AREA DE SERVICIO SERVIPETROL SL
Hoja V21334· NIF B46087532
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Chofre Vivo Jose Miguel, Vivo Paul Amparo, Chofre Vivo Monica
Legal information
Legal information for AREA DE SERVICIO SERVIPETROL SL
Activity
AREA DE SERVICIO SERVIPETROL SL is a Sociedad Limitada (SL) with its registered office in Benifaió (Valencia, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 8 May 2012 to 16 January 2019, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Chofre Vivo Jose MiguelSince 08/05/2012CHOFRE VIVO DANIEL. PresidentePresidenteConsejero
- Vivo Paul AmparoSince 25/04/2012Consejero
- Chofre Vivo MonicaSince 25/04/2012ConsejeroSecretario
Former
- Chofre Barres Jose MiguelCeased on 09/01/2019Consejero
Authorised representatives
Current
- Chofre Vivo DanielSince 25/04/2012Apoderado Solidario
Auditors
Former
- Ceased on 16/05/2018
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2019· Registered 09/01/2019· I/A 13
- ReeleccionesPublished 16/01/2019· Registered 09/01/2019· I/A 13
- RevocacionesPublished 23/05/2018· Registered 16/05/2018· I/A 12
- NombramientosPublished 23/05/2018· Registered 16/05/2018· I/A 11
- NombramientosPublished 08/05/2012· Registered 25/04/2012· I/A 10
- Ceses/DimisionesPublished 08/05/2012· Registered 25/04/2012· I/A 9
- NombramientosPublished 08/05/2012· Registered 25/04/2012· I/A 9
- Modificaciones estatutariasPublished 08/05/2012· Registered 25/04/2012· I/A 9
- Ampliacion del objeto socialPublished 08/05/2012· Registered 25/04/2012· I/A 9
Changes
- 08/05/2012Ampliación del objeto social
-El abastecimiento, almacenamiento, compraventa, comercialización y distribución, tanto al por mayor como al por menor, de todo tipo de combustibles,carburantes y otros productos petrolíferos derivados.
- 08/05/2012Modificaciones estatutarias
Timeline (BORME)
- 16/01/2019#5207275Ceses/DimisionesReelecciones
AREA DE SERVICIO SERVIPETROL SL. Ceses/Dimisiones. Consejero: CHOFRE BARRES JOSE MIGUEL. Reelecciones. Consejero: VIVO PAUL AMPARO;CHOFRE VIVO JOSE MIGUEL;CHOFRE VIVO MONICA;CHOFRE VIVO DANIEL. Presidente: CHOFRE VIVO JOSE MIGUEL. Secretario: CHOFRE … - 23/05/2018#4892539Revocaciones
AREA DE SERVICIO SERVIPETROL SL. Revocaciones. Auditor: DOLMAR AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 4274, L 1586, F 30, S 8, H V 21334, I/A 12 (16.05.18).
- 23/05/2018#4892538Nombramientos
AREA DE SERVICIO SERVIPETROL SL. Nombramientos. Auditor: DOLMAR AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 4274, L 1586, F 30, S 8, H V 21334, I/A 11 (16.05.18).
- 08/05/2012#1715668Nombramientos
AREA DE SERVICIO SERVIPETROL SL. Nombramientos. Apo.Sol.: CHOFRE VIVO MONICA;CHOFRE VIVO JOSE MIGUEL;CHOFRE VIVO DANIEL. Datos registrales. T 4274, L 1586, F 29, S 8, H V 21334, I/A 10 (25.04.12).
- 08/05/2012#1715667Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
AREA DE SERVICIO SERVIPETROL SL. Ceses/Dimisiones. Adm. Solid.: CHOFRE BARRES JOSE MIGUEL;VIVO PAUL AMPARO. Nombramientos. Consejero: CHOFRE BARRES JOSE MIGUEL;VIVO PAUL AMPARO;CHOFRE VIVO JOSE MIGUEL;CHOFRE VIVO MONICA;CHOFRE VIVO DANIEL. Presidente…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.