E. S. MONTECASIM SL
Hoja CS16144· NIF B12524443
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for E. S. MONTECASIM SL
Activity
E. S. MONTECASIM SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 5 filings for this company, from 6 November 2012 to 12 January 2017, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Former
- Boix Aparici FranciscaCeased on 12/01/2017Administrador solidarioAdministrador Solidario
- Blasco Portoles VictorCeased on 12/01/2017Administrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
- SIFRANCHE SL100 %
Legal entity · since 26/09/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SIFRANCHE SL100 %Vigente
Legal entity · since 26/09/2016
Beneficial owner network map
Registered actos
- DisoluciónPublished 12/01/2017· Registered 21/12/2016· I/A 6
- ExtinciónPublished 12/01/2017· Registered 21/12/2016· I/A 6
- Declaración de unipersonalidadPublished 26/09/2016· Registered 19/09/2016· I/A 5
- Modificaciones estatutariasPublished 06/11/2012· Registered 23/10/2012· I/A 4
- Cambio de domicilio socialPublished 06/11/2012· Registered 23/10/2012· I/A 4
Changes
- 12/01/2017Disolución
- 12/01/2017Extinción
- 26/09/2016Declaración de unipersonalidad
SIFRANCHE SL
- 06/11/2012Cambio de domicilio social
C/ COLON 32 2º C (CASTELLON DE LA PLANA)
- 06/11/2012Modificaciones estatutarias
Timeline (BORME)
- 12/01/2017#4185486DisoluciónExtinción
E. S. MONTECASIM SL. Disolución. Fusion. Extinción. Datos registrales. T 1014, L 578, F 127, S 8, H CS 16144, I/A 6 (21.12.16).
- 26/09/2016#4035668Declaración de unipersonalidad
E. S. MONTECASIM SL. Declaración de unipersonalidad. Socio único: SIFRANCHE SL. Datos registrales. T 1014, L 578, F 126, S 8, H CS 16144, I/A 5 (19.09.16).
- 06/11/2012#1970927Modificaciones estatutariasCambio de domicilio social
E. S. MONTECASIM SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por cambio de domicilio..MODIFICADO para establecer el derecho de adqusición preferente a favor de socios en caso de ejecución forzosa..MODIFICADO por inclusión d…
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.