AREA DE SERVICIO LA CABEZUELA SL

Hoja CA30556

VigenteCádiz
Legal form :
Sociedad Limitada (SL)
Share capital :
856 000,00 €
Director :
Benjumea Aroca Miguel Angel

Legal information

Legal information for AREA DE SERVICIO LA CABEZUELA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital856 000,00 €
Register referenceTomo 1756 · Folio 148 · Hoja CA30556
StatusVigente

Activity

AREA DE SERVICIO LA CABEZUELA SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 7 filings for this company, from 29 July 2011 to 7 March 2012, across 5 distinct types of filing. Its registered share capital is 856 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
AREA DE SERVICIO LA C…Benjumea Aroca Miguel AngelBenjumea Aroca Migue…BENJUMEA & MARQUEZ & GARCIA PROMOCIONES SLBENJUMEA & MARQUEZ &…MABEN ITALICA INVERSIONES SOCIEDAD LIMITADAMABEN ITALICA INVERS…MABARO INVERSIONES SOCIEDAD LIMITADAMABARO INVERSIONES S…PROCURA INVERSIONES SOCIEDAD DE ACTIVOS SOCIEDAD LIMITADAPROCURA INVERSIONES …BARQUETA RESTAURACION 2019, SOCIEDAD LIMITADABARQUETA RESTAURACIO…SAN JORGE DE TRIANA SOCIEDAD LIMITADASAN JORGE DE TRIANA …

Cap table · shareholdings

  • CARBURANTES VALVERDE SL(formerly RANA VERDE CARBURANTES SL)100 %

    Legal entity · since 07/03/2012 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
AREA DE SERVICIO LA C…RANA VERDE CARBURANTES SLRANA VERDE CARBURANT…

Beneficial owner (UBO)

CARBURANTES VALVERDE SL100 %Vigente

Legal entity · since 07/03/2012

Beneficial owner network map

2 nodes Person Company
AREA DE SERVICIO LA C…RANA VERDE CARBURANTES SLRANA VERDE CARBURANT…

Registered actos

  1. Declaración de unipersonalidadPublished 07/03/2012· Registered 23/02/2012· I/A 5
  2. Ceses/DimisionesPublished 07/03/2012· Registered 23/02/2012· I/A 5
  3. NombramientosPublished 07/03/2012· Registered 23/02/2012· I/A 5
  4. Modificaciones estatutariasPublished 07/03/2012· Registered 23/02/2012· I/A 5
  5. Ampliación de capitalPublished 22/02/2012· Registered 10/02/2012· I/A 4
  6. Ampliación de capitalPublished 14/11/2011· Registered 31/10/2011· I/A 3
  7. Ampliación de capitalPublished 29/07/2011· Registered 19/07/2011· I/A 2

Capital · events

  1. 22/02/2012Ampliación de capital
    Resulting capital: 856 000,00 € (+220 000,00 €)
  2. 14/11/2011Ampliación de capital
    Resulting capital: 636 000,00 € (+522 000,00 €)
  3. 29/07/2011Ampliación de capital
    Resulting capital: 114 000,00 € (+108 000,00 €)

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. 07/03/2012#1628181
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    AREA DE SERVICIO LA CABEZUELA SL. Declaración de unipersonalidad. Socio único: RANA VERDE CARBURANTES SL. Ceses/Dimisiones. Adm. Mancom.: BERNAL GUTIERREZ JUAN;GALLEGO MAZO MANUEL. Nombramientos. Adm. Unico: BENJUMEA AROCA MIGUEL ANGEL. Modificacione…
  2. 22/02/2012#1605166
    Ampliación de capital
    AREA DE SERVICIO LA CABEZUELA SL. Ampliación de capital. Capital: 220.000,00 Euros. Resultante Suscrito: 856.000,00 Euros. Datos registrales. T 1756 , F 147, S 8, H CA 30556, I/A 4 (10.02.12).
  3. 14/11/2011#1453401
    Ampliación de capital
    AREA DE SERVICIO LA CABEZUELA SL. Ampliación de capital. Capital: 522.000,00 Euros. Resultante Suscrito: 636.000,00 Euros. Datos registrales. T 1756 , F 147, S 8, H CA 30556, I/A 3 (31.10.11).
  4. 29/07/2011#1319776
    Ampliación de capital
    AREA DE SERVICIO LA CABEZUELA SL. Ampliación de capital. Capital: 108.000,00 Euros. Resultante Suscrito: 114.000,00 Euros. Datos registrales. T 1756 , F 146, S 8, H CA 30556, I/A 2 (19.07.11).

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 addressCádiz
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 — Cádiz — are listed together, with their address.

Prospect this province