CARSEJA SL

Hoja AV2853· NIF B05167275

VigenteÁvila
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Segovia Quiros Francisco Javier

Legal information

Legal information for CARSEJA SL

NIF
Hoja registral
IRUS1000178703253
Legal formSociedad Limitada (SL)
LocalityLas Navas del Marqués
Register referenceTomo 96 · Folio 139 · Hoja AV2853
StatusVigente

Activity

CARSEJA SL is a Sociedad Limitada (SL) with its registered office in Las Navas del Marqués (Ávila, Castilla y León). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 7 filings for this company, from 22 April 2014 to 1 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

Authorised representatives

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Segovia Quiros Francisco Javier100 %

Individual · ultimate beneficial owner · since 22/04/2014

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 22/04/2014· Registered 10/04/2014· I/A 4
  2. Ceses/DimisionesPublished 22/04/2014· Registered 10/04/2014· I/A 3
  3. NombramientosPublished 22/04/2014· Registered 10/04/2014· I/A 3
  4. Modificaciones estatutariasPublished 22/04/2014· Registered 10/04/2014· I/A 3
  5. Cambio de domicilio socialPublished 22/04/2014· Registered 10/04/2014· I/A 3
  6. Declaración de unipersonalidadPublished 22/04/2014· Registered 10/04/2014· I/A 2

Changes

  1. 22/04/2014Cambio de domicilio social

    AVDA NAVALPERAL 283 - URBANIZACION "LOS MATIZALES" (NAVAS DEL MARQUES (LAS))

  2. 22/04/2014Declaración de unipersonalidad

    SEGOVIA QUIROS FRANCISCO JAVIER

  3. 22/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 01/07/2021#6504507
    CARSEJA SL. Otros conceptos: Se modifica el punto 6º del Artículo 12º de los Estatutos Sociales. Datos registrales. T 96, L 54, F 139, S 8, H AV 2853, I/A 5 (15.06.21).
  2. 22/04/2014#2773908
    Nombramientos
    CARSEJA SL. Nombramientos. Apoderado: GARCIA BARBERO CRISTINA. Datos registrales. T 96, L 54, F 139, S 8, H AV 2853, I/A 4 (10.04.14).
  3. 22/04/2014#2773907
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CARSEJA SL. Ceses/Dimisiones. Adm. Solid.: SEGOVIA QUIROS CARLOS;SEGOVIA QUIROS FRANCISCO JAVIER. Nombramientos. Adm. Unico: SEGOVIA QUIROS FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
  4. 22/04/2014#2773906
    Declaración de unipersonalidad
    CARSEJA SL. Declaración de unipersonalidad. Socio único: SEGOVIA QUIROS FRANCISCO JAVIER. Datos registrales. T 96, L 54, F 138, S 8, H AV 2853, I/A 2 (10.04.14).

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.

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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 addressAVDA NAVALPERAL 283 - URBANIZACION "LOS MATIZALES" (NAVAS DEL MARQUES (LAS)), Las Navas del Marqués, Ávila
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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