ESTACION DE SERVICIOS SAN PEDRO SL
Hoja M111406· NIF B28099075
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Lostau Carlos Jose
Legal information
Legal information for ESTACION DE SERVICIOS SAN PEDRO SL
Activity
ESTACION DE SERVICIOS SAN PEDRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 10 November 2010 to 5 October 2020, across 2 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Lopez Lostau Carlos JoseSince 28/09/2020Administrador Único
Former
- Diaz Bermejo AlbertoCeased on 28/09/2020Presidente
- Ochoa Garcia JulioCeased on 28/09/2020Consejero
- Lopez Lostau FernandoCeased on 28/09/2020Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/10/2020· Registered 28/09/2020· I/A 22
- NombramientosPublished 05/10/2020· Registered 28/09/2020· I/A 22
- NombramientosPublished 10/11/2010· Registered 27/10/2010· I/A 21
- NombramientosPublished 10/11/2010· Registered 27/10/2010· I/A 20
Timeline (BORME)
- 05/10/2020#6059679Ceses/DimisionesNombramientos
ESTACION DE SERVICIOS SAN PEDRO SL. Ceses/Dimisiones. Presidente: DIAZ BERMEJO ALBERTO. Secretario: LOPEZ LOSTAU FERNANDO. Consejero: OCHOA GARCIA JULIO;LOPEZ LOSTAU CARLOS JOSE;LOPEZ LOSTAU FERNANDO;DIAZ BERMEJO ALBERTO. Nombramientos. Adm. Unico: L… - 10/11/2010#939074Nombramientos
ESTACION DE SERVICIOS SAN PEDRO SL. Nombramientos. Apoderado: LOPEZ MUÑOZ ALEJANDRO. Datos registrales. T 6841 , F 160, S 8, H M 111406, I/A 21 (27.10.10).
- 10/11/2010#939073Nombramientos
ESTACION DE SERVICIOS SAN PEDRO SL. Nombramientos. Apoderado: LOPEZ REY FERNANDO. Datos registrales. T 6841 , F 159, S 8, H M 111406, I/A 20 (27.10.10).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.