ESTACION DE SERVICIO LA ERMITA SL
Hoja TO5603· NIF B45307873
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Gomez Paula Carmen
Legal information
Legal information for ESTACION DE SERVICIO LA ERMITA SL
Activity
ESTACION DE SERVICIO LA ERMITA SL is a Sociedad Limitada (SL) with its registered office in Villaseca 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 3 filings for this company, 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
- Diaz Gomez Paula CarmenSince 07/01/2016Administrador Único
Former
- Diaz Rivero AngelCeased on 07/01/2016Administrador Único
Directors network map
Cap table · shareholdings
- Diaz Rivero Angel100 %
Individual · since 14/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Rivero Angel100 %
Individual · ultimate beneficial owner · since 14/01/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/01/2016· Registered 07/01/2016· I/A 4
- Ceses/DimisionesPublished 14/01/2016· Registered 07/01/2016· I/A 3
- NombramientosPublished 14/01/2016· Registered 07/01/2016· I/A 3
Changes
- 14/01/2016Declaración de unipersonalidad
DIAZ RIVERO ANGEL
Timeline (BORME)
- 14/01/2016#3662201Declaración de unipersonalidad
ESTACION DE SERVICIO LA ERMITA SL. Declaración de unipersonalidad. Socio único: DIAZ RIVERO ANGEL. Datos registrales. T 476 , F 164, S 8, H TO 5603, I/A 4 ( 7.01.16).
- 14/01/2016#3662200Ceses/DimisionesNombramientos
ESTACION DE SERVICIO LA ERMITA SL. Ceses/Dimisiones. Adm. Unico: DIAZ RIVERO ANGEL. Nombramientos. Adm. Unico: DIAZ GOMEZ PAULA CARMEN. Datos registrales. T 476 , F 62, S 8, H TO 5603, I/A 3 ( 7.01.16).
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
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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.