VENFELOIL SL

Hoja M394782· NIF B84550680

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ferreyra Vega Federico Anibal

Legal information

Legal information for VENFELOIL SL

NIF
Hoja registral
IRUS1000276461984
Legal formSociedad Limitada (SL)
LocalityGuadarrama
Phone
Register referenceTomo 22130 · Folio 49 · Hoja M394782
StatusVigente

Activity

VENFELOIL SL is a Sociedad Limitada (SL) with its registered office in Guadarrama (Madrid). The Spanish commercial register has published 9 filings for this company, from 14 May 2009 to 6 March 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
VENFELOIL SLFerreyra Vega Federico AnibalFerreyra Vega Federi…SINYCOR 2012 SLSINYCOR 2012 SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
VENFELOIL SLGRUPO BRENT UNION ATLANTICA SLGRUPO BRENT UNION AT…GASOLEOS CUDILLERO SLGASOLEOS CUDILLERO SLE. S. PETROBUR SLE. S. PETROBUR SLGEDEOIL SLGEDEOIL SLSINYCOR 2012 SLSINYCOR 2012 SL

Beneficial owner (UBO)

GRUPO BRENT UNION ATLANTICA SL100 %Vigente

Legal entity · since 07/02/2012

Beneficial owner network map

6 nodes Person Company
VENFELOIL SLGRUPO BRENT UNION ATLANTICA SLGRUPO BRENT UNION AT…GASOLEOS CUDILLERO SLGASOLEOS CUDILLERO SLE. S. PETROBUR SLE. S. PETROBUR SLGEDEOIL SLGEDEOIL SLSINYCOR 2012 SLSINYCOR 2012 SL

Registered actos

  1. Ceses/DimisionesPublished 06/03/2014· Registered 27/02/2014· I/A 8
  2. NombramientosPublished 06/03/2014· Registered 27/02/2014· I/A 8
  3. RevocacionesPublished 31/05/2013· Registered 23/05/2013· I/A 7
  4. Declaración de unipersonalidadPublished 07/02/2012· Registered 26/01/2012· I/A 5
  5. NombramientosPublished 17/10/2011· Registered 03/10/2011· I/A 5
  6. NombramientosPublished 21/07/2011· Registered 11/07/2011· I/A 4
  7. Ceses/DimisionesPublished 21/07/2011· Registered 11/07/2011· I/A 3
  8. NombramientosPublished 21/07/2011· Registered 11/07/2011· I/A 3
  9. Cambio de domicilio socialPublished 14/05/2009· Registered 05/05/2009· I/A 2

Changes

  1. 07/02/2012Declaración de unipersonalidad

    GRUPO BRENT UNION ATLANTICA SL

  2. 14/05/2009Cambio de domicilio social

    CTRA N-VI, ESQUINA A HERMANOS GARCIA NOBLEJAS, S/N (GUADARRAMA)

Timeline (BORME)

  1. 06/03/2014#2705032
    Ceses/DimisionesNombramientos
    VENFELOIL SL. Ceses/Dimisiones. Adm. Unico: DEL VALLE FERREYRA VEGA MERCEDES. Nombramientos. Adm. Unico: FERREYRA VEGA FEDERICO ANIBAL. Datos registrales. T 22130 , F 49, S 8, H M 394782, I/A 8 (27.02.14).
  2. 31/05/2013#2302639
    Revocaciones
    VENFELOIL SL. Revocaciones. Apo.Sol.: PEREZ MEJICA ELI. Datos registrales. T 22130 , F 49, S 8, H M 394782, I/A 7 (23.05.13).
  3. 07/02/2012#1578941
    Declaración de unipersonalidad
    VENFELOIL SL. Declaración de unipersonalidad. Socio único: GRUPO BRENT UNION ATLANTICA SL. Datos registrales. T 22130 , F 49, S 8, H M 394782, I/A 5 (26.01.12).
  4. 17/10/2011#1414302
    Nombramientos
    VENFELOIL SL. Nombramientos. Apo.Sol.: PEREZ MEJICA ELI. Datos registrales. T 22130 , F 47, S 8, H M 394782, I/A 5 ( 3.10.11).
  5. 21/07/2011#1310656
    Nombramientos
    VENFELOIL SL. Nombramientos. Apoderado: FERREYRA FEDERICO ANIBAL. Datos registrales. T 22130 , F 45, S 8, H M 394782, I/A 4 (11.07.11).
  6. 21/07/2011#1310655
    Ceses/DimisionesNombramientos
    VENFELOIL SL. Ceses/Dimisiones. Adm. Unico: FERRERO MONTIEL RAFAEL. Nombramientos. Adm. Unico: DEL VALLE FERREYRA VEGA MERCEDES. Datos registrales. T 22130 , F 44, S 8, H M 394782, I/A 3 (11.07.11).
  7. 14/05/2009#212355
    Cambio de domicilio social
    VENFELOIL SL. Cambio de domicilio social. CTRA N-VI, ESQUINA A HERMANOS GARCIA NOBLEJAS, S/N (GUADARRAMA). Datos registrales. T 22130 , F 44, S 8, H M 394782, I/A 2 ( 5.05.09).

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

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 addressCTRA N-VI, ESQUINA A HERMANOS GARCIA NOBLEJAS, S/N (GUADARRAMA), Guadarrama, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province