CEPSA GETAFE SL
Hoja M137419· NIF B28257079
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- ESTACION DE SERVICIO GETAFE SL
Legal information
Legal information for CEPSA GETAFE SL
Activity
CEPSA GETAFE SL is a Sociedad Limitada (SL) with its registered office in Madrid. 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 12 July 2016 to 5 January 2018, across 9 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
- Ruiz Martin SantiagoCeased on 26/12/2017Administrador Solidario
- De La Maya Verde Juan LuisCeased on 26/12/2017Administrador Solidario
- TALLERES BATOR SLCeased on 22/08/2017Administrador Único
Authorised representatives
Former
- Villanueva Aranguren Francisco JavierCeased on 22/08/2017Representante
- Ortiz Betrian GuillermoCeased on 26/12/2017Apoderado
- Villanueva Bravo Francisco JavierCeased on 25/08/2017Apoderado
Auditors
Former
- ECOAUDIT SLPCeased on 26/12/2017Auditor
Directors network map
Cap table · shareholdings
- CEPSA CIUBAR SA100 %
Legal entity · since 04/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CEPSA CIUBAR SA100 %
Legal entity · since 04/12/2017
Beneficial owner network map
Registered actos
Changes
- 05/01/2018Cambio de denominación social
ESTACION DE SERVICIO GETAFE SL→CEPSA GETAFE SL
- 05/01/2018Disolución
- 05/01/2018Extinción
- 04/12/2017Cambio de domicilio social
PASEO DE LA CASTELLANA 259-A - TORRE CEPSA (MADRID)
- 04/12/2017Declaración de unipersonalidad
CEPSA CIUBAR SA
- 04/12/2017Modificaciones estatutarias
Timeline (BORME)
- 05/01/2018#10516688DisoluciónExtinción
CEPSA GETAFE SL. Disolución. Fusion. Extinción. Datos registrales. T 35763 , F 68, S 8, H M 137419, I/A 10 (26.12.17).
- 04/12/2017#4647225
Company name: ESTACION DE SERVICIO GETAFE SL
Declaración de unipersonalidadModificaciones estatutariasCambio de denominación socialCambio de domicilio socialESTACION DE SERVICIO GETAFE SL. Declaración de unipersonalidad. Socio único: CEPSA CIUBAR SA. Modificaciones estatutarias. REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. CEPSA GETAFE SL. Cambio de domicilio social. PASEO DE LA … - 07/09/2017#4534107
Company name: ESTACION DE SERVICIO GETAFE SL
RevocacionesESTACION DE SERVICIO GETAFE SL. Revocaciones. Apoderado: VILLANUEVA BRAVO FRANCISCO JAVIER. Datos registrales. T 35763 , F 67, S 8, H M 137419, I/A 8 (25.08.17).
- 05/09/2017#4530810
Company name: ESTACION DE SERVICIO GETAFE SL
Ceses/DimisionesNombramientosESTACION DE SERVICIO GETAFE SL. Ceses/Dimisiones. Adm. Unico: TALLERES BATOR SL. Representan: VILLANUEVA ARANGUREN FRANCISCO JAVIER. Nombramientos. Adm. Solid.: RUIZ MARTIN SANTIAGO;DE LA MAYA VERDE JUAN LUIS. Otros conceptos: Cambio del Organo de Ad… - 07/03/2017#4279280
Company name: ESTACION DE SERVICIO GETAFE SL
NombramientosESTACION DE SERVICIO GETAFE SL. Nombramientos. Auditor: ECOAUDIT SLP. Datos registrales. T 8529 , F 68, S 8, H M 137419, I/A 6 (28.02.17).
- 12/07/2016#3939027
Company name: ESTACION DE SERVICIO GETAFE SL
NombramientosESTACION DE SERVICIO GETAFE SL. Nombramientos. Apoderado: ORTIZ BETRIAN GUILLERMO. Datos registrales. T 8529 , F 67, S 8, H M 137419, I/A 5 ( 4.07.16).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.