AREA DE SERVICIO SANTA FE SL

Hoja Z33838· NIF B50973692

VigenteZaragoza
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
92 000,00 €
Director :
Montañes De Vicente Paula Lorena

Legal information

Legal information for AREA DE SERVICIO SANTA FE SL

NIF
Hoja registral
IRUS1000113321026
Legal formSociedad Limitada (SL)
Share capital92 000,00 €
LocalityCuarte de Huerva
Register referenceTomo 2954 · Folio 108 · Hoja Z33838
StatusVigente

Activity

AREA DE SERVICIO SANTA FE SL is a Sociedad Limitada (SL) with its registered office in Cuarte de Huerva (Zaragoza, Aragón). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 5 filings for this company, from 15 March 2012 to 8 January 2019, across 5 distinct types of filing. Its registered share capital is 92 000,00 €.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AREA DE SERVICIO SANT…Montañes De Vicente Paula LorenaMontañes De Vicente …

Registered actos

  1. Modificaciones estatutariasPublished 08/01/2019· Registered 31/12/2018· I/A 5
  2. Cambio de domicilio socialPublished 31/03/2015· Registered 23/03/2015· I/A 4
  3. Ampliación de capitalPublished 02/10/2013· Registered 24/09/2013· I/A 3
  4. Ceses/DimisionesPublished 15/03/2012· Registered 02/03/2012· I/A 2
  5. NombramientosPublished 15/03/2012· Registered 02/03/2012· I/A 2

Changes

  1. 08/01/2019Modificaciones estatutarias
  2. 31/03/2015Cambio de domicilio social

    CTRA VALENCIA N-330, KM

Capital · events

  1. 02/10/2013Ampliación de capital
    Resulting capital: 92 000,00 € (+70 000,00 €)

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. 08/01/2019#10526268
    Modificaciones estatutarias
    AREA DE SERVICIO SANTA FE SL. Modificaciones estatutarias. Artículo 20 - RETRIBUCION DE LOS ADMINISTRADORES: El cargo de administrador será retribuido. El importe máximo de la remuneración anual del conjunto de los administradores en su condición de …
  2. 31/03/2015#3264333
    Cambio de domicilio social
    AREA DE SERVICIO SANTA FE SL. Cambio de domicilio social. CTRA VALENCIA N-330, KM. 487,10 38 BIS 1º D (CUARTE DE HUERVA). Datos registrales. T 2954 , F 108, S 8, H Z 33838, I/A 4 (23.03.15).
  3. 02/10/2013#2474063
    Ampliación de capital
    AREA DE SERVICIO SANTA FE SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 92.000,00 Euros. Datos registrales. T 2954 , F 107, S 8, H Z 33838, I/A 3 (24.09.13).
  4. 15/03/2012#1643558
    Ceses/DimisionesNombramientos
    AREA DE SERVICIO SANTA FE SL. Ceses/Dimisiones. Adm. Unico: MONTAÑES VICENTE DAVID. Nombramientos. Adm. Unico: MONTAÑES DE VICENTE PAULA LORENA. Datos registrales. T 2954 , F 107, S 8, H Z 33838, I/A 2 ( 2.03.12).

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 addressCTRA VALENCIA N-330, KM, Cuarte de Huerva, Zaragoza
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.

Prospect this sectorAll companies in this sector