DESOIL SL
Hoja NA2080· NIF B31379233
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Caballin Lucia
Legal information
Legal information for DESOIL SL
Activity
DESOIL SL is a Sociedad Limitada (SL) with its registered office in Mendaza (Navarra). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 6 filings for this company, from 24 September 2014 to 20 September 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Current
- Martinez Caballin LuciaSince 12/09/2023Administrador Único
Former
- Velaz Azpilicueta DanielCeased on 12/09/2023Administrador Mancomunado
- Martinez Gil EmilioCeased on 12/09/2023Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/09/2023· Registered 12/09/2023· I/A 13
- NombramientosPublished 20/09/2023· Registered 12/09/2023· I/A 13
- Cambio de domicilio socialPublished 20/09/2023· Registered 12/09/2023· I/A 13
- Ceses/DimisionesPublished 24/09/2014· Registered 12/09/2014· I/A 12
- NombramientosPublished 24/09/2014· Registered 12/09/2014· I/A 12
- Modificaciones estatutariasPublished 24/09/2014· Registered 12/09/2014· I/A 12
Changes
- 20/09/2023Cambio de domicilio social
C/ LA CARRETERA 33 - ACEDO (MENDAZA)
- 24/09/2014Modificaciones estatutarias
Timeline (BORME)
- 20/09/2023#7715965Ceses/DimisionesNombramientosCambio de domicilio social
DESOIL SL. Ceses/Dimisiones. Adm. Mancom.: VELAZ AZPILICUETA DANIEL;MARTINEZ GIL EMILIO. Nombramientos. Adm. Unico: MARTINEZ CABALLIN LUCIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Cam… - 24/09/2014#2980558Ceses/DimisionesNombramientosModificaciones estatutarias
DESOIL SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ GIL EMILIO;VELAZ AZPILICUETA DANIEL. Nombramientos. Adm. Mancom.: VELAZ AZPILICUETA DANIEL;MARTINEZ GIL EMILIO. Modificaciones estatutarias. MODIFICADO el artículo 10º de los estatutos sociales, rela…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.