COMBUSTIBLES BASTILIPO SA
Hoja CA23430· NIF A91235747
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Maria Del Rosario Guerra Gil, Domingo Medina Parra
Legal information
Legal information for COMBUSTIBLES BASTILIPO SA
Activity
COMBUSTIBLES BASTILIPO SA is a Sociedad Anónima (SA) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 6 filings for this company, from 6 February 2009 to 10 May 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4681
Directors and representatives
Directors
Current
- Maria Del Rosario Guerra GilSince 02/05/2023Administrador Solidario
- Domingo Medina ParraSince 02/05/2023Administrador Solidario
Auditors
Current
- MOON AUDITORES SLPSince 01/03/2023Auditor
Directors network map
Registered actos
- ReeleccionesPublished 10/05/2023· Registered 02/05/2023· I/A 8
- NombramientosPublished 09/03/2023· Registered 01/03/2023· I/A 7
- Ceses/DimisionesPublished 19/07/2018· Registered 13/07/2018· I/A 6
- NombramientosPublished 19/07/2018· Registered 13/07/2018· I/A 6
- ReeleccionesPublished 03/09/2013· Registered 27/08/2013· I/A 5
- NombramientosPublished 06/02/2009· Registered 27/01/2009· I/A 4
Timeline (BORME)
- 10/05/2023#7522796Reelecciones
COMBUSTIBLES BASTILIPO SA. Reelecciones. Adm. Solid.: DOMINGO MEDINA PARRA;MARIA DEL ROSARIO GUERRA GIL. Datos registrales. T 1553 , F 31, S 8, H CA 23430, I/A 8 ( 2.05.23).
- 09/03/2023#7428508Nombramientos
COMBUSTIBLES BASTILIPO SA. Nombramientos. Auditor: MOON AUDITORES SLP. Datos registrales. T 1553 , F 31, S 8, H CA 23430, I/A 7 ( 1.03.23).
- 19/07/2018#4973051Ceses/DimisionesNombramientos
COMBUSTIBLES BASTILIPO SA. Ceses/Dimisiones. Adm. Solid.: MEDINA PARRA DOMINGO;GUERRA GIL MARIA DEL ROSARIO. Nombramientos. Adm. Solid.: MEDINA PARRA DOMINGO;GUERRA GIL MARIA DEL ROSARIO. Datos registrales. T 1553 , F 31, S 8, H CA 23430, I/A 6 (13.0… - 03/09/2013#2436377Reelecciones
COMBUSTIBLES BASTILIPO SA. Reelecciones. Adm. Solid.: GUERRA GIL MARIA DEL ROSARIO;MEDINA PARRA DOMINGO. Datos registrales. T 1553 , F 30, S 8, H CA 23430, I/A 5 (27.08.13).
- 06/02/2009#56293Nombramientos
COMBUSTIBLES BASTILIPO SA. Nombramientos. Adm. Solid.: GUERRA GIL MARIA DEL ROSARIO;MEDINA PARRA DOMINGO. Datos registrales. T 1553 , F 30, S 8, H CA 23430, I/A 4 (27.01.09).
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
Prospect
Spanish companies in the same line of business — CNAE 4681 — are listed together.