COMBUSTIBLES SALAS SL

Hoja M33761· NIF B80145964

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Director :
Salas Crespo Marcial

Legal information

Legal information for COMBUSTIBLES SALAS SL

NIF
Hoja registral
IRUS1000247085784
Legal formSociedad Limitada (SL)
LocalityCiempozuelos
Phone
Register referenceTomo 21224 · Folio 2 · Hoja M33761
StatusVigente

Activity

COMBUSTIBLES SALAS SL is a Sociedad Limitada (SL) with its registered office in Ciempozuelos (Madrid). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 7 filings for this company, from 27 September 2010 to 22 August 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

5 nodes Person Company
COMBUSTIBLES SALAS SLSalas Crespo MarcialSalas Crespo MarcialSALAS GESTION DE CARBURANTES SLSALAS GESTION DE CAR…SALAS GESTION DE CARBURANTES SANTA EUGENIA SLSALAS GESTION DE CAR…SALAS GESTION DE CARBURANTES AREA 95 SLSALAS GESTION DE CAR…

Registered actos

  1. NombramientosPublished 22/08/2024· Registered 13/08/2024· I/A 8
  2. NombramientosPublished 06/10/2023· Registered 29/09/2023· I/A 7
  3. Ampliacion del objeto socialPublished 10/03/2023· Registered 03/03/2023· I/A 6
  4. Cambio de domicilio socialPublished 10/03/2023· Registered 03/03/2023· I/A 6
  5. Ceses/DimisionesPublished 27/09/2010· Registered 16/09/2010· I/A 5
  6. NombramientosPublished 27/09/2010· Registered 16/09/2010· I/A 5
  7. Modificaciones estatutariasPublished 27/09/2010· Registered 16/09/2010· I/A 5

Changes

  1. 10/03/2023Ampliación del objeto social

    Otras actividades: -La compra y venta, al por mayor y al por menor de todo tipo de combustibles y carburantes, gasolinas, gasóleos y carbones. - Servicio de comercialización de luz y gas. - Servicio de mantenimiento e instalaciones energéticas de calderas. - Venta al por mayor y al por menor de ad.

  2. 10/03/2023Cambio de domicilio social

    C/ MAYOR 25 - LOCAL NUMERO 3 (CIEMPOZUELOS)

  3. 27/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/08/2024#8222320
    Nombramientos
    COMBUSTIBLES SALAS SL. Nombramientos. Auditor: CARVAJAL HERNANDEZ FERNANDO JOSE. Aud.Supl.: CARVAJAL GOMEZ-CANO BELEN. Datos registrales. S 8 , H M 33761, I/A 8 (13.08.24).
  2. 06/10/2023#7737800
    Nombramientos
    COMBUSTIBLES SALAS SL. Nombramientos. Auditor: VELAUDIA AUDITORES SL. Datos registrales. T 21224 , F 2, S 8, H M 33761, I/A 7 (29.09.23).
  3. 10/03/2023#7431659
    Ampliacion del objeto socialCambio de domicilio social
    COMBUSTIBLES SALAS SL. Ampliacion del objeto social. Otras actividades: -La compra y venta, al por mayor y al por menor de todo tipo de combustibles y carburantes, gasolinas, gasóleos y carbones. - Servicio de comercialización de luz y gas. - Servici…
  4. 27/09/2010#888941
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMBUSTIBLES SALAS SL. Ceses/Dimisiones. Adm. Solid.: SALAS GARCIA ROJO JULIA;SALAS GARCIA ROJO ANTONIO. Nombramientos. Adm. Unico: SALAS CRESPO MARCIAL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…

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 addressC/ MAYOR 25 - LOCAL NUMERO 3 (CIEMPOZUELOS), Ciempozuelos, Madrid
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

Prospect this sectorAll companies in this sector