ESTACION DE SERVICIO CABAÑAS SA
Hoja TO4054· NIF A45008364
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Galan Fabregat Maria-Pilar
Legal information
Legal information for ESTACION DE SERVICIO CABAÑAS SA
Activity
ESTACION DE SERVICIO CABAÑAS SA is a Sociedad Anónima (SA) with its registered office in Cabañas de la Sagra (Toledo, Castilla-La Mancha). 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 March 2013 to 18 August 2021, 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
- Galan Fabregat Maria-PilarSince 14/03/2013Consejero Delegado SolidarioAdministrador Único
Former
- Fabregat Gonzalez PilarCeased on 11/08/2021PresidenteConsejero Delegado SolidarioConsejero
- Benito Escribano Jose-ManuelCeased on 07/04/2020Consejero
- Gil Martin CarlosCeased on 14/03/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/08/2021· Registered 11/08/2021· I/A 8
- NombramientosPublished 18/08/2021· Registered 11/08/2021· I/A 8
- Ceses/DimisionesPublished 15/04/2020· Registered 07/04/2020· I/A 7
- Ceses/DimisionesPublished 22/03/2013· Registered 14/03/2013· I/A 6
- NombramientosPublished 22/03/2013· Registered 14/03/2013· I/A 6
- ReeleccionesPublished 22/03/2013· Registered 14/03/2013· I/A 6
Timeline (BORME)
- 18/08/2021#6575461Ceses/DimisionesNombramientos
ESTACION DE SERVICIO CABAÑAS SA. Ceses/Dimisiones. Consejero: FABREGAT GONZALEZ PILAR;GALAN FABREGAT MARIA-PILAR. Presidente: FABREGAT GONZALEZ PILAR. Cons.Del.Sol: FABREGAT GONZALEZ PILAR. Secretario: GALAN FABREGAT MARIA-PILAR. Cons.Del.Sol: GALAN … - 15/04/2020#5869025Ceses/Dimisiones
ESTACION DE SERVICIO CABAÑAS SA. Ceses/Dimisiones. Consejero: BENITO ESCRIBANO JOSE-MANUEL. Datos registrales. T 409 , F 95, S 8, H TO 4054, I/A 7 ( 7.04.20).
- 22/03/2013#2190805Ceses/DimisionesNombramientosReelecciones
ESTACION DE SERVICIO CABAÑAS SA. Ceses/Dimisiones. Consejero: GIL MARTIN CARLOS. Nombramientos. Consejero: BENITO ESCRIBANO JOSE-MANUEL. Reelecciones. Consejero: FABREGAT GONZALEZ PILAR;GALAN FABREGAT MARIA-PILAR. Presidente: FABREGAT GONZALEZ PILAR.…
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
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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.