CARBURANTES Y SERVICIOS AREVALO SL

Hoja AV755· NIF B05012091

VigenteÁvila
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
987 018,00 €
Directors :
Criado Holgado Juan Manuel, Carlos Javier Criado Holgado, Roberto Criado Holgado, Criado Holgado Miguel Angel, Criado Holgado Gema

Legal information

Legal information for CARBURANTES Y SERVICIOS AREVALO SL

NIF
Hoja registral
IRUS1000178419465
Legal formSociedad Limitada (SL)
Share capital987 018,00 €
Phone
Register referenceTomo 175 · Folio 149 · Hoja AV755
StatusVigente

Activity

CARBURANTES Y SERVICIOS AREVALO SL is a Sociedad Limitada (SL) with its registered office in Ávila, Castilla y León. The Spanish commercial register has published 6 filings for this company, from 26 October 2015 to 9 February 2024, across 4 distinct types of filing. Its registered share capital is 987 018,00 €.

Economic activity (CNAE)

4792

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
CARBURANTES Y SERVICI…Criado Holgado RobertoCriado Holgado Rober…Criado Holgado Carlos JavierCriado Holgado Carlo…Criado Holgado GemaCriado Holgado GemaCriado Holgado Juan ManuelCriado Holgado Juan …Criado Holgado Miguel AngelCriado Holgado Migue…CARFIGA SLCARFIGA SLESTACION DE SERVICIO JUCALEX SAESTACION DE SERVICIO…EL ENCUENTRO, SOCIEDAD ANONIMAEL ENCUENTRO, SOCIED…ENCINAGRANDE SLENCINAGRANDE SLJUAN MANUEL CRIADO SLJUAN MANUEL CRIADO SLGAVILAN GANADERA SLGAVILAN GANADERA SLENCINAGRANDE SLENCINAGRANDE SLCARFIGA SLCARFIGA SLCARBURANTES Y SERVICIOS DE CORDOBA SLCARBURANTES Y SERVIC…FRONDOSA 24 SLFRONDOSA 24 SL

Cap table · shareholdings

  • ENCINAGRANDE SL100 %

    Legal entity · since 09/02/2024 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
CARBURANTES Y SERVICI…ENCINAGRANDE SLENCINAGRANDE SLJUAN MANUEL CRIADO SLJUAN MANUEL CRIADO SL

Beneficial owner (UBO)

ENCINAGRANDE SL100 %Vigente

Legal entity · since 09/02/2024

Beneficial owner network map

3 nodes Person Company
CARBURANTES Y SERVICI…ENCINAGRANDE SLENCINAGRANDE SLJUAN MANUEL CRIADO SLJUAN MANUEL CRIADO SL

Registered actos

  1. Declaración de unipersonalidadPublished 09/02/2024· Registered 29/01/2024· I/A 8
  2. Ampliación de capitalPublished 24/10/2019· Registered 09/10/2019· I/A 6
  3. Ceses/DimisionesPublished 07/11/2018· Registered 22/10/2018· I/A 5
  4. NombramientosPublished 07/11/2018· Registered 22/10/2018· I/A 5
  5. NombramientosPublished 26/10/2015· Registered 01/10/2015· I/A 4

Changes

  1. 09/02/2024Declaración de unipersonalidad

    ENCINAGRANDE SL

Capital · events

  1. 24/10/2019Ampliación de capital
    Resulting capital: 987 018,00 € (+942 018,00 €)

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. 09/02/2024#7924502
    Declaración de unipersonalidad
    CARBURANTES Y SERVICIOS AREVALO SL. Declaración de unipersonalidad. Socio único: ENCINAGRANDE SL. Datos registrales. T 175, L 133, F 149, S 8, H AV 755, I/A 8 (29.01.24).
  2. 24/01/2023#7345838
    CARBURANTES Y SERVICIOS AREVALO SL. Otros conceptos: Se modifica el artículo 31º de los Estatutos Sociales relativo a la retribución de cargos. Datos registrales. T 175, L 133, F 149, S 8, H AV 755, I/A 7 (13.01.23).
  3. 24/10/2019#5629753
    Ampliación de capital
    CARBURANTES Y SERVICIOS AREVALO SL. Ampliación de capital. Capital: 942.018,00 Euros. Resultante Suscrito: 987.018,00 Euros. Datos registrales. T 81, L 39, F 197, S 8, H AV 755, I/A 6 ( 9.10.19).
  4. 07/11/2018#5117671
    Ceses/DimisionesNombramientos
    CARBURANTES Y SERVICIOS AREVALO SL. Ceses/Dimisiones. Consejero: CRIADO MIGUEL JUAN MANUEL. Presidente: CRIADO MIGUEL JUAN MANUEL. Con.Delegado: CRIADO MIGUEL JUAN MANUEL. Secretario: CRIADO HOLGADO MIGUEL ANGEL. Nombramientos. Presidente: CRIADO HOL…
  5. 26/10/2015#3553843
    Nombramientos
    CARBURANTES Y SERVICIOS AREVALO SL. Nombramientos. Apo.Manc.: CRIADO HOLGADO MIGUEL ANGEL;CRIADO HOLGADO JUAN MANUEL;CRIADO HOLGADO GEMA;CRIADO HOLGADO CARLOS JAVIER;CRIADO HOLGADO ROBERTO. Datos registrales. T 81, L 39, F 196, S 8, H AV 755, I/A 4 (…

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 addressPlaza de El Salvador, número 2, ÁVILA, AREVALO
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 4792 — are listed together.

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