COMBUSTIBLES GENETO SL
Hoja TF12370· NIF B38399242
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martin Obal Maria Elena, Gonzalez Martin Jose Miguel
- Former name :
- HELIODORO ESTEVEZ RODRIGUEZ SL
Legal information
Legal information for COMBUSTIBLES GENETO SL
Activity
COMBUSTIBLES GENETO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 8 filings for this company, from 25 September 2012 to 14 July 2023, across 6 distinct types of filing.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Current
- Martin Obal Maria ElenaSince 14/07/2023Administrador SuplenteAdministrador Unico SuplenteAdm.Supl.
- Gonzalez Martin Jose MiguelSince 11/09/2012Administrador Único
Former
- Estevez Rodriguez HeliodoroCeased on 11/09/2012Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 25/09/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ESTACION DE SERVICIO CHASNERA SL100 %Vigente
Legal entity · since 25/09/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 14/07/2023· Registered 03/07/2023· I/A 4
- Modificaciones estatutariasPublished 20/11/2012· Registered 06/11/2012· I/A 3
- Cambio de denominación socialPublished 20/11/2012· Registered 06/11/2012· I/A 3
- Cambio de domicilio socialPublished 20/11/2012· Registered 06/11/2012· I/A 3
- Declaración de unipersonalidadPublished 25/09/2012· Registered 11/09/2012· I/A 2
- Ceses/DimisionesPublished 25/09/2012· Registered 11/09/2012· I/A 2
- NombramientosPublished 25/09/2012· Registered 11/09/2012· I/A 2
- Cambio de domicilio socialPublished 25/09/2012· Registered 11/09/2012· I/A 2
Changes
- 14/07/2023Cambio de denominación social
HELIODORO ESTEVEZ RODRIGUEZ SL→COMBUSTIBLES GENETO SL
- 20/11/2012Cambio de domicilio social
CTRA SAN MIGUEL LOS ABRIGOS Km 3.900 - LAS SOCAS (SAN MIGUEL DE ABONA)
- 20/11/2012Modificaciones estatutarias
- 25/09/2012Cambio de domicilio social
C/ LAS AGUILILLAS 4 (GRANADILLA DE ABONA)
- 25/09/2012Declaración de unipersonalidad
ESTACION DE SERVICIO CHASNERA SL
Timeline (BORME)
- 14/07/2023#7629634Nombramientos
COMBUSTIBLES GENETO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm.Supl.: MARTIN OBAL MARIA ELENA. Datos registrales. T 1296 , F 70, S 8, H TF 12370, I/A 4 ( 3.07.23).
- 20/11/2012#1992086
Company name: HELIODORO ESTEVEZ RODRIGUEZ SL
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialHELIODORO ESTEVEZ RODRIGUEZ SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.- La sociedad sedenomina "COMBUSTIBLES GENETO, S.L.". Cambio de denominación social. COMBUSTIBLES GENETO SL. Cambio d… - 25/09/2012#1909682
Company name: HELIODORO ESTEVEZ RODRIGUEZ SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialHELIODORO ESTEVEZ RODRIGUEZ SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ESTACION DE SERVICIO CHASNERA SL. Ceses/Dimisiones. Adm. Unico: ESTEVEZ RODRIGUEZ HELIODORO. Nombramientos. Adm. Unico: GONZALEZ MARTIN JOSE MIG…
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.
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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 menor de combustible para la automoción en establecimientos especializados — are listed together.