AREA 112 ALGORA, SOCIEDAD LIMITADA
Hoja GU9416· NIF B19304518
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/03/2015
- Directors :
- Juan Pascual Angel, Najera Pascual Jose Luis, Martin Soto Teodoro
Legal information
Legal information for AREA 112 ALGORA, SOCIEDAD LIMITADA
Activity
AREA 112 ALGORA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). It was incorporated on 16 March 2015. The Spanish commercial register has published 4 filings for this company, from 16 March 2015 to 7 February 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Corporate purpose
1. La explotación de negocios de hostelería y restauración. 2. La explotación de gasolineras y áreas de servicios.
Directors and representatives
Directors
Current
- Juan Pascual AngelSince 09/03/2015Administrador Mancomunado
- Najera Pascual Jose LuisSince 09/03/2015Administrador Mancomunado
- Martin Soto TeodoroSince 09/03/2015Administrador Mancomunado
Former
- Alcolea Cabrera DavidCeased on 30/01/2025Administrador Mancomunado
Authorised representatives
Current
- Estebanez Montoro RaulSince 29/04/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/02/2025· Registered 30/01/2025· I/A 3
- NombramientosPublished 13/05/2022· Registered 29/04/2022· I/A 2
- ConstituciónPublished 16/03/2015· Registered 09/03/2015· I/A 1
- NombramientosPublished 16/03/2015· Registered 09/03/2015· I/A 1
Capital · events
- 16/03/2015ConstituciónInitial capital: 3 000,00 €
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)
- 07/02/2025#8479242Ceses/Dimisiones
AREA 112 ALGORA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ALCOLEA CABRERA DAVID. Datos registrales. S 8 , H GU 9416, I/A 3 (30.01.25).
- 13/05/2022#6960001Nombramientos
AREA 112 ALGORA, SOCIEDAD LIMITADA. Nombramientos. Apoderado: ESTEBANEZ MONTORO RAUL. Datos registrales. T 589 , F 17, S 8, H GU 9416, I/A 2 (29.04.22).
- 16/03/2015#3237687ConstituciónNombramientos
AREA 112 ALGORA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.02.15. Objeto social: 1. La explotación de negocios de hostelería y restauración. 2. La explotación de gasolineras y áreas de servicios. Domicilio: CTRA NACIONAL II Km 112 …
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.