ESTACION DE SERVICIO COX GRANJA SA
Hoja A20638· NIF A03104916
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- ESTACION DE SERVICIOS COX GRANJA SA
Legal information
Legal information for ESTACION DE SERVICIO COX GRANJA SA
Activity
ESTACION DE SERVICIO COX GRANJA SA is a Sociedad Anónima (SA) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 9 filings for this company, from 8 July 2010 to 7 September 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Former
- Martinez Garcia EugenioCeased on 28/06/2010Presidente
- Martinez Meseguer InmaculadaCeased on 30/08/2022Administrador Mancomunado
- Martinez Meseguer Jose MariaCeased on 30/08/2022Administrador Mancomunado
- Martinez Meseguer EugenioCeased on 28/07/2015Administrador Mancomunado
- Martinez Gomez EugenioCeased on 28/06/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/09/2022· Registered 30/08/2022· I/A 9
- ExtinciónPublished 07/09/2022· Registered 30/08/2022· I/A 9
- NombramientosPublished 07/10/2020· Registered 29/09/2020· I/A 8
- Ceses/DimisionesPublished 05/08/2015· Registered 28/07/2015· I/A 7
- NombramientosPublished 05/08/2015· Registered 28/07/2015· I/A 7
- ReeleccionesPublished 05/05/2015· Registered 27/04/2015· I/A 6
- Ceses/DimisionesPublished 08/07/2010· Registered 28/06/2010· I/A 5
- NombramientosPublished 08/07/2010· Registered 28/06/2010· I/A 5
- Modificaciones estatutariasPublished 08/07/2010· Registered 28/06/2010· I/A 5
Changes
- 07/09/2022Extinción
- 05/05/2015Cambio de denominación social
ESTACION DE SERVICIOS COX GRANJA SA→ESTACION DE SERVICIO COX GRANJA SA
- 08/07/2010Modificaciones estatutarias
Timeline (BORME)
- 07/09/2022#7149144Ceses/DimisionesExtinción
ESTACION DE SERVICIO COX GRANJA SA. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ MESEGUER INMACULADA;MARTINEZ MESEGUER JOSE MARIA. Extinción. Datos registrales. T 1582 , F 161, S 8, H A 20638, I/A 9 (30.08.22).
- 07/10/2020#6062662Nombramientos
ESTACION DE SERVICIO COX GRANJA SA. Cancelaciones de oficio de nombramientos. Adm. Mancom.: MARTINEZ MESEGUER JOSE MARIA;MARTINEZ MESEGUER INMACULADA. Nombramientos. Adm. Mancom.: MARTINEZ MESEGUER INMACULADA;MARTINEZ MESEGUER JOSE MARIA. Datos regis… - 05/08/2015#3450615Ceses/DimisionesNombramientos
ESTACION DE SERVICIO COX GRANJA SA. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ MESEGUER EUGENIO;MARTINEZ MESEGUER INMACULADA. Nombramientos. Adm. Mancom.: MARTINEZ MESEGUER INMACULADA;MARTINEZ MESEGUER JOSE MARIA. Datos registrales. T 1582 , F 160, S 8… - 05/05/2015#3307739Reelecciones
ESTACION DE SERVICIO COX GRANJA SA. Reelecciones. Adm. Mancom.: MARTINEZ MESEGUER INMACULADA;MARTINEZ MESEGUER EUGENIO. Datos registrales. T 1582 , F 160, S 8, H A 20638, I/A 6 (27.04.15).
- 08/07/2010#794987
Company name: ESTACION DE SERVICIOS COX GRANJA SA
Ceses/DimisionesNombramientosModificaciones estatutariasESTACION DE SERVICIOS COX GRANJA SA. Ceses/Dimisiones. Presidente: MARTINEZ GARCIA EUGENIO. Con.Delegado: MARTINEZ GARCIA EUGENIO. Consejero: MARTINEZ GOMEZ EUGENIO;MARTINEZ GARCIA EUGENIO;MARTINEZ MESEGUER EUGENIO. Secretario: MARTINEZ MESEGUER EUGE…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.