COMBUSTIBLES SP SL
Hoja SA19094· NIF B44898278
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 11/04/2023
- Director :
- Martin Jimenez Ignacio
Legal information
Legal information for COMBUSTIBLES SP SL
Activity
COMBUSTIBLES SP SL is a Sociedad Limitada (SL) with its registered office in Santa Marta de Tormes (Salamanca, Castilla y León). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). It was incorporated on 11 April 2023. The Spanish commercial register has published 8 filings for this company, from 11 April 2023 to 4 July 2024, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Corporate purpose
La compraventa de combustibles y la explotación de gasolineras.
Directors and representatives
Directors
Current
- Martin Jimenez IgnacioSince 12/03/2024Administrador Único
Former
- Prieto Rodriguez ManuelCeased on 12/03/2024Administrador Único
Authorised representatives
Former
- Prieto Holgado MonicaCeased on 25/06/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/03/2024
Beneficial owner network map
Registered actos
- RevocacionesPublished 04/07/2024· Registered 25/06/2024· I/A 5
- Cambio de domicilio socialPublished 04/07/2024· Registered 25/06/2024· I/A 4
- Declaración de unipersonalidadPublished 21/03/2024· Registered 12/03/2024· I/A 3
- Ceses/DimisionesPublished 21/03/2024· Registered 12/03/2024· I/A 3
- NombramientosPublished 21/03/2024· Registered 12/03/2024· I/A 3
- NombramientosPublished 11/04/2023· Registered 03/04/2023· I/A 2
- ConstituciónPublished 11/04/2023· Registered 03/04/2023· I/A 1
- NombramientosPublished 11/04/2023· Registered 03/04/2023· I/A 1
Changes
- 04/07/2024Cambio de domicilio social
CTRA MADRID Km 21 (G) (SANTA MARTA DE TORMES)
- 21/03/2024Declaración de unipersonalidad
MARTIN JIMENEZ IGNACIO
Capital · events
- 11/04/2023ConstituciónInitial capital: 6 000,00 €
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)
- 04/07/2024#8155365Revocaciones
COMBUSTIBLES SP SL. Revocaciones. Apoderado: PRIETO HOLGADO MONICA. Datos registrales. S 8 , H SA 19094, I/A 5 (25.06.24).
- 04/07/2024#8155364Cambio de domicilio social
COMBUSTIBLES SP SL. Cambio de domicilio social. CTRA MADRID Km 21 (G) (SANTA MARTA DE TORMES). Datos registrales. S 8 , H SA 19094, I/A 4 (25.06.24).
- 21/03/2024#7999766Declaración de unipersonalidadCeses/DimisionesNombramientos
COMBUSTIBLES SP SL. Declaración de unipersonalidad. Socio único: MARTIN JIMENEZ IGNACIO. Ceses/Dimisiones. Adm. Unico: PRIETO RODRIGUEZ MANUEL. Nombramientos. Adm. Unico: MARTIN JIMENEZ IGNACIO. Datos registrales. T 537 , F 105, S 8, H SA 19094, I/A … - 11/04/2023#7480349Nombramientos
COMBUSTIBLES SP SL. Nombramientos. Apoderado: PRIETO HOLGADO MONICA. Datos registrales. T 537 , F 103, S 8, H SA 19094, I/A 2 ( 3.04.23).
- 11/04/2023#7480348ConstituciónNombramientos
COMBUSTIBLES SP SL. Constitución. Comienzo de operaciones: 21.03.23. Objeto social: La compraventa de combustibles y la explotación de gasolineras. Domicilio: C/ CONDE CABARRUS 5 3 DC (SALAMANCA). Capital: 6.000,00 Euros. Nombramientos. Adm. Unico: P…
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 2023
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 menor de combustible para la automoción en establecimientos especializados — are listed together.