COMBUSTIBLES AVENIDA SL

Hoja AV953· NIF B05030937

VigenteÁvila
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Coello Jose Emiliano

Legal information

Legal information for COMBUSTIBLES AVENIDA SL

NIF
Hoja registral
IRUS1000178410044
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 123 · Folio 224 · Hoja AV953
StatusVigente

Activity

COMBUSTIBLES AVENIDA SL is a Sociedad Limitada (SL) with its registered office in Ávila, Castilla y León. The Spanish commercial register has published 4 filings for this company, from 29 July 2014 to 8 October 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4681

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
COMBUSTIBLES AVENIDA …Gonzalez Coello Jose EmilianoGonzalez Coello Jose…AREA DE SERVICIO LAS FUENTES SLAREA DE SERVICIO LAS…AVENIDA-AREVALO SLAVENIDA-AREVALO SLCOELLO DE AREVALO SLCOELLO DE AREVALO SLESTACION DE SERVICIO LA JUNQUERA SAESTACION DE SERVICIO…E. S. VALCARCE VALLADOLID SAE. S. VALCARCE VALLA…VALCARCE PLEXO SOCIEDAD LIMITADAVALCARCE PLEXO SOCIE…VALCARCE RED SOCIEDAD LIMITADAVALCARCE RED SOCIEDA…LOGISTICA MAC-5 SLLOGISTICA MAC-5 SLAREAS 97 SLAREAS 97 SLSOCIEDAD DE INVERSIONES VALCARCE SASOCIEDAD DE INVERSIO…AGROPECUARIA MOLINO MATIENZO SLAGROPECUARIA MOLINO …BODEGAS COELLO SLBODEGAS COELLO SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
COMBUSTIBLES AVENIDA …Coello De Arevalo SCoello De Arevalo SAREA DE SERVICIO LAS FUENTES SLAREA DE SERVICIO LAS…AVENIDA-AREVALO SLAVENIDA-AREVALO SL

Beneficial owner (UBO)

Coello De Arevalo S100 %

Individual · ultimate beneficial owner · since 23/02/2018

Beneficial owner network map

4 nodes Person Company
COMBUSTIBLES AVENIDA …Coello De Arevalo SCoello De Arevalo SAREA DE SERVICIO LAS FUENTES SLAREA DE SERVICIO LAS…AVENIDA-AREVALO SLAVENIDA-AREVALO SL

Registered actos

  1. NombramientosPublished 08/10/2020· Registered 28/09/2020· I/A 8
  2. Declaración de unipersonalidadPublished 23/02/2018· Registered 07/02/2018· I/A 7
  3. Ceses/DimisionesPublished 29/07/2014· Registered 14/07/2014· I/A 6
  4. NombramientosPublished 29/07/2014· Registered 14/07/2014· I/A 6

Changes

  1. 23/02/2018Declaración de unipersonalidad

    COELLO DE AREVALO S.L.

Timeline (BORME)

  1. 08/10/2020#6065079
    Nombramientos
    COMBUSTIBLES AVENIDA SL. Nombramientos. Apoderado: MARTA GONZALEZ GONZALEZ. Datos registrales. T 123, L 81, F 224, S 8, H AV 953, I/A 8 (28.09.20).
  2. 23/02/2018#4762030
    Declaración de unipersonalidad
    COMBUSTIBLES AVENIDA SL. Declaración de unipersonalidad. Socio único: COELLO DE AREVALO S.L. Datos registrales. T 123, L 81, F 224, S 8, H AV 953, I/A 7 ( 7.02.18).
  3. 29/07/2014#2909519
    Ceses/DimisionesNombramientos
    COMBUSTIBLES AVENIDA SL. Ceses/Dimisiones. Adm. Unico: GARRIDO ENRIQUEZ HERMINIO. Nombramientos. Adm. Unico: GONZALEZ COELLO JOSE EMILIANO. Datos registrales. T 123, L 81, F 224, S 8, H AV 953, I/A 6 (14.07.14).

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.

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 addressPoligono Tierras de Arévalo, Parcela F-6, ÁVILA, AREVALO
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 — CNAE 4681 — are listed together.

Prospect this sectorAll companies in this sector