TORREJON OIL SL

Hoja M621237· NIF B87510798

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de cobros y de información comercial
Legal form :
Sociedad Limitada (SL)
Share capital :
65 300,00 €
Incorporation :
28/03/2016
Director :
Hernandez Correa Carlos Fernando

Legal information

Legal information for TORREJON OIL SL

NIF
Hoja registral
IRUS1000296360160
Legal formSociedad Limitada (SL)
Share capital65 300,00 €
Incorporation date28/03/2016
LocalityMadrid
Register referenceTomo 34537 · Folio 116 · Hoja M621237
StatusVigente

Activity

TORREJON OIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). It was incorporated on 28 March 2016. The Spanish commercial register has published 9 filings for this company, from 28 March 2016 to 28 April 2022, across 7 distinct types of filing. Its registered share capital is 65 300,00 €.

Economic activity (CNAE)

8291 · Actividades de las agencias de cobros y de información comercial

Corporate purpose

La prestación de toda clase de servicios de cobro por cuenta de terceros. La construcción, promoción, instalación, conservación y explotación de estaciones de servicio para el suministro y venta de carburantes y combustibles.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
TORREJON OIL SLHernandez Correa Carlos FernandoHernandez Correa Car…SHERMARQUEZ SLSHERMARQUEZ SLNEW MICROBUSINESS SLNEW MICROBUSINESS SLRIVERA ASTURIANA SLRIVERA ASTURIANA SLHERCAL EXPRESS SLHERCAL EXPRESS SLCICA GASOLINE SLCICA GASOLINE SLESUCARTO OIL SLESUCARTO OIL SLLAS CASAS GAS SORIA SLLAS CASAS GAS SORIA …SAN ANDRES OIL SLSAN ANDRES OIL SLNILO OIL SLNILO OIL SLAIDA OIL SLAIDA OIL SLLA BERNARDA OIL SLLA BERNARDA OIL SLHERBO CONSULTING SLHERBO CONSULTING SLOIL INVESTMENTS CORPORATION SLOIL INVESTMENTS CORP…

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
TORREJON OIL SLHernandez Correa Carlos FernandoHernandez Correa Car…CICA GASOLINE SLCICA GASOLINE SLESUCARTO OIL SLESUCARTO OIL SLLAS CASAS GAS SORIA SLLAS CASAS GAS SORIA …SAN ANDRES OIL SLSAN ANDRES OIL SLNILO OIL SLNILO OIL SLAIDA OIL SLAIDA OIL SLLA BERNARDA OIL SLLA BERNARDA OIL SLHERBO CONSULTING SLHERBO CONSULTING SL

Beneficial owner (UBO)

Hernandez Correa Carlos Fernando100 %

Individual · ultimate beneficial owner · since 28/04/2022

Beneficial owner network map

10 nodes Person Company
TORREJON OIL SLHernandez Correa Carlos FernandoHernandez Correa Car…CICA GASOLINE SLCICA GASOLINE SLESUCARTO OIL SLESUCARTO OIL SLLAS CASAS GAS SORIA SLLAS CASAS GAS SORIA …SAN ANDRES OIL SLSAN ANDRES OIL SLNILO OIL SLNILO OIL SLAIDA OIL SLAIDA OIL SLLA BERNARDA OIL SLLA BERNARDA OIL SLHERBO CONSULTING SLHERBO CONSULTING SL

Registered actos

  1. Declaración de unipersonalidadPublished 28/04/2022· Registered 21/04/2022· I/A 4
  2. Ceses/DimisionesPublished 28/04/2022· Registered 21/04/2022· I/A 4
  3. NombramientosPublished 28/04/2022· Registered 21/04/2022· I/A 4
  4. Modificaciones estatutariasPublished 28/04/2022· Registered 21/04/2022· I/A 4
  5. Ampliación de capitalPublished 11/02/2019· Registered 04/02/2019· I/A 3
  6. Cambio de domicilio socialPublished 08/08/2017· Registered 28/07/2017· I/A 2
  7. ConstituciónPublished 28/03/2016· Registered 16/03/2016· I/A 1
  8. Declaración de unipersonalidadPublished 28/03/2016· Registered 16/03/2016· I/A 1
  9. NombramientosPublished 28/03/2016· Registered 16/03/2016· I/A 1

Changes

  1. 28/04/2022Declaración de unipersonalidad

    HERNANDEZ CORREA CARLOS FERNANDO

  2. 28/04/2022Modificaciones estatutarias
  3. 08/08/2017Cambio de domicilio social

    C/ MAUDES , NUMERO 51, PLANTA 8, (MADRID)

  4. 28/03/2016Declaración de unipersonalidad

    CAMESELLE CALEHIRO TAMARA

Capital · events

  1. 11/02/2019Ampliación de capital
    Resulting capital: 65 300,00 € (+62 200,00 €)
  2. 28/03/2016Constitución
    Initial capital: 3 100,00 €

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. 28/04/2022#6934181
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TORREJON OIL SL. Declaración de unipersonalidad. Socio único: HERNANDEZ CORREA CARLOS FERNANDO. Ceses/Dimisiones. Adm. Unico: CAMESELLE CALEHIRO TAMARA. Nombramientos. Adm. Unico: HERNANDEZ CORREA CARLOS FERNANDO. Modificaciones estatutarias. Modific…
  2. 11/02/2019#5251221
    Ampliación de capital
    TORREJON OIL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 62.200,00 Euros. Resultante Suscrito: 65.300,00 Euros. Datos registrales. T 34537 , F 115, S 8, H M 621237, I/A 3 ( 4.02.19).
  3. 08/08/2017#4497931
    Cambio de domicilio social
    TORREJON OIL SL. Cambio de domicilio social. C/ MAUDES , NUMERO 51, PLANTA 8, (MADRID). Datos registrales. T 34537 , F 115, S 8, H M 621237, I/A 2 (28.07.17).
  4. 28/03/2016#3785050
    ConstituciónDeclaración de unipersonalidadNombramientos
    TORREJON OIL SL. Constitución. Comienzo de operaciones: 7.03.16. Objeto social: La prestación de toda clase de servicios de cobro por cuenta de terceros. La construcción, promoción, instalación, conservación y explotación de estaciones de servicio pa…

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 2016

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/ MAUDES, NUMERO 51, PLANTA 8, (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 — Actividades de las agencias de cobros y de información comercial — are listed together.

Prospect this sectorAll companies in this sector