COMBUSTIBLES DEL EBRO SL
Hoja M736773· NIF B42985986
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/03/2021
- Director :
- Lopez Blanco Plo Pablo
Legal information
Legal information for COMBUSTIBLES DEL EBRO SL
Activity
COMBUSTIBLES DEL EBRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 15 March 2021. The Spanish commercial register has published 10 filings for this company, from 15 March 2021 to 25 June 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Corporate purpose
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares.
Directors and representatives
Directors
Current
- Lopez Blanco Plo PabloSince 11/08/2023Administrador Único
Former
- Seco Graña Angel LuisCeased on 11/08/2023Administrador Único
- Sainz De Robredo Clemente LeopoldoCeased on 31/08/2022Administrador Único
Auditors
Former
- SW IBERIA SLPCeased on 18/06/2024Auditor
Directors network map
Cap table · shareholdings
Individual · since 15/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sainz De Robredo Clemente Leopoldo100 %
Individual · ultimate beneficial owner · since 15/03/2021
Beneficial owner network map
Registered actos
- RevocacionesPublished 25/06/2024· Registered 18/06/2024· I/A 6
- NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 5
- Ceses/DimisionesPublished 21/08/2023· Registered 11/08/2023· I/A 4
- NombramientosPublished 21/08/2023· Registered 11/08/2023· I/A 4
- Ceses/DimisionesPublished 07/09/2022· Registered 31/08/2022· I/A 2
- NombramientosPublished 07/09/2022· Registered 31/08/2022· I/A 2
- ConstituciónPublished 15/03/2021· Registered 08/03/2021· I/A 1
- Declaración de unipersonalidadPublished 15/03/2021· Registered 08/03/2021· I/A 1
- NombramientosPublished 15/03/2021· Registered 08/03/2021· I/A 1
Changes
- 15/03/2021Declaración de unipersonalidad
SAINZ DE ROBREDO CLEMENTE LEOPOLDO
Capital · events
- 15/03/2021ConstituciónInitial capital: 3 000,00 €
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)
- 25/06/2024#8140884Revocaciones
COMBUSTIBLES DEL EBRO SL. Revocaciones. Auditor: SW IBERIA SLP. Datos registrales. S 8 , H M 736773, I/A 6 (18.06.24).
- 22/02/2024#7947847Nombramientos
COMBUSTIBLES DEL EBRO SL. Nombramientos. Auditor: SW IBERIA SLP. Datos registrales. T 41586 , F 51, S 8, H M 736773, I/A 5 (15.02.24).
- 21/08/2023#7682581Ceses/DimisionesNombramientos
COMBUSTIBLES DEL EBRO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SECO GRAÑA ANGEL LUIS. Nombramientos. Adm. Unico: LOPEZ BLANCO PLO PABLO. Datos registrales. T 41586 , F 51, S 8, H M 736773, I/A 4 (11.08.23).
- 07/09/2022#7149839Cambio de identidad del socio único
COMBUSTIBLES DEL EBRO SL. Sociedad unipersonal. Cambio de identidad del socio único: INTERMEDIACIONES CASTALIA SL. Datos registrales. T 41586 , F 50, S 8, H M 736773, I/A 3 (31.08.22).
- 07/09/2022#7149838Ceses/DimisionesNombramientos
COMBUSTIBLES DEL EBRO SL. Ceses/Dimisiones. Adm. Unico: SAINZ DE ROBREDO CLEMENTE LEOPOLDO. Nombramientos. Adm. Unico: SECO GRAÑA ANGEL LUIS. Datos registrales. T 41586 , F 50, S 8, H M 736773, I/A 2 (31.08.22).
- 15/03/2021#6308020ConstituciónDeclaración de unipersonalidadNombramientos
COMBUSTIBLES DEL EBRO SL. Constitución. Comienzo de operaciones: 30.04.21. Objeto social: Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares. Domicilio: CALLE CRISTOBAL BORDIU Número35 2 (MADRID). Capital: 3.000…
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· Incorporated 2021
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 mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.