AEDIPA COMERCIAL Y SERVICIOS SL

Hoja M596850· NIF B87227559

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
74 000,00 €
Incorporation :
01/04/2015
Directors :
Garcia Perez Mariano Oscar, Garay Moreno Constantino, Sandino Gonzalez Santiago, Morales De Vega Luis Angel, Jimenez Ortega Gabriel

Legal information

Legal information for AEDIPA COMERCIAL Y SERVICIOS SL

NIF
Hoja registral
IRUS1000294205964
Legal formSociedad Limitada (SL)
Share capital74 000,00 €
Incorporation date01/04/2015
LocalityMadrid
Register referenceTomo 33167 · Folio 194 · Hoja M596850
StatusVigente

Activity

AEDIPA COMERCIAL Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). It was incorporated on 1 April 2015. The Spanish commercial register has published 5 filings for this company, from 1 April 2015 to 11 May 2016, across 4 distinct types of filing. Its registered share capital is 74 000,00 €.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Corporate purpose

PRESTACION DE SERVICIOS DE REPRESENTACION, DEFENSA Y PROMOCION DE LOS INTERESES ECONOMICOS Y PROFESIONALES DE SUS SOCIOS Y CLIENTES.

Directors and representatives

Directors

Current

Former

Directors network map

28 nodes Person Company
AEDIPA COMERCIAL Y SE…Garay Moreno ConstantinoGaray Moreno Constan…Jimenez Ortega GabrielJimenez Ortega Gabri…Morales De Vega Luis AngelMorales De Vega Luis…Garcia Perez Mariano OscarGarcia Perez Mariano…Sandino Gonzalez SantiagoSandino Gonzalez San…COBERPROIN GAS SLCOBERPROIN GAS SLCOBERPROIN SERVICIOS AUXILIARES SLCOBERPROIN SERVICIOS…COMERCIAL BERCIANA DE PRODUCTOS INDUSTRIALES SOCIEDAD LIMITADACOMERCIAL BERCIANA D…GARMORAL 2006 SLGARMORAL 2006 SLCOBERPROIN INTERNACIONAL SLCOBERPROIN INTERNACI…ARTS AND CULTURE ALLIANCE SLARTS AND CULTURE ALL…CONSTANTINO GARAY E HIJOS SLCONSTANTINO GARAY E …COA GARAY GRUPO, SOCIEDAD LIMITADACOA GARAY GRUPO, SOC…GARAY TECNOLOGY, SOCIEDAD LIMITADAGARAY TECNOLOGY, SOC…CONSTANTINO GARAY E HIJOS SLCONSTANTINO GARAY E …MEXICO EN LA PIEL SLMEXICO EN LA PIEL SLACAE SAACAE SADOMUS CARRION SLDOMUS CARRION SLLUBRICANTES Y GASOLEOS DEL DUERO SLLUBRICANTES Y GASOLE…DISTRIBUIDORA DE GAS DE OLVEGA SADISTRIBUIDORA DE GAS…SUMINISTROS GARPE SLSUMINISTROS GARPE SLSOLARIG HOLDING SLSOLARIG HOLDING SLGAS DUERO INSTALACIONES Y SERVICIOS SLGAS DUERO INSTALACIO…GASOLEOS DEL DUERO SLGASOLEOS DEL DUERO SLDOMUS NEBRIJA SLDOMUS NEBRIJA SLGRM ECOFUEL SLGRM ECOFUEL SLSOLARIG GLOBAL SERVICES SASOLARIG GLOBAL SERVI…

Cap table · shareholdings

  • ASOCIACION ESPAÑOLA DE DISTRIBUIDORES INDEPENDIENT100 %

    Legal entity · since 01/04/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AEDIPA COMERCIAL Y SE…Asociacion Española De Distribuidores IndependientAsociacion Española …

Beneficial owner (UBO)

ASOCIACION ESPAÑOLA DE DISTRIBUIDORES INDEPENDIENT100 %

Legal entity · since 01/04/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
AEDIPA COMERCIAL Y SE…Asociacion Española De Distribuidores IndependientAsociacion Española …

Registered actos

  1. Ceses/DimisionesPublished 11/05/2016· Registered 04/05/2016· I/A 2
  2. NombramientosPublished 11/05/2016· Registered 04/05/2016· I/A 2
  3. ConstituciónPublished 01/04/2015· Registered 23/03/2015· I/A 1
  4. Declaración de unipersonalidadPublished 01/04/2015· Registered 23/03/2015· I/A 1
  5. NombramientosPublished 01/04/2015· Registered 23/03/2015· I/A 1

Changes

  1. 01/04/2015Declaración de unipersonalidad

    ASOCIACION ESPAÑOLA DE DISTRIBUIDORES INDEPENDIENT

Capital · events

  1. 01/04/2015Constitución
    Initial capital: 74 000,00 €

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)

  1. 11/05/2016#3851606
    Ceses/DimisionesNombramientos
    AEDIPA COMERCIAL Y SERVICIOS SL. Ceses/Dimisiones. Consejero: GARCIA PEREZ JOSE IGNACIO. Presidente: GARCIA PEREZ JOSE IGNACIO. Cons.Del.Man: GARCIA PEREZ JOSE IGNACIO. Nombramientos. Consejero: GARCIA PEREZ MARIANO OSCAR. Presidente: GARCIA PEREZ MA…
  2. 01/04/2015#3265251
    ConstituciónDeclaración de unipersonalidadNombramientos
    AEDIPA COMERCIAL Y SERVICIOS SL. Constitución. Comienzo de operaciones: 27.02.15. Objeto social: PRESTACION DE SERVICIOS DE REPRESENTACION, DEFENSA Y PROMOCION DE LOS INTERESES ECONOMICOS Y PROFESIONALES DE SUS SOCIOS Y CLIENTES. Domicilio: C/ FRANCI…

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 2015

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 addressC/ FRANCISCO SILVELA 50 4º B (MADRID), Madrid
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.

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