COMBUSTIBLES ARAGON SL

Hoja Z8398· NIF B50527050

VigenteZaragoza
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
41 859,65 €
Directors :
Zapata Pes Francisco, Zapata Pes Beatriz
Former name :
GASOLEOS ZAPATA SL

Legal information

Legal information for COMBUSTIBLES ARAGON SL

NIF
Hoja registral
IRUS1000107630660
Legal formSociedad Limitada (SL)
Share capital41 859,65 €
Phone
Register referenceTomo 4066 · Folio 68 · Hoja Z8398
Former names
GASOLEOS ZAPATA SL2009-10-15 → 2014-07-01
StatusVigente

Activity

COMBUSTIBLES ARAGON SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 12 filings for this company, from 15 October 2009 to 10 August 2020, across 6 distinct types of filing. Its registered share capital is 41 859,65 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
COMBUSTIBLES ARAGON SLZapata Pes BeatrizZapata Pes BeatrizZapata Pes FranciscoZapata Pes FranciscoSOLCAR INSTALACIONES SOCIEDAD LIMITADASOLCAR INSTALACIONES…

Registered actos

  1. NombramientosPublished 10/08/2020· Registered 03/08/2020· I/A 12
  2. NombramientosPublished 28/06/2019· Registered 20/06/2019· I/A 11
  3. Ceses/DimisionesPublished 21/06/2018· Registered 14/06/2018· I/A 10
  4. Ceses/DimisionesPublished 01/07/2014· Registered 23/06/2014· I/A 9
  5. NombramientosPublished 01/07/2014· Registered 23/06/2014· I/A 9
  6. Ampliación de capitalPublished 01/07/2014· Registered 23/06/2014· I/A 9
  7. Modificaciones estatutariasPublished 01/07/2014· Registered 23/06/2014· I/A 9
  8. Cambio de denominación socialPublished 01/07/2014· Registered 23/06/2014· I/A 9
  9. Fusión por absorciónPublished 01/07/2014· Registered 23/06/2014· I/A 9
  10. NombramientosPublished 24/04/2013· Registered 15/04/2013· I/A 8
  11. Ceses/DimisionesPublished 15/10/2009· Registered 05/10/2009· I/A 7
  12. NombramientosPublished 15/10/2009· Registered 05/10/2009· I/A 7

Changes

  1. 21/06/2018Cambio de denominación social

    GASOLEOS ZAPATA SL→COMBUSTIBLES ARAGON SL

  2. 01/07/2014Fusión por absorción
  3. 01/07/2014Modificaciones estatutarias

Capital · events

  1. 01/07/2014Ampliación de capital
    Resulting capital: 41 859,65 € (+11 809,65 €)

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. 10/08/2020#5987827
    Nombramientos
    COMBUSTIBLES ARAGON SL. Nombramientos. Auditor: KRESTON IBERAUDIT IBAC SLP. Datos registrales. T 4066 , F 68, S 8, H Z 8398, I/A 12 ( 3.08.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 28/06/2019#5471335
    Nombramientos
    COMBUSTIBLES ARAGON SL. Nombramientos. Auditor: YARDMAN AUDITORES SLP. Datos registrales. T 1484 , F 69, S 8, H Z 8398, I/A 11 (20.06.19).
  3. 21/06/2018#4936413
    Ceses/Dimisiones
    COMBUSTIBLES ARAGON SL. Ceses/Dimisiones. Adm. Solid.: ZAPATA PES DAVID. Datos registrales. T 1484 , F 69, S 8, H Z 8398, I/A 10 (14.06.18).
  4. 01/07/2014#2872704

    Company name: GASOLEOS ZAPATA SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialFusión por absorción
    GASOLEOS ZAPATA SL. Ceses/Dimisiones. Adm. Unico: ZAPATA PES DAVID. Nombramientos. Adm. Solid.: ZAPATA PES FRANCISCO;ZAPATA PES BEATRIZ;ZAPATA PES DAVID. Ampliación de capital. Capital: 11.809,65 Euros. Resultante Suscrito: 41.859,65 Euros. Modificac…
  5. 24/04/2013#2245353

    Company name: GASOLEOS ZAPATA SL

    Nombramientos
    GASOLEOS ZAPATA SL. Nombramientos. Auditor: AGUILON GUTIERREZ AGUSTIN. Aud.Supl.: USAN GRACIA ELISEO CARLOS. Datos registrales. T 1484 , F 68, S 8, H Z 8398, I/A 8 (15.04.13).
  6. 15/10/2009#420997

    Company name: GASOLEOS ZAPATA SL

    Ceses/DimisionesNombramientos
    GASOLEOS ZAPATA SL. Ceses/Dimisiones. Adm. Unico: ZAPATA PEREZ FRANCISCO. Nombramientos. Adm. Unico: ZAPATA PES DAVID. Datos registrales. T 1484 , F 68, S 8, H Z 8398, I/A 7 ( 5.10.09).

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 addressCtra. Torrecilla de Valmadrid, Km 0, 800, Bº La Cartuja Baja, ZARAGOZA
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector