CARBURANTES Y SERVICIOS PEDRON SL

Hoja SC44348· NIF B36495398

VigenteA Coruña
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Barros Lopez Jose Francisco Asis, Barros Lopez Pedro-Maria

Legal information

Legal information for CARBURANTES Y SERVICIOS PEDRON SL

NIF
Hoja registral
IRUS1000127324042
Legal formSociedad Limitada (SL)
Register referenceTomo 48 · Folio 190 · Hoja SC44348
StatusVigente

Activity

CARBURANTES Y SERVICIOS PEDRON SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 9 filings for this company, from 21 April 2009 to 12 June 2019, across 5 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

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
CARBURANTES Y SERVICI…Barros Lopez Jose Francisco AsisBarros Lopez Jose Fr…Barros Lopez Pedro-MariaBarros Lopez Pedro-M…ESTACION DE SERVICIO CALEIRO SLESTACION DE SERVICIO…ARO SANOS SLARO SANOS SLCONSTRUCWORK 2002 SLCONSTRUCWORK 2002 SLPEIDADOVIL SLPEIDADOVIL SLSUMINISTROS VILAXOAN SLSUMINISTROS VILAXOAN…

Registered actos

  1. RevocacionesPublished 12/06/2019· Registered 04/06/2019· I/A 5
  2. NombramientosPublished 11/02/2014· Registered 03/02/2014· I/A 4
  3. Ceses/DimisionesPublished 14/01/2014· Registered 23/12/2013· I/A 3
  4. NombramientosPublished 14/01/2014· Registered 23/12/2013· I/A 3
  5. Ceses/DimisionesPublished 21/04/2009· Registered 06/04/2009· I/A 2
  6. Ceses/DimisionesPublished 21/04/2009· Registered 03/04/2009· I/A 1
  7. NombramientosPublished 21/04/2009· Registered 03/04/2009· I/A 1
  8. Modificaciones estatutariasPublished 21/04/2009· Registered 03/04/2009· I/A 1
  9. Cambio de domicilio socialPublished 21/04/2009· Registered 03/04/2009· I/A 1

Changes

  1. 21/04/2009Cambio de domicilio social

    LUGAR PAZOS Km 80,100 - CN 550 (PADRON)

  2. 21/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2019#5442339
    Revocaciones
    CARBURANTES Y SERVICIOS PEDRON SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apoderado: BARROS CUERVO JOSE. Datos registrales. T 48 , F 190, S 8, H SC 44348, I/A 5 ( 4.06.19).
  2. 11/02/2014#2663493
    Nombramientos
    CARBURANTES Y SERVICIOS PEDRON SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: BARROS CUERVO JOSE. Datos registrales. T 48 , F 190, S 8, H SC 44348, I/A 4 ( 3.02.14).
  3. 14/01/2014#2612264
    Ceses/DimisionesNombramientos
    CARBURANTES Y SERVICIOS PEDRON SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: BARROS LOPEZ JOSE FRANCISCO DE ASIS. Nombramientos. Adm. Unico: BARROS LOPEZ PEDRO-MARIA. Datos registrales. T 48 , F 189, S 8, H SC 44348, I/A 3 (23.12.13)
  4. 21/04/2009#178299
    Ceses/Dimisiones
    CARBURANTES Y SERVICIOS PEDRON SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: BARROS LOPEZ PEDRO-MARIA. Datos registrales. T 48 , F 189, S 8, H SC 44348, I/A 2 ( 6.04.09).
  5. 21/04/2009#178298
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CARBURANTES Y SERVICIOS PEDRON SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: BARROS LOPEZ JOSE FRANCISCO ASIS. Nombramientos. Adm. Unico: BARROS LOPEZ JOSE FRANCISCO ASIS. Modificaciones estatutarias. Artículo de los estatutos: 3. D

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR PAZOS Km 80, 100 - CN 550 (PADRON), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.