AZEROIL GASOLINERAS SL

Hoja M809083· NIF B56750078

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/12/2023
Director :
Moya Mazon Ramon
Former name :
PROYECTOS COLORADO STREET SL

Legal information

Legal information for AZEROIL GASOLINERAS SL

NIF
Hoja registral
IRUS1000314548462
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2023
LocalityAlcobendas
Register referenceTomo 46045 · Folio 102 · Hoja M809083
Former names
PROYECTOS COLORADO STREET SL2023-12-20 → 2024-02-29
StatusVigente

Activity

AZEROIL GASOLINERAS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 December 2023. The Spanish commercial register has published 9 filings for this company, from 20 December 2023 to 23 September 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDADES DE SOCIEDADES HOLDING...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

19 nodes Person Company
AZEROIL GASOLINERAS SLMoya Mazon RamonMoya Mazon RamonAZEROIL L'ALCUDIA SLAZEROIL L'ALCUDIA SLAZEROIL LLOSA SLAZEROIL LLOSA SLAZEROENERGY ALBACETE SLAZEROENERGY ALBACETE…BIOSPHERE VENTURES SLBIOSPHERE VENTURES SLAZEROENERGY PEÑAS DE SAN PEDRO, SOCIEDAD LIMITADAAZEROENERGY PEÑAS DE…AZEROENERGY QUINTANAR DEL REY SLAZEROENERGY QUINTANA…MEDITECH INNOVATORS SLMEDITECH INNOVATORS …EVOLUTIES SLEVOLUTIES SLDIGITAL PULSE SLDIGITAL PULSE SLAZERO CARBURANTES SLAZERO CARBURANTES SLFUENTE DEL CIRUELO SAFUENTE DEL CIRUELO SAAZERO CARBURANTES SLAZERO CARBURANTES SLORBIS PETROLEUM SLORBIS PETROLEUM SLCONNECTIVITY BUSINESS ENERGY SLCONNECTIVITY BUSINES…LEADING CONNECTIVITY SLLEADING CONNECTIVITY…FUSION ENERGY-PARK SLFUSION ENERGY-PARK SLTOLGA PATRIMONIAL SOCIEDAD LIMITADATOLGA PATRIMONIAL SO…

Registered actos

  1. NombramientosPublished 23/09/2024· Registered 16/09/2024· I/A 4
  2. NombramientosPublished 11/03/2024· Registered 04/03/2024· I/A 3
  3. Ceses/DimisionesPublished 29/02/2024· Registered 22/02/2024· I/A 2
  4. NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 2
  5. Cambio de denominación socialPublished 29/02/2024· Registered 22/02/2024· I/A 2
  6. Cambio de domicilio socialPublished 29/02/2024· Registered 22/02/2024· I/A 2
  7. Cambio de objeto socialPublished 29/02/2024· Registered 22/02/2024· I/A 2
  8. ConstituciónPublished 20/12/2023· Registered 13/12/2023· I/A 1
  9. NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 1

Changes

  1. 11/03/2024Cambio de denominación social

    PROYECTOS COLORADO STREET SL→AZEROIL GASOLINERAS SL

  2. 29/02/2024Cambio de domicilio social

    C/ JOSE ECHEGARAY 6 B1 (ALCOBENDAS)

  3. 29/02/2024Cambio de objeto social

    ACTIVIDADES DE SOCIEDADES HOLDING...

Capital · events

  1. 20/12/2023Constitución
    Initial capital: 3 000,00 €

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. 23/09/2024#8262422
    Nombramientos
    AZEROIL GASOLINERAS SL. Nombramientos. Apoderado: SANCHEZ GONZALEZ MIGUEL ANGEL. Datos registrales. S 8 , H M 809083, I/A 4 (16.09.24).
  2. 11/03/2024#7978287
    Nombramientos
    AZEROIL GASOLINERAS SL. Nombramientos. Apoderado: SANCHEZ GONZALEZ MIGUEL ANGEL. Datos registrales. T 46045 , F 102, S 8, H M 809083, I/A 3 ( 4.03.24).
  3. 29/02/2024#7960757

    Company name: PROYECTOS COLORADO STREET SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    PROYECTOS COLORADO STREET SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: MOYA MAZON RAMON. Cambio de denominación social. AZEROIL GASOLINERAS SL. Cambio de domicilio social. C/ JOSE ECHEGARAY 6 B1 (ALCOBENDAS…
  4. 20/12/2023#7849089

    Company name: PROYECTOS COLORADO STREET SL

    ConstituciónNombramientos
    PROYECTOS COLORADO STREET SL. Constitución. Comienzo de operaciones: 30.11.23. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS M…

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 2023

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/ JOSE ECHEGARAY 6 B1 (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector