E.S. AUPASA SL
Hoja P1158· NIF B34137059
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Infante Herrero Oscar
Legal information
Legal information for E.S. AUPASA SL
Activity
E.S. AUPASA SL is a Sociedad Limitada (SL) with its registered office in Palencia, Castilla y León. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 3 filings for this company, from 15 November 2017 to 29 August 2022, across 3 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
- Infante Herrero OscarSince 07/11/2017Administrador Único
Former
- Infante Herrero Luis AlbertoCeased on 07/11/2017Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 29/08/2022· Registered 19/08/2022· I/A 5
- Ceses/DimisionesPublished 15/11/2017· Registered 07/11/2017· I/A 4
- NombramientosPublished 15/11/2017· Registered 07/11/2017· I/A 4
Changes
- 29/08/2022Modificaciones estatutarias
Timeline (BORME)
- 29/08/2022#7139966Modificaciones estatutarias
E.S. AUPASA SL. Modificaciones estatutarias. 23 BIS. El cargo de Administrador será remunerado. La retribución de los administradores consistirá: a) Cuando el sistema de administración social consista en un Administrador Unico, o en varios administra… - 15/11/2017#4618941Ceses/DimisionesNombramientos
E.S. AUPASA SL. Ceses/Dimisiones. Adm. Solid.: INFANTE HERRERO LUIS ALBERTO;INFANTE HERRERO OSCAR. Nombramientos. Adm. Unico: INFANTE HERRERO OSCAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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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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.