AUTOSERVICIOS VELAY SL

Hoja PO1412· NIF B36727865

VigentePontevedra
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
GRUPO LOUREIRO & SANMARTIN SL

Legal information

Legal information for AUTOSERVICIOS VELAY SL

NIF
Hoja registral
IRUS1000088931260
Legal formSociedad Limitada (SL)
Register referenceTomo 941 · Folio 197 · Hoja PO1412
StatusVigente

Activity

AUTOSERVICIOS VELAY SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. 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 22 February 2012 to 17 June 2019, across 3 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

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

GRUPO LOUREIRO & SANMARTIN SL100 %Vigente

Legal entity · since 20/05/2013

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 20/05/2013· Registered 08/05/2013· I/A 5
  2. Ceses/DimisionesPublished 22/02/2012· Registered 09/02/2012· I/A 3
  3. NombramientosPublished 22/02/2012· Registered 09/02/2012· I/A 3
  4. NombramientosPublished 22/02/2012· Registered 09/02/2012· I/A 4

Changes

  1. 20/05/2013Declaración de unipersonalidad

    GRUPO LOUREIRO & SANMARTIN SL

Timeline (BORME)

  1. 17/06/2019#5450511
    AUTOSERVICIOS VELAY SL. Otros conceptos: SE MODIFICA el ARTICULO 10 de los Estatutos sociales relativo al Organo de Administración y a la retribucion del cargo de administrador. Datos registrales. T 941, L 941, F 197, S 8, H PO 1412, I/A 6 ( 6.06.19)…
  2. 20/05/2013#2279794
    Declaración de unipersonalidad
    AUTOSERVICIOS VELAY SL. Declaración de unipersonalidad. Socio único: GRUPO LOUREIRO & SANMARTIN SL. Datos registrales. T 941, L 941, F 197, S 8, H PO 1412, I/A 5 ( 8.05.13).
  3. 22/02/2012#1606146
    Ceses/DimisionesNombramientos
    AUTOSERVICIOS VELAY SL. Ceses/Dimisiones. Adm. Unico: LOUREIRO SANMARTIN ALEJANDRO. Nombramientos. Adm. Unico: GRUPO LOUREIRO & SANMARTIN SL. Datos registrales. T 941, L 941, F 196, S 8, H PO 1412, I/A 3 ( 9.02.12).
  4. 22/02/2012#1606145
    Nombramientos
    AUTOSERVICIOS VELAY SL. Nombramientos. Apoderado: LOUREIRO SANMARTIN RAFAEL. Datos registrales. T 941, L 941, F 196, S 8, H PO 1412, I/A 4 ( 9.02.12).

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 addressAVENIDA DE MADRID, SIN NUMERO, PONTEVEDRA, VIGO
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