesorios para vehículos de motor; de alimentos, bebidas, tabaco, pan, productos de panadería, confitería, pastelería, bebidas, cosméticos, ropa de vestir, complementos de moda, artículos para el hogar, libros, diarios, revistas y servicio de limpieza.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TEVICO MASTER OIL SLPere Viader BacheroPere Viader BacheroBASE OIL SOCIEDAD LIMITADABASE OIL SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TEVICO MASTER OIL SLPere Viader BacheroPere Viader BacheroGASHOS & IPSOH SLGASHOS & IPSOH SL

Beneficial owner (UBO)

Pere Viader Bachero100 %

Individual · ultimate beneficial owner · since 10/08/2021

Beneficial owner network map

3 nodes Person Company
TEVICO MASTER OIL SLPere Viader BacheroPere Viader BacheroGASHOS & IPSOH SLGASHOS & IPSOH SL

Registered actos

  1. Declaración de unipersonalidadPublished 10/08/2021· Registered 04/08/2021· I/A 5
  2. Ceses/DimisionesPublished 10/08/2021· Registered 04/08/2021· I/A 5
  3. NombramientosPublished 10/08/2021· Registered 04/08/2021· I/A 5
  4. Ceses/DimisionesPublished 21/08/2012· Registered 10/08/2012· I/A 4
  5. NombramientosPublished 21/08/2012· Registered 10/08/2012· I/A 4
  6. Ceses/DimisionesPublished 26/10/2011· Registered 15/10/2011· I/A 3
  7. NombramientosPublished 26/10/2011· Registered 15/10/2011· I/A 3
  8. Modificaciones estatutariasPublished 26/10/2011· Registered 15/10/2011· I/A 3
  9. Ceses/DimisionesPublished 07/04/2010· Registered 24/03/2010· I/A 2
  10. NombramientosPublished 07/04/2010· Registered 24/03/2010· I/A 2
  11. Modificaciones estatutariasPublished 07/04/2010· Registered 24/03/2010· I/A 2
  12. ConstituciónPublished 29/09/2009· Registered 17/09/2009· I/A 1
  13. Declaración de unipersonalidadPublished 29/09/2009· Registered 17/09/2009· I/A 1
  14. NombramientosPublished 29/09/2009· Registered 17/09/2009· I/A 1

Changes

  1. 10/08/2021Declaración de unipersonalidad

    PERE VIADER BACHERO

  2. 26/10/2011Modificaciones estatutarias
  3. 07/04/2010Modificaciones estatutarias
  4. 29/09/2009Declaración de unipersonalidad

    MARIA FARNERS SALAMAÑA DARANAS

Capital · events

  1. 29/09/2009Constitución
    Initial capital: 3 010,00 €

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. 10/08/2021#6562810
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TEVICO MASTER OIL SL. Declaración de unipersonalidad. Socio único: PERE VIADER BACHERO. Ceses/Dimisiones. Adm. Unico: BALJIT SINGH. Nombramientos. Adm. Unico: PERE VIADER BACHERO. Datos registrales. T 2747 , F 6, S 8, H GI 48838, I/A 5 ( 4.08.21).
  2. 21/08/2012#1866328
    Ceses/DimisionesNombramientos
    TEVICO MASTER OIL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RANJIT SINGH. Nombramientos. Adm. Unico: BALJIT SINGH. Datos registrales. T 2747 , F 5, S 8, H GI 48838, I/A 4 (10.08.12).
  3. 26/10/2011#1428149
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    TEVICO MASTER OIL SL. Sociedad unipersonal. Cambio de identidad del socio único: RANJIT SINGH. Ceses/Dimisiones. Adm. Solid.: MARIA FARNERS SALAMAÑA DARANAS;IVAN CABRA PRUNELL. Nombramientos. Adm. Unico: RANJIT SINGH. Modificaciones estatutarias. Cam…
  4. 07/04/2010#665655
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEVICO MASTER OIL SL. Ceses/Dimisiones. Adm. Unico: MARIA FARNERS SALAMAÑA DARANAS. Nombramientos. Adm. Solid.: MARIA FARNERS SALAMAÑA DARANAS;IVAN CABRA PRUNELL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
  5. 29/09/2009#401431
    ConstituciónDeclaración de unipersonalidadNombramientos
    TEVICO MASTER OIL SL. Constitución. Comienzo de operaciones: 14.08.09. Objeto social: Venta al detalle de carburantes, recambios y accesorios para vehículos de motor; de alimentos, bebidas, tabaco, pan, productos de panadería, confitería, pastelería,…

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 2009

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 addressLUGAR VEINAT ESTACIO S/N (RIUDELLOTS DE LA SELVA), Riudellots de la Selva, Girona
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

Prospect this sectorAll companies in this sector