ECO-SERVICIOS BAQUERIZA, SL

Hoja LU12878· NIF B27382720

VigenteLugo
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Directors :
Gonzalez Novo Maria Anabel, Pousada Gomez Cesar

Legal information

Legal information for ECO-SERVICIOS BAQUERIZA, SL

NIF
Hoja registral
IRUS1000063877363
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
LocalityBaleira
Phone
Register referenceTomo 400 · Folio 104 · Hoja LU12878
StatusVigente

Activity

ECO-SERVICIOS BAQUERIZA, SL is a Sociedad Limitada (SL) with its registered office in Baleira (Lugo, Galicia). 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 27 July 2010 to 23 September 2016, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ECO-SERVICIOS BAQUERI…Gonzalez Novo Maria AnabelGonzalez Novo Maria …Pousada Gomez CesarPousada Gomez Cesar

Registered actos

  1. Ceses/DimisionesPublished 23/09/2016· Registered 13/09/2016· I/A 5
  2. NombramientosPublished 23/09/2016· Registered 13/09/2016· I/A 5
  3. Ampliación de capitalPublished 08/02/2012· Registered 28/01/2012· I/A 4
  4. Ceses/DimisionesPublished 09/09/2010· Registered 25/08/2010· I/A 3
  5. NombramientosPublished 09/09/2010· Registered 25/08/2010· I/A 3
  6. Modificaciones estatutariasPublished 09/09/2010· Registered 25/08/2010· I/A 3
  7. Ceses/DimisionesPublished 27/07/2010· Registered 15/07/2010· I/A 2
  8. NombramientosPublished 27/07/2010· Registered 15/07/2010· I/A 2

Changes

  1. 09/09/2010Modificaciones estatutarias

Capital · events

  1. 08/02/2012Ampliación de capital
    Resulting capital: 100 000,00 € (+70 000,00 €)

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)

  1. 23/09/2016#4034439
    Ceses/DimisionesNombramientos
    ECO-SERVICIOS BAQUERIZA, SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ LOPEZ MARIA MERCEDES;JOSE MANUEL DIAZ GONZALEZ. Nombramientos. Adm. Solid.: POUSADA GOMEZ CESAR;GONZALEZ NOVO MARIA ANABEL. Datos registrales. T 400 , F 104, S 8, H LU 12878, I/A 5 (13…
  2. 08/02/2012#1581095
    Ampliación de capital
    ECO-SERVICIOS BAQUERIZA, SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 400 , F 103, S 8, H LU 12878, I/A 4 (28.01.12).
  3. 09/09/2010#871644
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ECO-SERVICIOS BAQUERIZA, SL. Ceses/Dimisiones. Adm. Unico: LOPEZ LOPEZ MARIA MERCEDES. Nombramientos. Adm. Solid.: LOPEZ LOPEZ MARIA MERCEDES;JOSE MANUEL DIAZ GONZALEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…
  4. 27/07/2010#819852
    Ceses/DimisionesNombramientos
    ECO-SERVICIOS BAQUERIZA, SL. Ceses/Dimisiones. Adm. Unico: JOSE MANUEL DIAZ GONZALEZ. Nombramientos. Adm. Unico: LOPEZ LOPEZ MARIA MERCEDES. Datos registrales. T 400 , F 103, S 8, H LU 12878, I/A 2 (15.07.10).

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 addressAVDA DE BARALLA- ESTACIÓN DE SERVICIO, 0, LUGO, BALEIRA
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 — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector