CARALI GAS SL

Hoja M802924· NIF B56286016

VigenteMadrid
Registered address :
Activity :
COMERCIO AL POR MENOR DE COMBUSTIBLE PARA LA AUTOMOCION EN ESTABLECIMIENTOS ESPECIALIZADOS
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
18/10/2023
Director :
Gonzalez Cenisergue Manuel

Legal information

Legal information for CARALI GAS SL

NIF
Hoja registral
IRUS1000313805962
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date18/10/2023
LocalityLoeches
Register referenceTomo 45665 · Folio 158 · Hoja M802924
StatusVigente

Activity

CARALI GAS SL is a Sociedad Limitada (SL) with its registered office in Loeches (Madrid). Its declared activity is “COMERCIO AL POR MENOR DE COMBUSTIBLE PARA LA AUTOMOCION EN ESTABLECIMIENTOS ESPECIALIZADOS” (CNAE 4730). It was incorporated on 18 October 2023. The Spanish commercial register has published 6 filings for this company, from 18 October 2023 to 25 September 2024, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4730 · COMERCIO AL POR MENOR DE COMBUSTIBLE PARA LA AUTOMOCION EN ESTABLECIMIENTOS ESPECIALIZADOS

Corporate purpose

Comercio al por menor de combustibles de toda clase, gases y de carburantes para el surtido de vehículos, aceites y grasas lubricantes. CNAE: 4730 - Explotación de un negocio de autoservicio de toda clase de comestibles, bebidas y objetos de regalo. ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CARALI GAS SLGonzalez Cenisergue ManuelGonzalez Cenisergue …FRIO INDUSTRIAL Y AIRE ACONDICIONADO FRIMAGON SLFRIO INDUSTRIAL Y AI…MANUSOFI LOECHES SLMANUSOFI LOECHES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CARALI GAS SLGonzalez Cenisergue ManuelGonzalez Cenisergue …FRIO INDUSTRIAL Y AIRE ACONDICIONADO FRIMAGON SLFRIO INDUSTRIAL Y AI…

Beneficial owner (UBO)

Gonzalez Cenisergue Manuel100 %

Individual · ultimate beneficial owner · since 25/09/2024

Beneficial owner network map

3 nodes Person Company
CARALI GAS SLGonzalez Cenisergue ManuelGonzalez Cenisergue …FRIO INDUSTRIAL Y AIRE ACONDICIONADO FRIMAGON SLFRIO INDUSTRIAL Y AI…

Registered actos

  1. NombramientosPublished 25/09/2024· Registered 18/09/2024· I/A 3
  2. Declaración de unipersonalidadPublished 25/09/2024· Registered 18/09/2024· I/A 2
  3. Ceses/DimisionesPublished 25/09/2024· Registered 18/09/2024· I/A 2
  4. NombramientosPublished 25/09/2024· Registered 18/09/2024· I/A 2
  5. ConstituciónPublished 18/10/2023· Registered 10/10/2023· I/A 1
  6. NombramientosPublished 18/10/2023· Registered 10/10/2023· I/A 1

Changes

  1. 25/09/2024Declaración de unipersonalidad

    GONZALEZ CENISERGUE MANUEL

Capital · events

  1. 18/10/2023Constitución
    Initial capital: 60 000,00 €

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. 25/09/2024#8265833
    Nombramientos
    CARALI GAS SL. Nombramientos. Apoderado: FERNANDEZ TORRES MARIA YOLANDA. Datos registrales. S 8 , H M 802924, I/A 3 (18.09.24).
  2. 25/09/2024#8265832
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CARALI GAS SL. Declaración de unipersonalidad. Socio único: GONZALEZ CENISERGUE MANUEL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ CENISERGUE MANUEL;FERNANDEZ SANCHEZ ANTONIO;FERNANDEZ SANCHEZ NATANAEL. Nombramientos. Adm. Unico: GONZALEZ CENISERGUE MA
  3. 18/10/2023#7752000
    ConstituciónNombramientos
    CARALI GAS SL. Constitución. Comienzo de operaciones: 3.08.23. Objeto social: Comercio al por menor de combustibles de toda clase, gases y de carburantes para el surtido de vehículos, aceites y grasas lubricantes. CNAE: 4730 - Explotación de un negoc

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· Incorporated 2023

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 addressPOLIG INDUSTRIAL EL CABALLO S/N - PARCELA 69 (LOECHES), Loeches, Madrid
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 AUTOMOCION EN ESTABLECIMIENTOS ESPECIALIZADOS — are listed together.