ESTACION DE SERVICIO COX GRANJA SA

Hoja A20638· NIF A03104916

Struck off · 07/09/2022Alicante
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

NIF
Hoja registral
IRUS1000135022032
Legal formSociedad Anónima (SA)
Register referenceTomo 1582 · Folio 161 · Hoja A20638
Former names
ESTACION DE SERVICIOS COX GRANJA SA2010-07-08
StatusLiquidada

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

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/09/2022· Registered 30/08/2022· I/A 9
  2. ExtinciónPublished 07/09/2022· Registered 30/08/2022· I/A 9
  3. NombramientosPublished 07/10/2020· Registered 29/09/2020· I/A 8
  4. Ceses/DimisionesPublished 05/08/2015· Registered 28/07/2015· I/A 7
  5. NombramientosPublished 05/08/2015· Registered 28/07/2015· I/A 7
  6. ReeleccionesPublished 05/05/2015· Registered 27/04/2015· I/A 6
  7. Ceses/DimisionesPublished 08/07/2010· Registered 28/06/2010· I/A 5
  8. NombramientosPublished 08/07/2010· Registered 28/06/2010· I/A 5
  9. Modificaciones estatutariasPublished 08/07/2010· Registered 28/06/2010· I/A 5

Changes

  1. 07/09/2022Extinción
  2. 05/05/2015Cambio de denominación social

    ESTACION DE SERVICIOS COX GRANJA SAESTACION DE SERVICIO COX GRANJA SA

  3. 08/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 07/09/2022#7149144
    Ceses/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).
  2. 07/10/2020#6062662
    Nombramientos
    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
  3. 05/08/2015#3450615
    Ceses/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
  4. 05/05/2015#3307739
    Reelecciones
    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).
  5. 08/07/2010#794987

    Company name: ESTACION DE SERVICIOS COX GRANJA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESTACION 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

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

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 addressCarretera La Matanza, Kilómetro 0'9, ALICANTE, ORIHUELA
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 — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.