VEXTRA PETROLEUM SL

Hoja M496518

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
25/03/2010
Director :
Cubero Franco Ignacio

Legal information

Legal information for VEXTRA PETROLEUM SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date25/03/2010
Register referenceTomo 27552 · Folio 86 · Hoja M496518
StatusVigente

Activity

VEXTRA PETROLEUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 March 2010. The Spanish commercial register has published 4 filings for this company, from 25 March 2010 to 23 October 2013, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.

Corporate purpose

REPRESENTACIONES DEL COMERCIO. LA PROSPECCION, EXTRACCION Y DISTRIBUCION, EL COMERCIO AL POR MAYOR Y AL POR MENOR, LA IMPORTACION Y EXPORTACION, DE PETROLEO CRUDO Y PRODUCTOS PROCEDENTES DEL REFINO DE PETROLEO...

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
VEXTRA PETROLEUM SLCubero Franco IgnacioCubero Franco IgnacioVEXTRA SOLVENTUN, SOCIEDAD ANONIMAVEXTRA SOLVENTUN, SO…CUBERO-LATORRE, SOCIEDAD LIMITADACUBERO-LATORRE, SOCI…E.S VILAJOYOSA SOCIEDAD LIMITADAE.S VILAJOYOSA SOCIE…INVERSIONES PETROLIFERAS ALCAZAR SOCIEDAD DE RESPONSABILIDAD LIMITADAINVERSIONES PETROLIF…CARBURANTES VALLADOLID SLCARBURANTES VALLADOL…PETRONIDAS INVERSIONES SLPETRONIDAS INVERSION…CUBERO-LATORRE SLCUBERO-LATORRE SLCUBEROLATORRE INVERSIONES SOCIEDAD LIMITADACUBEROLATORRE INVERS…

Registered actos

  1. Ampliación de capitalPublished 23/10/2013· Registered 10/10/2013· I/A 3
  2. NombramientosPublished 23/04/2010· Registered 13/04/2010· I/A 2
  3. ConstituciónPublished 25/03/2010· Registered 12/03/2010· I/A 1
  4. NombramientosPublished 25/03/2010· Registered 12/03/2010· I/A 1

Capital · events

  1. 23/10/2013Ampliación de capital
    Resulting capital: 60 000,00 € (+56 990,00 €)
  2. 25/03/2010Constitución
    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. 23/10/2013#2504539
    Ampliación de capital
    VEXTRA PETROLEUM SL. Ampliación de capital. Capital: 56.990,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 27552 , F 86, S 8, H M 496518, I/A 3 (10.10.13).
  2. 23/04/2010#689743
    Nombramientos
    VEXTRA PETROLEUM SL. Nombramientos. Apoderado: CAMACHO MUELA MANUEL. Datos registrales. T 27552 , F 85, S 8, H M 496518, I/A 2 (13.04.10).
  3. 25/03/2010#648704
    ConstituciónNombramientos
    VEXTRA PETROLEUM SL. Constitución. Comienzo de operaciones: 4.03.10. Objeto social: REPRESENTACIONES DEL COMERCIO. LA PROSPECCION, EXTRACCION Y DISTRIBUCION, EL COMERCIO AL POR MAYOR Y AL POR MENOR, LA IMPORTACION Y EXPORTACION, DE PETROLEO CRUDO Y P…

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 2010

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/ AYALA 11 1º (MADRID), 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