AZEROIL GASOLINERAS SL
Hoja M809083· NIF B56750078
- 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
Legal information
Legal information for AZEROIL GASOLINERAS SL
Activity
Economic activity (CNAE)
6420 — Actividades de las sociedades holding
Corporate purpose
ACTIVIDADES DE SOCIEDADES HOLDING...
Directors and representatives
Directors
Current
- Moya Mazon RamonSince 22/02/2024Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 22/02/2024Administrador Único
Authorised representatives
Current
- Sanchez Gonzalez Miguel AngelSince 04/03/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/09/2024· Registered 16/09/2024· I/A 4
- NombramientosPublished 11/03/2024· Registered 04/03/2024· I/A 3
- Ceses/DimisionesPublished 29/02/2024· Registered 22/02/2024· I/A 2
- NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 2
- Cambio de denominación socialPublished 29/02/2024· Registered 22/02/2024· I/A 2
- Cambio de domicilio socialPublished 29/02/2024· Registered 22/02/2024· I/A 2
- Cambio de objeto socialPublished 29/02/2024· Registered 22/02/2024· I/A 2
- ConstituciónPublished 20/12/2023· Registered 13/12/2023· I/A 1
- NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 1
Capital — events
- 20/12/2023ConstituciónInitial 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)
- 23/09/2024#8262422Nombramientos
AZEROIL GASOLINERAS SL. Nombramientos. Apoderado: SANCHEZ GONZALEZ MIGUEL ANGEL. Datos registrales. S 8 , H M 809083, I/A 4 (16.09.24).
- 11/03/2024#7978287Nombramientos
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).
- 29/02/2024#7960757
Company name: PROYECTOS COLORADO STREET SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialPROYECTOS 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… - 20/12/2023#7849089
Company name: PROYECTOS COLORADO STREET SL
ConstituciónNombramientosPROYECTOS 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.