AREA DE SERVICIOS ASTIGI SL

Hoja SE3163· NIF B41468810

VigenteSevilla
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Aguilar Galvez Ramon, Aguilar Galvez Maria Dolores, Aguilar Galvez Jose Antonio, Maria Del Valle Aguilar Galvez

Legal information

Legal information for AREA DE SERVICIOS ASTIGI SL

NIF
Hoja registral
IRUS1000008848776
Legal formSociedad Limitada (SL)
LocalityÉcija
Phone
Register referenceTomo 1371 · Folio 22 · Hoja SE3163
StatusVigente

Activity

AREA DE SERVICIOS ASTIGI SL is a Sociedad Limitada (SL) with its registered office in Écija (Sevilla, Andalucía). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 11 filings for this company, from 15 June 2009 to 21 July 2021, across 5 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
AREA DE SERVICIOS AST…Aguilar Galvez RamonAguilar Galvez RamonAguilar Galvez Jose AntonioAguilar Galvez Jose …Aguilar Galvez Maria DoloresAguilar Galvez Maria…Maria Del Valle Aguilar GalvezMaria Del Valle Agui…AGRONUTRIENTES DE ANDALUCIA SOCIEDAD LIMITADAAGRONUTRIENTES DE AN…AGRONUTRIENTES DE ANDALUCIA SLAGRONUTRIENTES DE AN…

Registered actos

  1. Ceses/DimisionesPublished 21/07/2021· Registered 13/07/2021· I/A 10
  2. NombramientosPublished 21/07/2021· Registered 13/07/2021· I/A 10
  3. NombramientosPublished 08/05/2017· Registered 25/04/2017· I/A 9
  4. Ceses/DimisionesPublished 10/01/2011· Registered 22/12/2010· I/A 8
  5. NombramientosPublished 10/01/2011· Registered 22/12/2010· I/A 8
  6. ReeleccionesPublished 10/01/2011· Registered 22/12/2010· I/A 8
  7. NombramientosPublished 20/08/2010· Registered 05/08/2010· I/A 7
  8. Ceses/DimisionesPublished 15/06/2009· Registered 01/06/2009· I/A 6
  9. NombramientosPublished 15/06/2009· Registered 01/06/2009· I/A 6
  10. Modificaciones estatutariasPublished 15/06/2009· Registered 01/06/2009· I/A 6
  11. Ampliacion del objeto socialPublished 15/06/2009· Registered 01/06/2009· I/A 6

Changes

  1. 15/06/2009Ampliación del objeto social

    Ampliado el objeto social al arrendamientos de bienes inmuebles propios o ajenos.

  2. 15/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/07/2021#6536020
    Ceses/DimisionesNombramientos
    AREA DE SERVICIOS ASTIGI SL. Ceses/Dimisiones. Consejero: GALVEZ SANCHEZ DOLORES;AGUILAR GALVEZ RAFAEL. Presidente: GALVEZ SANCHEZ DOLORES. Vicepresid.: GALVEZ SANCHEZ DOLORES. Nombramientos. Presidente: AGUILAR GALVEZ RAMON. Datos registrales. T 137
  2. 08/05/2017#4363343
    Nombramientos
    AREA DE SERVICIOS ASTIGI SL. Nombramientos. Auditor: OTERO RIO JOSE MANUEL. Datos registrales. T 1371, L 1, F 22, S 8, H SE 3163, I/A 9 (25.04.17).
  3. 10/01/2011#10416654
    Ceses/DimisionesNombramientosReelecciones
    AREA DE SERVICIOS ASTIGI SL. Ceses/Dimisiones. Consejero: AGUILAR MARTIN RAMON. Presidente: AGUILAR MARTIN RAMON. Nombramientos. Cons.Del.Man: AGUILAR GALVEZ RAMON;AGUILAR GALVEZ JOSE ANTONIO;AGUILAR GALVEZ MARIA DOLORES. Presidente: GALVEZ SANCHEZ D
  4. 20/08/2010#852530
    Nombramientos
    AREA DE SERVICIOS ASTIGI SL. Nombramientos. Apoderado: AGUILAR GALVEZ JOSE ANTONIO. Datos registrales. T 1371, L 1, F 21, S 8, H SE 3163, I/A 7 ( 5.08.10).
  5. 15/06/2009#258976
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    AREA DE SERVICIOS ASTIGI SL. Ceses/Dimisiones. Cons.Del.Man: AGUILAR GALVEZ RAMON;AGUILAR GALVEZ RAFAEL;AGUILAR GALVEZ JOSE ANTONIO. Secretario: MARIA DEL VALLE AGUILAR GALVEZ. Nombramientos. Secretario: AGUILAR GALVEZ JOSE ANTONIO. Modificaciones es

Official documents

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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

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Public

Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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 addressCARRETERA NACIONAL IV, KM.450, SEVILLA, ÉCIJA
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.