COMBUSTIBLES ARAPILES 2007 SL
Hoja SA12261· NIF B37470986
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sanchez Romo Miguel Angel, Sanchez Perez Jaime Alberto, Sanchez De Martin Manuel-Antonio, Sanchez Romo Santiago
Legal information
Legal information for COMBUSTIBLES ARAPILES 2007 SL
Activity
COMBUSTIBLES ARAPILES 2007 SL is a Sociedad Limitada (SL) with its registered office in Arapiles (Salamanca, Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 21 January 2010 to 5 January 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Sanchez Romo Miguel AngelSince 07/11/2019Administrador Mancomunado
- Sanchez Perez Jaime AlbertoSince 07/11/2019Administrador MancomunadoAdministrador Mancomunado Suplente
- Sanchez De Martin Manuel-AntonioSince 07/11/2019Administrador Mancomunado
- Sanchez Romo SantiagoSince 23/08/2011Administrador Mancomunado
Former
- Perez Gonzalez MarcelinaCeased on 29/12/2022Administrador MancomunadoApoderado Solidario
Authorised representatives
Current
- Sanchez Sanchez Jaime-AlbertoSince 07/11/2019Apoderado Solidario
- Sanchez De Martin Alejandro- ManuelSince 07/11/2019Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/01/2023· Registered 29/12/2022· I/A 7
- NombramientosPublished 05/01/2023· Registered 29/12/2022· I/A 7
- NombramientosPublished 14/11/2019· Registered 07/11/2019· I/A 6
- Ceses/DimisionesPublished 14/11/2019· Registered 07/11/2019· I/A 5
- NombramientosPublished 14/11/2019· Registered 07/11/2019· I/A 5
- Cambio de domicilio socialPublished 05/06/2014· Registered 23/05/2014· I/A 4
- NombramientosPublished 15/09/2011· Registered 23/08/2011· I/A 3
- Cambio de domicilio socialPublished 21/01/2010· Registered 04/01/2010· I/A 2
Changes
- 05/06/2014Cambio de domicilio social
CTRA CV
- 21/01/2010Cambio de domicilio social
PASEO DE CANALEJAS 188 1 G (SALAMANCA)
Timeline (BORME)
- 05/01/2023#7319643Ceses/DimisionesNombramientos
COMBUSTIBLES ARAPILES 2007 SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ GONZALEZ MARCELINA. Nombramientos. Adm. Mancom.: SANCHEZ PEREZ JAIME ALBERTO. Datos registrales. T 379 , F 108, S 8, H SA 12261, I/A 7 (29.12.22).
- 14/11/2019#5659939Nombramientos
COMBUSTIBLES ARAPILES 2007 SL. Nombramientos. Apo.Sol.: SANCHEZ PEREZ JAIME ALBERTO;SANCHEZ ROMO MIGUEL ANGEL;SANCHEZ ROMO SANTIAGO;SANCHEZ DE MARTIN MANUEL-ANTONIO;PEREZ GONZALEZ MARCELINA;SANCHEZ DE MARTIN ALEJANDRO- MANUEL;SANCHEZ SANCHEZ JAIME-AL… - 14/11/2019#5659938Ceses/DimisionesNombramientos
COMBUSTIBLES ARAPILES 2007 SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ PEREZ JAIME ALBERTO;SANCHEZ ROMO MIGUEL ANGEL;SANCHEZ ROMO SANTIAGO. Nombramientos. Adm. Mancom.: SANCHEZ PEREZ JAIME ALBERTO;SANCHEZ ROMO MIGUEL ANGEL;SANCHEZ ROMO SANTIAGO;SANCHE… - 05/06/2014#2838547Cambio de domicilio social
COMBUSTIBLES ARAPILES 2007 SL. Cambio de domicilio social. CTRA CV. 70 Km 1,650 (ARAPILES). Datos registrales. T 379 , F 107, S 8, H SA 12261, I/A 4 (23.05.14).
- 15/09/2011#1377164Nombramientos
COMBUSTIBLES ARAPILES 2007 SL. Nombramientos. Adm. Solid.: SANCHEZ ROMO SANTIAGO. Datos registrales. T 379 , F 106, S 8, H SA 12261, I/A 3 (23.08.11).
- 21/01/2010#550163Cambio de domicilio social
COMBUSTIBLES ARAPILES 2007 SL. Cambio de domicilio social. PASEO DE CANALEJAS 188 1 G (SALAMANCA). Datos registrales. T 379 , F 106, S 8, H SA 12261, I/A 2 ( 4.01.10).
Official documents
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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
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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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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.