ESTACIO SERVEI QUART SOCIEDAD LIMITADA
Hoja GI10151· NIF B17357450
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mariona Melendez Gerones, Marta Melendez Gerones
Legal information
Legal information for ESTACIO SERVEI QUART SOCIEDAD LIMITADA
Activity
ESTACIO SERVEI QUART SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. 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 9 December 2011 to 21 October 2022, across 2 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
- Mariona Melendez GeronesSince 25/11/2011Administrador Solidario
- Marta Melendez GeronesSince 25/11/2011Administrador Solidario
Former
- Enric Melendez SerraCeased on 14/10/2022PresidenteConsejero Delegado SolidarioConsejero
- Maria Dolors Gerones VidalCeased on 14/10/2022Consejero Delegado SolidarioConsejero
- Maria Serra Ball.LloseraCeased on 12/03/2020Consejero
- Francesc Melendez OllerCeased on 21/12/2015Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/10/2022· Registered 14/10/2022· I/A 11
- NombramientosPublished 21/10/2022· Registered 14/10/2022· I/A 11
- Ceses/DimisionesPublished 25/06/2020· Registered 19/06/2020· I/A 10
- Ceses/DimisionesPublished 19/03/2020· Registered 12/03/2020· I/A 9
- NombramientosPublished 08/10/2018· Registered 01/10/2018· I/A 8
- Ceses/DimisionesPublished 29/12/2015· Registered 21/12/2015· I/A 7
- NombramientosPublished 29/12/2015· Registered 21/12/2015· I/A 7
- NombramientosPublished 09/12/2011· Registered 25/11/2011· I/A 6
Timeline (BORME)
- 21/10/2022#7206796Ceses/DimisionesNombramientos
ESTACIO SERVEI QUART SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: MARIONA MELENDEZ GERONES. Consejero: MARIONA MELENDEZ GERONES;MARTA MELENDEZ GERONES. Cons.Del.Sol: MARIA DOLORS GERONES VIDAL. Consejero: MARIA DOLORS GERONES VIDAL. Presidente: E… - 25/06/2020#5919413Ceses/Dimisiones
ESTACIO SERVEI QUART SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Sol: ENRIC MELENDEZ SERRA. Datos registrales. T 1186 , F 62, S 8, H GI 10151, I/A 10 (19.06.20).
- 19/03/2020#5850671Ceses/Dimisiones
ESTACIO SERVEI QUART SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARIA SERRA BALL.LLOSERA. Datos registrales. T 1186 , F 62, S 8, H GI 10151, I/A 9 (12.03.20).
- 08/10/2018#5077172Nombramientos
ESTACIO SERVEI QUART SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MARTA MELENDEZ GERONES;MARIONA MELENDEZ GERONES. Datos registrales. T 1186 , F 60, S 8, H GI 10151, I/A 8 ( 1.10.18).
- 29/12/2015#3652926Ceses/DimisionesNombramientos
ESTACIO SERVEI QUART SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: FRANCESC MELENDEZ OLLER. Presidente: FRANCESC MELENDEZ OLLER. Consejero: ENRIC MELENDEZ SERRA. Secretario: ENRIC MELENDEZ SERRA. Consejero: MARIA SERRA BALL.LLOSERA;MARIA DOLORS GER… - 09/12/2011#1493847Nombramientos
ESTACIO SERVEI QUART SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MARTA MELENDEZ GERONES;MARIONA MELENDEZ GERONES. Datos registrales. T 1186 , F 60, S 8, H GI 10151, I/A 6 (25.11.11).
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.