VLADOIL MALAGA SL
Hoja MA112728· NIF B93156347
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 003 006,00 €
- Incorporation :
- 20/03/2012
- Director :
- Gugin Vladimir
Legal information
Legal information for VLADOIL MALAGA SL
Activity
VLADOIL MALAGA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 20 March 2012. The Spanish commercial register has published 5 filings for this company, from 20 March 2012 to 27 January 2014, across 4 distinct types of filing. Its registered share capital is 2 003 006,00 €.
Corporate purpose
- La explotación de Estaciones de Servicio y de Suministro de Combustibles, en toda su extensión, mediante la adquisición, distribución, representación y venta de toda clase de combustibles, aceites y demás elementos propiosde una estación de servicios, así como la explotación de tiendas de conveni.
Directors and representatives
Directors
Current
- Gugin VladimirSince 06/03/2012Administrador Único
Authorised representatives
Current
- Ruiz Gonzalez MercedesSince 15/01/2014Apoderado
Directors network map
Cap table · shareholdings
- Gugin Vladimir100 %
Individual · since 20/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gugin Vladimir100 %
Individual · ultimate beneficial owner · since 20/03/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 27/01/2014· Registered 15/01/2014· I/A 3
- Ampliación de capitalPublished 25/06/2012· Registered 13/06/2012· I/A 2
- ConstituciónPublished 20/03/2012· Registered 06/03/2012· I/A 1
- Declaración de unipersonalidadPublished 20/03/2012· Registered 06/03/2012· I/A 1
- NombramientosPublished 20/03/2012· Registered 06/03/2012· I/A 1
Changes
- 20/03/2012Declaración de unipersonalidad
GUGIN VLADIMIR
Capital · events
- 25/06/2012Ampliación de capitalResulting capital: 2 003 006,00 € (+2 000 000,00 €)
- 20/03/2012ConstituciónInitial capital: 3 006,00 €
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)
- 27/01/2014#2637496Nombramientos
VLADOIL MALAGA SL. Nombramientos. Apoderado: RUIZ GONZALEZ MERCEDES. Datos registrales. T 4985, L 3892, F 137, S 8, H MA112728, I/A 3 (15.01.14).
- 25/06/2012#1785428Ampliación de capital
VLADOIL MALAGA SL. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 2.003.006,00 Euros. Datos registrales. T 4985, L 3892, F 137, S 8, H MA112728, I/A 2 (13.06.12).
- 20/03/2012#1647462ConstituciónDeclaración de unipersonalidadNombramientos
VLADOIL MALAGA SL. Constitución. Comienzo de operaciones: 3.11.11. Objeto social: - La explotación de Estaciones de Servicio y de Suministro de Combustibles, en toda su extensión, mediante la adquisición, distribución, representación y venta de toda …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.