EMBOCADOR SL

Hoja M35019· NIF B80187453

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Calzado Roldan Juan Manuel, Quiles Pingarron Rafael

Legal information

Legal information for EMBOCADOR SL

NIF
Hoja registral
IRUS1000247206454
Legal formSociedad Limitada (SL)
LocalityAranjuez
Phone
Register referenceTomo 1957 · Folio 212 · Hoja M35019
StatusVigente

Activity

EMBOCADOR SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (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 7 filings for this company, from 19 April 2013 to 10 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

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Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 10/04/2024· Registered 03/04/2024· I/A 8
  2. Modificaciones estatutariasPublished 18/03/2015· Registered 11/03/2015· I/A 7
  3. Ceses/DimisionesPublished 19/04/2013· Registered 15/04/2013· I/A 6
  4. NombramientosPublished 19/04/2013· Registered 15/04/2013· I/A 6
  5. Ceses/DimisionesPublished 19/04/2013· Registered 11/04/2013· I/A 5
  6. NombramientosPublished 19/04/2013· Registered 11/04/2013· I/A 5
  7. ReeleccionesPublished 19/04/2013· Registered 11/04/2013· I/A 5

Changes

  1. 18/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 10/04/2024#8026269
    Nombramientos
    EMBOCADOR SL. Nombramientos. Auditor: A & B ABES GRUPO PROFESIONAL DE AUDITORES SL. Datos registrales. T 1957 , F 212, S 8, H M 35019, I/A 8 ( 3.04.24).
  2. 18/03/2015#3242271
    Modificaciones estatutarias
    EMBOCADOR SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 29º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1957 , F 211, S 8, H M 35019, I/A 7 (11.03.15).
  3. 19/04/2013#2238402
    Ceses/DimisionesNombramientos
    EMBOCADOR SL. Ceses/Dimisiones. Adm. Mancom.: QUILES SERRANO RAFAEL;CALZADO ROLDAN JUAN MANUEL. Nombramientos. Adm. Mancom.: QUILES PINGARRON RAFAEL;CALZADO ROLDAN JUAN MANUEL. Datos registrales. T 1957 , F 211, S 8, H M 35019, I/A 6 (15.04.13).
  4. 19/04/2013#2237725
    Ceses/DimisionesNombramientosReelecciones
    EMBOCADOR SL. Ceses/Dimisiones. Adm. Mancom.: CALZADO CERRO JUAN;ROLDAN NOVALBOS MIGUELA. Nombramientos. Adm. Mancom.: CALZADO ROLDAN JUAN MANUEL. Reelecciones. Adm. Mancom.: QUILES SERRANO RAFAEL. Datos registrales. T 1957 , F 211, S 8, H M 35019, I…

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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE DE LA REINA NUMERO 7, MADRID, ARANJUEZ
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.

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