AREA DIESEL SERVICE, S.L

Hoja VI9556· NIF B01355221

Struck off · 20/03/2020Álava
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for AREA DIESEL SERVICE, S.L

NIF
Hoja registral
IRUS1000002289044
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1107 · Folio 53 · Hoja VI9556
StatusLiquidada

Activity

AREA DIESEL SERVICE, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 13 filings for this company, from 21 February 2011 to 20 March 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
AREA DIESEL SERVICE, …Burkart KlausBurkart KlausDsupin AttilaDsupin AttilaInunciaga Carnicero IbonInunciaga Carnicero …Ortiz Salazar Juan CarlosOrtiz Salazar Juan C…W.A.G. PAYMENT SOLUTIONS SPAIN SLW.A.G. PAYMENT SOLUT…LISERTECO 24 HORAS, S.LLISERTECO 24 HORAS, …W.A.G. MOBILITY SOLUTIONS IBERIA, S.LW.A.G. MOBILITY SOLU…W.A.G. PAYMENT SOLUTIONS SPAIN, S.LW.A.G. PAYMENT SOLUT…BURKART INNOVATION SLBURKART INNOVATION SLESTACION DE SERVICIO VIRGALA SLESTACION DE SERVICIO…

Registered actos

  1. DisoluciónPublished 20/03/2020· Registered 04/03/2020· I/A 11
  2. ExtinciónPublished 20/03/2020· Registered 04/03/2020· I/A 11
  3. Ceses/DimisionesPublished 05/03/2020· Registered 20/02/2020· I/A 10
  4. NombramientosPublished 05/03/2020· Registered 20/02/2020· I/A 10
  5. NombramientosPublished 08/05/2019· Registered 17/04/2019· I/A 9
  6. Modificaciones estatutariasPublished 08/05/2019· Registered 17/04/2019· I/A 8
  7. NombramientosPublished 11/04/2019· Registered 28/03/2019· I/A 7
  8. NombramientosPublished 11/04/2019· Registered 28/03/2019· I/A 6
  9. Ceses/DimisionesPublished 11/04/2019· Registered 28/03/2019· I/A 5
  10. NombramientosPublished 11/04/2019· Registered 28/03/2019· I/A 5
  11. ReeleccionesPublished 11/01/2017· Registered 19/12/2016· I/A 4
  12. ReeleccionesPublished 31/12/2013· Registered 16/12/2013· I/A 3
  13. NombramientosPublished 21/02/2011· Registered 29/01/2011· I/A 2

Changes

  1. 20/03/2020Disolución
  2. 20/03/2020Extinción
  3. 08/05/2019Modificaciones estatutarias

Timeline (BORME)

  1. 20/03/2020#5852378
    DisoluciónExtinción
    AREA DIESEL SERVICE, S.L. Disolución. Fusion. Extinción. Datos registrales. T 1107 , F 53, S 8, H VI 9556, I/A 11 ( 4.03.20).
  2. 05/03/2020#5826924
    Ceses/DimisionesNombramientos
    AREA DIESEL SERVICE, S.L. Ceses/Dimisiones. Adm. Mancom.: ALBERT ADDES BRUNO. Nombramientos. Adm. Mancom.: INUNCIAGA CARNICERO IBON. Datos registrales. T 1107 , F 52, S 8, H VI 9556, I/A 10 (20.02.20).
  3. 08/05/2019#5383433
    Nombramientos
    AREA DIESEL SERVICE, S.L. Nombramientos. Apo.Sol.: ALBERT ADDES BRUNO;ORTIZ SALAZAR JUAN CARLOS. Datos registrales. T 1107 , F 52, S 8, H VI 9556, I/A 9 (17.04.19).
  4. 08/05/2019#5383432
    Modificaciones estatutarias
    AREA DIESEL SERVICE, S.L. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Datos registrales. T 1107 , F 51, S 8, H VI 9556, I/A 8 (17.04.19).
  5. 11/04/2019#5351269
    Nombramientos
    AREA DIESEL SERVICE, S.L. Nombramientos. Apoderado: ORTIZ SALAZAR JUAN CARLOS. Datos registrales. T 1107 , F 51, S 8, H VI 9556, I/A 7 (28.03.19).
  6. 11/04/2019#5351268
    Nombramientos
    AREA DIESEL SERVICE, S.L. Nombramientos. Apo.Sol.: ORTIZ SALAZAR JUAN CARLOS;ALBERT ADDES BRUNO. Datos registrales. T 1107 , F 50, S 8, H VI 9556, I/A 6 (28.03.19).
  7. 11/04/2019#5351267
    Ceses/DimisionesNombramientos
    AREA DIESEL SERVICE, S.L. Ceses/Dimisiones. Adm. Unico: ORTIZ SALAZAR JUAN CARLOS. Nombramientos. Adm. Mancom.: ORTIZ SALAZAR JUAN CARLOS;BURKART KLAUS;DSUPIN ATTILA;ALBERT ADDES BRUNO. Otros conceptos: Cambio del Organo de Administración: Administra…
  8. 11/01/2017#4182380
    Reelecciones
    AREA DIESEL SERVICE, S.L. Reelecciones. Auditor: T. NIC AUDITORES S.L. Datos registrales. T 1107 , F 48, S 8, H VI 9556, I/A 4 (19.12.16).
  9. 31/12/2013#2609248
    Reelecciones
    AREA DIESEL SERVICE, S.L. Reelecciones. Auditor: T. NIC AUDITORES S.L. Datos registrales. T 1107 , F 48, S 8, H VI 9556, I/A 3 (16.12.13).
  10. 21/02/2011#1081313
    Nombramientos
    AREA DIESEL SERVICE, S.L. Nombramientos. Auditor: T. NIC AUDITORES S.L. Datos registrales. T 1107 , F 48, S 8, H VI 9556, I/A 2 (29.01.11).

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

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Certified articles of association

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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

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

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPoligono Industrial San Román-San Millán, nº 6 de ARAIA., ARABA/ALAVA, ASPARRENA, Álava
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.

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