ALAITZ COMBUSTIBLES SL
Hoja NA34564· NIF B71207518
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 09/12/2014
- Director :
- Jimenez Troya Jose
Legal information
Legal information for ALAITZ COMBUSTIBLES SL
Activity
ALAITZ COMBUSTIBLES SL is a Sociedad Limitada (SL) with its registered office in Tiebas-Muruarte de Reta (Navarra). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). It was incorporated on 9 December 2014. The Spanish commercial register has published 7 filings for this company, from 9 December 2014 to 18 January 2024, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Corporate purpose
El comercio al por menor de combustible para la automoción en establecimientos especializados.
Directors and representatives
Directors
Current
- Jimenez Troya JoseSince 12/02/2015Administrador Solidario
Former
- Martinez Montero Miguel AngelCeased on 11/01/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- LAS COMAS FOOD SL(formerly INVERSIONES ENERGETICAS CORAL SL)100 %
Legal entity · since 09/12/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LAS COMAS FOOD SL100 %Vigente
Legal entity · since 09/12/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/01/2024· Registered 11/01/2024· I/A 3
- Ceses/DimisionesPublished 26/02/2015· Registered 12/02/2015· I/A 2
- NombramientosPublished 26/02/2015· Registered 12/02/2015· I/A 2
- Ampliación de capitalPublished 26/02/2015· Registered 12/02/2015· I/A 2
- ConstituciónPublished 09/12/2014· Registered 26/11/2014· I/A 1
- Declaración de unipersonalidadPublished 09/12/2014· Registered 26/11/2014· I/A 1
- NombramientosPublished 09/12/2014· Registered 26/11/2014· I/A 1
Changes
- 09/12/2014Declaración de unipersonalidad
INVERSIONES ENERGETICAS CORAL SL
Capital · events
- 26/02/2015Ampliación de capitalResulting capital: 60 000,00 € (+45 000,00 €)
- 09/12/2014ConstituciónInitial capital: 15 000,00 €
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)
- 18/01/2024#7884228Ceses/Dimisiones
ALAITZ COMBUSTIBLES SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ MONTERO MIGUEL ANGEL. Datos registrales. T 1743 , F 14, S 8, H NA 34564, I/A 3 (11.01.24).
- 26/02/2015#3211834Ceses/DimisionesNombramientosAmpliación de capital
ALAITZ COMBUSTIBLES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTINEZ MONTERO MIGUEL ANGEL. Nombramientos. Adm. Solid.: JIMENEZ TROYA JOSE;MARTINEZ MONTERO MIGUEL ANGEL. Ampliación de capital. Capital: 45.000,00 Euro… - 09/12/2014#3101253ConstituciónDeclaración de unipersonalidadNombramientos
ALAITZ COMBUSTIBLES SL. Constitución. Comienzo de operaciones: 22.10.14. Objeto social: El comercio al por menor de combustible para la automoción en establecimientos especializados. Domicilio: CTRA NACIONAL 121, KM. 11,3 -GASOLINERA- (TIEBAS-MURUART…
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 2014
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.