NEGOCIOS PETROLIFEROS SA

Calle de Claudio Coello, 71, 28001 Madrid, España
active Date of establishment: 01/01/1986 NIF: A78267093
Compara esta empresa con otra utilizando nuestro comparador.

NEGOCIOS PETROLIFEROS SA

Calle de Claudio Coello, 71, 28001 Madrid, España
active Date of establishment: 01/01/1986 NIF: A78267093
Compara esta empresa con otra utilizando nuestro comparador.

General info

Registered Name
NEGOCIOS PETROLIFEROS SA
Legal form
Joint Stock Company (SA)
NIF
A78267093
VAT number (VEIS)
Check it
Date of establishment
01/01/1986
Legal address
Calle de Claudio Coello, 71, 28001 Madrid, España
CNAE
473 - Retail trade of fuel for automotion in specialised establishments
Telephone
+34 913274955
Company status
active
Number of Employees
Between 10 and 49 employees
Annual turnover
Between 2 and 10 million euros
Most recent accounts filed
2011/ 2012/ 2013

Available reports

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  • Annual Accounts 2013 PDF
  • Company information
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  • Directors (current and non-current roles)
  • Domains
  • Company information
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  • Domains
  • Cases of administrative receivership of the company
  • Annual Accounts and Financial statements
  • Economic and Financial Analysis
  • Annual Accounts - Business Register Format
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  • Defaults and debts (ASNEF Empresas)
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  • Report
  • Annual Accounts 2012 PDF + EXCEL
  • Annual Accounts 2012 PDF
  • Annual Accounts 2011 PDF + EXCEL
  • Annual Accounts 2011 PDF
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Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

      Latest actions of the BORME (Spanish Official Gazette of the Companies Registry)

        • 01/12/2017 BORME act no.: 473567 Register: MADRID See official BORME entry
          Modificaciones estatutarias

          MODIFICADO EL ARTICULO 11 DE LOS ESTATUTOS SOCIALES

        • 30/11/2017 BORME act no.: 471901 Register: MADRID See official BORME entry
          Ceses/Dimisiones

          Consejero: MUÑOZ LOPEZ SONIA;MAGAÑA MENENDEZ LUIS-ALBINO;LOPEZ GARCIA NURIA Presidente: LOPEZ GARCIA NURIA ConDelegado: LOPEZ GARCIA NURIA SecreNoConsj: FERNANDEZ FERNANDEZ-PACHECO NEMESIO ALBERTO

        • 30/11/2017 BORME act no.: 471901 Register: MADRID See official BORME entry
          Nombramientos

          Adm Unico: MUÑOZ LOPEZ MARIA SONIA

        • 30/11/2017 BORME act no.: 471901 Register: MADRID See official BORME entry
          Modificaciones estatutarias

          Modificados los artículo 15, 16, 17, 18 y 19 de los estatutos sociales

        • 30/11/2017 BORME act no.: 471901 Register: MADRID See official BORME entry
          Otros conceptos

          Cambio del Organo de Administración: Consejo de administración a Administrador único Cambio de la duración de los cargos a 6 años

        • 29/11/2017 BORME act no.: 469304 Register: MADRID See official BORME entry
          Cambio de domicilio social

          C/ CLAUDIO COELLO 71 - 1º (MADRID)

        • 29/11/2017 BORME act no.: 469305 Register: MADRID See official BORME entry
          Nombramientos

          Auditor: AUDISERVICIOS AUDITORES CONSULTORES SLP

        • 03/05/2017 BORME act no.: 185121 Register: MADRID See official BORME entry
          Nombramientos

          Auditor: ZAB AUDIT GASTEIZ SLP

        • 29/01/2015 BORME act no.: 39876 Register: MADRID See official BORME entry
          Ceses/Dimisiones

          Consejero: MAGAÑA MENENDEZ LUIS ALBINO;ARELLANO SANCHEZ JOSE LUIS;MUÑOZ LOPEZ DIANA Secretario: ARELLANO SANCHEZ JOSE LUIS Consejero: LOPEZ GARCIA NURIA ConsDelSol: LOPEZ GARCIA NURIA Presidente: LOPEZ GARCIA NURIA ConsDelSol: MUÑOZ LOPEZ DIANA

        • 29/01/2015 BORME act no.: 39876 Register: MADRID See official BORME entry
          Nombramientos

          Consejero: LOPEZ GARCIA NURIA;MUÑOZ LOPEZ DIANA;MAGAÑA MENENDEZ LUIS;ARELLANO SANCHEZ JOSE LUIS Presidente: LOPEZ GARCIA NURIA Secretario: ARELLANO SANCHEZ JOSE LUIS ConsDelSol: LOPEZ GARCIA NURIA;MUÑOZ LOPEZ DIANA

          Connections

            Name From To
              View all connections (3) See less

              Summary information of the company NEGOCIOS PETROLIFEROS SA

              NEGOCIOS PETROLIFEROS SA is a company that was established in 01/01/1986. Its company status is active and its cif is A78267093.

              Its economic activity belongs to the CNAE 473 - Retail trade of fuel for automotion in specialised establishments. Its SIC is 5541 - Estaciones de servicio y gasolineras. NEGOCIOS PETROLIFEROS SA has between 10 and 49 employees and between 2 and 10 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 300.000,00. In total, it has 53 registered positions. Its last change published in the BORME was in 01/12/2017 and its most recent submission of Annual Accounts was in the year 2013.

              You can check the contact information of NEGOCIOS PETROLIFEROS SA (phone number, address, website) in the section of "General Information".

              For more information about NEGOCIOS PETROLIFEROS SA you can check one of our Company Reports available, the company's Annual Accounts or check its financial delinquency in one of the main bad debt and default registers, ASNEF Empresas or RAI. To have a complete analysis about the business relations of their directors and administrators, try our Map of Directors.

              All the complete financial, commercial and legal information that Infoempresa.com offers about NEGOCIOS PETROLIFEROS SA comes from official sources and it is updated daily. The last relevant change was in 01/12/2017.