EL FRONTON DE ALCHER SL
Hoja M634291· NIF B09323478
- 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 EL FRONTON DE ALCHER SL
Activity
EL FRONTON DE ALCHER SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 6 filings for this company, from 22 November 2016 to 23 January 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Former
- Parra Buron Francisco JoseCeased on 23/01/2018Administrador únicoAdministrador Único
Authorised representatives
Former
- Fierro Clavero Alicia MariaCeased on 15/01/2018Apoderado Mancomunado Solidario
- Ayuso Torres Juan ManuelCeased on 15/01/2018Apoderado Mancomunado Solidario
- Vilaplana Oliva Francisco JavierCeased on 15/01/2018Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 22/11/2016 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
PETROCORNER RETAIL SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 22/11/2016
Beneficial owner network map
Registered actos
- DisoluciónPublished 23/01/2018· Registered 15/01/2018· I/A 5
- ExtinciónPublished 23/01/2018· Registered 15/01/2018· I/A 5
- NombramientosPublished 22/11/2016· Registered 15/11/2016· I/A 4
- Declaración de unipersonalidadPublished 22/11/2016· Registered 15/11/2016· I/A 3
- Cambio de domicilio socialPublished 22/11/2016· Registered 15/11/2016· I/A 2
Changes
- 23/01/2018Disolución
- 23/01/2018Extinción
- 22/11/2016Cambio de domicilio social
RONDA DE PONIENTE 3 - 1ª PLANTA (TRES CANTOS)
- 22/11/2016Declaración de unipersonalidad
PETROCORNER RETAIL SL
Timeline (BORME)
- 23/01/2018#4708265DisoluciónExtinción
EL FRONTON DE ALCHER SL. Disolución. Fusion. Extinción. Datos registrales. T 35282 , F 93, S 8, H M 634291, I/A 5 (15.01.18).
- 28/12/2017#4680876
EL FRONTON DE ALCHER SL. Otros conceptos: MODIFICACION PARCIAL DEL PROYECTO, DEPOSITADO EL 5/07/2017 DE LAS SOCIEDADES PETROCORNER RETAIL, SL; ANAIZ EZCABA SL, CARBURANTES SANTA BARBARA SA, EL FRONTON DE ALCHER SL, GASOLEOS Y DERIVADOS AREA 99 SL, IN… - 22/11/2016#4119629Nombramientos
EL FRONTON DE ALCHER SL. Nombramientos. Apo.Man.Soli: AYUSO TORRES JUAN MANUEL;VILAPLANA OLIVA FRANCISCO JAVIER;PARRA BURON FRANCISCO JOSE;FIERRO CLAVERO ALICIA MARIA;BALBUENA TEBAR RAFAEL. Apo.Manc.: WAGNER CLIFF NICOLAS;RAMIREZ BRANA RAUL;MATA MAYR… - 22/11/2016#4119628Declaración de unipersonalidad
EL FRONTON DE ALCHER SL. Declaración de unipersonalidad. Socio único: PETROCORNER RETAIL SL. Datos registrales. T 35282 , F 90, S 8, H M 634291, I/A 3 (15.11.16).
- 22/11/2016#4119627Cambio de domicilio social
EL FRONTON DE ALCHER SL. Cambio de domicilio social. RONDA DE PONIENTE 3 - 1ª PLANTA (TRES CANTOS). Datos registrales. T 35282 , F 90, S 8, H M 634291, I/A 2 (15.11.16).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.