ABISAL MARINO SL

Hoja AS33480

VigenteAsturias
Legal form :
Sociedad Limitada (SL)
Director :
PETROBLACK SOCIEDAD LIMITADA

Legal information

Legal information for ABISAL MARINO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3422 · Folio 21 · Hoja AS33480
StatusVigente

Activity

ABISAL MARINO SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 4 filings for this company, from 25 January 2019 to 8 March 2019, across 4 distinct types of filing.

Corporate purpose

a)Explotación de estaciones de servicio para el suministro y venta de carburantes, gasolinas, gasóleos de automoción, biodiesel, gases, combustibles líquidos y lubricantes para el consumo de todo tipo de vehículos de tracción mecánica, mediante la venta directa de los citados productos o por cuenta.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ABISAL MARINO SLPETROBLACK SOCIEDAD LIMITADAPETROBLACK SOCIEDAD …

Registered actos

  1. Modificaciones estatutariasPublished 08/03/2019· Registered 28/02/2019· I/A 3
  2. Cambio de objeto socialPublished 08/03/2019· Registered 28/02/2019· I/A 3
  3. Ceses/DimisionesPublished 25/01/2019· Registered 18/01/2019· I/A 2
  4. NombramientosPublished 25/01/2019· Registered 18/01/2019· I/A 2

Timeline (BORME)

  1. 08/03/2019#5298681
    Modificaciones estatutariasCambio de objeto social
    ABISAL MARINO SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. a)Explotación de estaciones de servicio para el suministro y venta de carburantes, gasolinas, gasóleos de automoción, biodiesel, ga…
  2. 25/01/2019#5224944
    Ceses/DimisionesNombramientos
    ABISAL MARINO SL. Ceses/Dimisiones. Adm. Solid.: LAMELAS DEVER MANUEL;IGLESIAS MARTINEZ MARCELINO. Nombramientos. Adm. Unico: PETROBLACK SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…

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 addressAsturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province