CARBURANTES DIRECTOS SL EN LIQUIDACION
Hoja MA114636· NIF B14776884
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzaga Merello Luna Luis
Legal information
Legal information for CARBURANTES DIRECTOS SL EN LIQUIDACION
Activity
CARBURANTES DIRECTOS SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Pizarra (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). The Spanish commercial register has published 11 filings for this company, from 23 August 2012 to 18 April 2022, across 6 distinct types of filing.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Directors and representatives
Directors
Current
- Gonzaga Merello Luna LuisSince 11/11/2014Liquidador
Former
- Crespo Nieto DiegoCeased on 07/04/2022Administrador Único
- Benitez Moreno JoseCeased on 11/11/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cano Carrion Maria De La Luz100 %
Individual · ultimate beneficial owner · since 18/04/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/04/2022· Registered 07/04/2022· I/A 6
- Ceses/DimisionesPublished 18/04/2022· Registered 07/04/2022· I/A 6
- NombramientosPublished 18/04/2022· Registered 07/04/2022· I/A 6
- DisoluciónPublished 18/04/2022· Registered 07/04/2022· I/A 6
- Ceses/DimisionesPublished 30/06/2015· Registered 22/06/2015· I/A 5
- NombramientosPublished 30/06/2015· Registered 22/06/2015· I/A 5
- Modificaciones estatutariasPublished 30/06/2015· Registered 22/06/2015· I/A 5
- Ceses/DimisionesPublished 30/06/2015· Registered 22/06/2015· I/A 4
- Ceses/DimisionesPublished 20/11/2014· Registered 11/11/2014· I/A 3
- NombramientosPublished 20/11/2014· Registered 11/11/2014· I/A 3
- Cambio de domicilio socialPublished 23/08/2012· Registered 06/08/2012· I/A 2
Changes
- 18/04/2022Cambio de denominación social
CARBURANTES DIRECTOS SL→CARBURANTES DIRECTOS SL EN LIQUIDACION
- 18/04/2022Declaración de unipersonalidad
CANO CARRION MARIA DE LA LUZ
- 18/04/2022Disolución
- 30/06/2015Modificaciones estatutarias
- 23/08/2012Cambio de domicilio social
CTRA A-70-77 Km 0 - MARGEN IZQUIERDO, PARTIDO REAL (PIZARRA)
Timeline (BORME)
- 18/04/2022#6916681Declaración de unipersonalidadCeses/DimisionesNombramientosDisolución
CARBURANTES DIRECTOS SL EN LIQUIDACION. Declaración de unipersonalidad. Socio único: CANO CARRION MARIA DE LA LUZ. Ceses/Dimisiones. Adm. Unico: CRESPO NIETO DIEGO. Nombramientos. Liquidador: GONZAGA MERELLO LUNA LUIS. Disolución. Voluntaria. Datos r… - 30/06/2015#3394155
Company name: CARBURANTES DIRECTOS SL
Ceses/DimisionesNombramientosModificaciones estatutariasCARBURANTES DIRECTOS SL. Ceses/Dimisiones. Adm. Solid.: CRESPO NIETO DIEGO. Nombramientos. Adm. Unico: CRESPO NIETO DIEGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regis… - 30/06/2015#3394154
Company name: CARBURANTES DIRECTOS SL
Ceses/DimisionesCARBURANTES DIRECTOS SL. Ceses/Dimisiones. Adm.Judicial: GONZAGA MERELLO LUNA LUIS. Datos registrales. T 5039, L 3946, F 104, S 8, H MA114636, I/A 4 (22.06.15).
- 20/11/2014#3074321
Company name: CARBURANTES DIRECTOS SL
Ceses/DimisionesNombramientosCARBURANTES DIRECTOS SL. Ceses/Dimisiones. Adm. Solid.: BENITEZ MORENO JOSE. Nombramientos. Adm.Judicial: GONZAGA MERELLO LUNA LUIS. Datos registrales. T 5039, L 3946, F 103, S 8, H MA114636, I/A 3 (11.11.14).
- 23/08/2012#1870546
Company name: CARBURANTES DIRECTOS SL
Cambio de domicilio socialCARBURANTES DIRECTOS SL. Cambio de domicilio social. CTRA A-70-77 Km 0 - MARGEN IZQUIERDO, PARTIDO REAL (PIZARRA). Datos registrales. T 5039, L 3946, F 103, S 8, H MA114636, I/A 2 ( 6.08.12).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.