ALTO ALMANZORA CARBURANTES SOCIEDAD ANONIMA

Hoja AL51914· NIF A04921185

VigenteAlmería
Registered address :
Activity :
COMERCIO AL POR MENOR DE COMBUSTIBLE PARA LA AUTOMOCION EN ESTABLECIMIENTOS ESPECIALIZADOS
Legal form :
Sociedad Anónima (SA)
Incorporation :
17/01/2020
Director :
Morillo Del Rio Liliana Andrea

Legal information

Legal information for ALTO ALMANZORA CARBURANTES SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000024764355
Legal formSociedad Anónima (SA)
Incorporation date17/01/2020
Register referenceTomo 2060 · Folio 120 · Hoja AL51914
StatusVigente

Activity

ALTO ALMANZORA CARBURANTES SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Almería, Andalucía. Its declared activity is “COMERCIO AL POR MENOR DE COMBUSTIBLE PARA LA AUTOMOCION EN ESTABLECIMIENTOS ESPECIALIZADOS” (CNAE 4730). It was incorporated on 17 January 2020. The Spanish commercial register has published 6 filings for this company, from 14 February 2020 to 11 January 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4730 · COMERCIO AL POR MENOR DE COMBUSTIBLE PARA LA AUTOMOCION EN ESTABLECIMIENTOS ESPECIALIZADOS

Corporate purpose

CNAE 4730. Comercio al por menor de combustible para la automoción en establecimientos especializados. Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Hoteles y alojamientos similares. Alojamientos turísticos y otros alojamient.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ALTO ALMANZORA CARBUR…Morillo Del Rio Liliana AndreaMorillo Del Rio Lili…SPORT RAID TEAM SOCIEDAD LIMITADASPORT RAID TEAM SOCI…RUTA 40 MOTOR TRADE SOCIEDAD ANONIMARUTA 40 MOTOR TRADE …CERCOM TRADING SACERCOM TRADING SADESCANSO INDALO SOCIEDAD LIMITADADESCANSO INDALO SOCI…MOMOGROUP SOCIEDAD LIMITADAMOMOGROUP SOCIEDAD L…ANTAS GAS SLANTAS GAS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ALTO ALMANZORA CARBUR…Mogni Guillermo FedericoMogni Guillermo Fede…ADMINISTRACION INDALOSUD SOCIEDAD LIMITADAADMINISTRACION INDAL…SPORT RAID TEAM SOCIEDAD LIMITADASPORT RAID TEAM SOCI…

Beneficial owner (UBO)

Mogni Guillermo Federico100 %

Individual · ultimate beneficial owner · since 14/02/2020

Beneficial owner network map

4 nodes Person Company
ALTO ALMANZORA CARBUR…Mogni Guillermo FedericoMogni Guillermo Fede…ADMINISTRACION INDALOSUD SOCIEDAD LIMITADAADMINISTRACION INDAL…SPORT RAID TEAM SOCIEDAD LIMITADASPORT RAID TEAM SOCI…

Registered actos

  1. Ceses/DimisionesPublished 11/01/2022· Registered 30/12/2021· I/A 3
  2. NombramientosPublished 11/01/2022· Registered 30/12/2021· I/A 3
  3. ConstituciónPublished 14/02/2020· Registered 07/02/2020· I/A 1
  4. Declaración de unipersonalidadPublished 14/02/2020· Registered 07/02/2020· I/A 1
  5. NombramientosPublished 14/02/2020· Registered 07/02/2020· I/A 1

Changes

  1. 14/02/2020Declaración de unipersonalidad

    MOGNI GUILLERMO FEDERICO

Capital · events

  1. 14/02/2020Constitución
    Incorporation of the company

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. 11/01/2022#10560632
    Ceses/DimisionesNombramientos
    ALTO ALMANZORA CARBURANTES SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MOGNI GUILLERMO FEDERICO. Nombramientos. Adm. Unico: MORILLO DEL RIO LILIANA ANDREA. Datos registrales. T 2060 , F 120, S 8, H AL 51914, I/A 3 (30.12.21).
  2. 30/07/2020#5972002
    Cambio de identidad del socio único
    ALTO ALMANZORA CARBURANTES SOCIEDAD ANONIMA. Sociedad unipersonal. Cambio de identidad del socio único: CERCOM TRADING SA. Datos registrales. T 2060 , F 119, S 8, H AL 51914, I/A 2 (22.07.20).
  3. 14/02/2020#5794380
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALTO ALMANZORA CARBURANTES SOCIEDAD ANONIMA. Constitución. Comienzo de operaciones: 17.01.20. Objeto social: CNAE 4730. Comercio al por menor de combustible para la automoción en establecimientos especializados. Comercio al por menor en establecimien…

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 addressC/ CAPELLANIA 2 (ARBOLEAS), Almería
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 AUTOMOCION EN ESTABLECIMIENTOS ESPECIALIZADOS — are listed together.

Prospect this sectorAll companies in this sector