WARTEN OIL SL

Hoja OR17055· NIF B01826163

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
427 375,00 €
Incorporation :
25/08/2020
Director :
Val Rodriguez Pablo

Legal information

Legal information for WARTEN OIL SL

NIF
Hoja registral
IRUS1000039362983
Legal formSociedad Limitada (SL)
Share capital427 375,00 €
Incorporation date25/08/2020
LocalityO Carballiño
Register referenceTomo 930 · Folio 48 · Hoja OR17055
StatusVigente

Activity

WARTEN OIL SL is a Sociedad Limitada (SL) with its registered office in O Carballiño (Ourense, Galicia). It was incorporated on 25 August 2020. The Spanish commercial register has published 8 filings for this company, from 25 August 2020 to 29 September 2023, across 5 distinct types of filing. Its registered share capital is 427 375,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La participación en empresas de todo tipo, compra venta de valores mobiliarios, la creación, promoción y administración de Estaciones de Servicio y sociedades con objeto similar y la intervención directa o indirecta de ellas, la financiación de las mismas y la prestación de servicios de apoyo a la g.

Directors and representatives

Directors

Current

Directors network map

33 nodes Person Company
WARTEN OIL SLVal Rodriguez PabloVal Rodriguez PabloSTAROIL SAELICES SOCIEDAD LIMITADASTAROIL SAELICES SOC…ASADOR DON SANCHO SOCIEDAD LIMITADAASADOR DON SANCHO SO…NEXUS ENGINEERING SYSTEMS SLNEXUS ENGINEERING SY…NIF:B15945132NIF:B15945132COMBUSTIBLES PLAZA SLCOMBUSTIBLES PLAZA SLSTAROIL SAN CIBRAO SLSTAROIL SAN CIBRAO SLBLACKWATER DIGITAL WORKS SOCIEDAD LIMITADABLACKWATER DIGITAL W…PAZO DE COLON SOCIEDAD LIMITADAPAZO DE COLON SOCIED…WARTEN KAPITAL SAWARTEN KAPITAL SAWARTEN REAL ESTATE SLWARTEN REAL ESTATE SLWARTEN ENERGY SLWARTEN ENERGY SLRILOIL SLRILOIL SLSTAROIL TARJETA TRANSPORTE SLSTAROIL TARJETA TRAN…STAROIL PLAZA LALIN SLSTAROIL PLAZA LALIN …STAROIL PORRIÑO SOCIEDAD LIMITADASTAROIL PORRIÑO SOCI…STAROIL PUERTA DE CASTILLA SOCIEDAD LIMITADASTAROIL PUERTA DE CA…COMPAÑIA ENERGETICA STAROIL SOCIEDAD LIMITADACOMPAÑIA ENERGETICA …STARGRILL SOCIEDAD ANONIMASTARGRILL SOCIEDAD A…PAZO DE COLON SOCIEDAD LIMITADAPAZO DE COLON SOCIED…STAROIL AROUSA SOCIEDAD LIMITADASTAROIL AROUSA SOCIE…ALMA CELTA SOCIEDAD LIMITADAALMA CELTA SOCIEDAD …STAROIL POIO SOCIEDAD LIMITADASTAROIL POIO SOCIEDA…CARBURANTES PLAZA SLCARBURANTES PLAZA SLSTAROIL BARBANZA SLSTAROIL BARBANZA SLPLAZA ENERGIA SLPLAZA ENERGIA SLSTAROIL RIBARROJA SOCIEDAD LIMITADASTAROIL RIBARROJA SO…RESTAURANTE LA QUARTA TORRE SOCIEDAD LIMITADARESTAURANTE LA QUART…HOSPEDAJE PLAZA INN SLHOSPEDAJE PLAZA INN …HOTELES Y MOTELES PLAZA SLHOTELES Y MOTELES PL…STAROIL BENAVENTE SOCIEDAD LIMITADASTAROIL BENAVENTE SO…TEXAS GRILL BENAVENTE SLTEXAS GRILL BENAVENT…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
WARTEN OIL SLWARTEN KAPITAL SAWARTEN KAPITAL SAWARTEN REAL ESTATE SLWARTEN REAL ESTATE SLWARTEN ENERGY SLWARTEN ENERGY SL

Beneficial owner (UBO)

WARTEN KAPITAL SA100 %

Legal entity · since 29/09/2023

Beneficial owner network map

4 nodes Person Company
WARTEN OIL SLWARTEN KAPITAL SAWARTEN KAPITAL SAWARTEN REAL ESTATE SLWARTEN REAL ESTATE SLWARTEN ENERGY SLWARTEN ENERGY SL

Registered actos

  1. Declaración de unipersonalidadPublished 29/09/2023· Registered 21/09/2023· I/A 5
  2. Cambio de domicilio socialPublished 29/09/2023· Registered 21/09/2023· I/A 5
  3. Ampliación de capitalPublished 08/10/2021· Registered 28/09/2021· I/A 4
  4. Ampliación de capitalPublished 22/06/2021· Registered 09/06/2021· I/A 3
  5. Ampliación de capitalPublished 04/12/2020· Registered 25/11/2020· I/A 2
  6. ConstituciónPublished 25/08/2020· Registered 18/08/2020· I/A 1
  7. Declaración de unipersonalidadPublished 25/08/2020· Registered 18/08/2020· I/A 1
  8. NombramientosPublished 25/08/2020· Registered 18/08/2020· I/A 1

Changes

  1. 29/09/2023Cambio de domicilio social

    CTRA DE OURENSE 18 4 B (CARBALLIÑO (O))

  2. 29/09/2023Declaración de unipersonalidad

    WARTEN KAPITAL SA

  3. 25/08/2020Declaración de unipersonalidad

    WARTEN KAPITAL SA

Capital · events

  1. 08/10/2021Ampliación de capital
    Resulting capital: 427 375,00 € (+3 000,00 €)
  2. 22/06/2021Ampliación de capital
    Resulting capital: 424 375,00 € (+54 085,00 €)
  3. 04/12/2020Ampliación de capital
    Resulting capital: 370 290,00 € (+367 290,00 €)
  4. 25/08/2020Constitución
    Initial capital: 3 000,00 €

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. 29/09/2023#7727981
    Declaración de unipersonalidadCambio de domicilio social
    WARTEN OIL SL. Declaración de unipersonalidad. Socio único: WARTEN KAPITAL SA. Cambio de domicilio social. CTRA DE OURENSE 18 4 B (CARBALLIÑO (O)). Datos registrales. T 930 , F 48, S 8, H OR 17055, I/A 5 (21.09.23).
  2. 08/10/2021#6633509
    Ampliación de capital
    WARTEN OIL SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 427.375,00 Euros. Datos registrales. T 930 , F 48, S 8, H OR 17055, I/A 4 (28.09.21).
  3. 22/06/2021#6489814
    Ampliación de capital
    WARTEN OIL SL. Ampliación de capital. Capital: 54.085,00 Euros. Resultante Suscrito: 424.375,00 Euros. Datos registrales. T 921 , F 201, S 8, H OR 17055, I/A 3 ( 9.06.21).
  4. 04/12/2020#6154377
    Ampliación de capital
    WARTEN OIL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 367.290,00 Euros. Resultante Suscrito: 370.290,00 Euros. Datos registrales. T 921 , F 198, S 8, H OR 17055, I/A 2 (25.11.20).
  5. 25/08/2020#6008623
    ConstituciónDeclaración de unipersonalidadNombramientos
    WARTEN OIL SL. Constitución. Comienzo de operaciones: 6.08.20. Objeto social: La participación en empresas de todo tipo, compra venta de valores mobiliarios, la creación, promoción y administración de Estaciones de Servicio y sociedades con objeto si…

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 2020

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 DE OURENSE 18 4 B (CARBALLIÑO (O)), O Carballiño, Ourense
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 — CNAE 6421 — are listed together.

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