ESTACION DE SERVICIO LOMASUR SA
Hoja GR4097· NIF A18098400
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Echevarria Ruiz Francisco, Antonio Moya Ayan, Echevarria Ruiz Jose Luis
Legal information
Legal information for ESTACION DE SERVICIO LOMASUR SA
Activity
ESTACION DE SERVICIO LOMASUR SA is a Sociedad Anónima (SA) with its registered office in Ogíjares (Granada, Andalucía). The Spanish commercial register has published 3 filings for this company, from 31 May 2012 to 7 April 2022.
Directors and representatives
Directors
Current
- Echevarria Ruiz FranciscoSince 22/05/2012PresidenteConsejero DelegadoConsejero
- Antonio Moya AyanSince 30/03/2022Consejero
- Echevarria Ruiz Jose LuisSince 22/05/2012ConsejeroSecretario
Directors network map
Registered actos
- ReeleccionesPublished 07/04/2022· Registered 30/03/2022· I/A 12
- ReeleccionesPublished 31/03/2017· Registered 24/03/2017· I/A 11
- ReeleccionesPublished 31/05/2012· Registered 22/05/2012· I/A 10
Timeline (BORME)
- 07/04/2022#6901153Reelecciones
ESTACION DE SERVICIO LOMASUR SA. Reelecciones. Consejero: ANTONIO MOYA AYAN. Presidente: ECHEVARRIA RUIZ FRANCISCO. Con.Delegado: ECHEVARRIA RUIZ FRANCISCO. Consejero: ECHEVARRIA RUIZ FRANCISCO. Secretario: ECHEVARRIA RUIZ JOSE LUIS. Consejero: ECHEV… - 31/03/2017#4317802Reelecciones
ESTACION DE SERVICIO LOMASUR SA. Reelecciones. Consejero: ECHEVARRIA RUIZ FRANCISCO;ECHEVARRIA RUIZ JOSE LUIS;MOYA AYAN ANTONIO. Presidente: ECHEVARRIA RUIZ FRANCISCO. Secretario: ECHEVARRIA RUIZ JOSE LUIS. Con.Delegado: ECHEVARRIA RUIZ FRANCISCO. Da… - 31/05/2012#1748788Reelecciones
ESTACION DE SERVICIO LOMASUR SA. Reelecciones. Consejero: ECHEVARRIA RUIZ FRANCISCO;ECHEVARRIA RUIZ JOSE LUIS;MOYA AYAN ANTONIO. Presidente: ECHEVARRIA RUIZ FRANCISCO. Secretario: ECHEVARRIA RUIZ JOSE LUIS. Con.Delegado: ECHEVARRIA RUIZ FRANCISCO. Da…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.