ESTACIO TORREMIRONA DE SALT SL
Hoja GI15752· NIF B17450321
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Andres Martinez Santos
Legal information
Legal information for ESTACIO TORREMIRONA DE SALT SL
Activity
ESTACIO TORREMIRONA DE SALT SL 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 7 filings for this company, from 3 February 2011 to 22 July 2019, across 3 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
- Andres Martinez SantosSince 12/07/2019Administrador Único
Former
- Leonor Santos PoyatosCeased on 12/07/2019Administrador Único
- Rafael Martinez LopezCeased on 03/07/2017Administrador Único
Authorised representatives
Current
- Gemma Martinez SantosSince 03/07/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/07/2019· Registered 12/07/2019· I/A 6
- NombramientosPublished 22/07/2019· Registered 12/07/2019· I/A 6
- NombramientosPublished 10/07/2017· Registered 03/07/2017· I/A 5
- Ceses/DimisionesPublished 10/07/2017· Registered 03/07/2017· I/A 4
- NombramientosPublished 10/07/2017· Registered 03/07/2017· I/A 4
- Cambio de domicilio socialPublished 10/07/2017· Registered 03/07/2017· I/A 4
- Cambio de domicilio socialPublished 03/02/2011· Registered 25/01/2011· I/A 3
Changes
- 10/07/2017Cambio de domicilio social
C/ GINESTAR 5 1 (GIRONA)
- 03/02/2011Cambio de domicilio social
C/ TRAMUNTANA 2 (SAUS)
Timeline (BORME)
- 22/07/2019#5504503Ceses/DimisionesNombramientos
ESTACIO TORREMIRONA DE SALT SL. Ceses/Dimisiones. Adm. Unico: LEONOR SANTOS POYATOS. Nombramientos. Adm. Unico: ANDRES MARTINEZ SANTOS. Datos registrales. T 822 , F 209, S 8, H GI 15752, I/A 6 (12.07.19).
- 10/07/2017#4454096Nombramientos
ESTACIO TORREMIRONA DE SALT SL. Nombramientos. Apoderado: GEMMA MARTINEZ SANTOS. Datos registrales. T 822 , F 208, S 8, H GI 15752, I/A 5 ( 3.07.17).
- 10/07/2017#4454095Ceses/DimisionesNombramientosCambio de domicilio social
ESTACIO TORREMIRONA DE SALT SL. Ceses/Dimisiones. Adm. Unico: RAFAEL MARTINEZ LOPEZ. Nombramientos. Adm. Unico: LEONOR SANTOS POYATOS. Cambio de domicilio social. C/ GINESTAR 5 1 (GIRONA). Datos registrales. T 822 , F 208, S 8, H GI 15752, I/A 4 ( 3.… - 03/02/2011#1051717Cambio de domicilio social
ESTACIO TORREMIRONA DE SALT SL. Cambio de domicilio social. C/ TRAMUNTANA 2 (SAUS). Datos registrales. T 822 , F 208, S 8, H GI 15752, I/A 3 (25.01.11).
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.