ESTACION DE SERVICIO MENORCA SL

Hoja IM782· NIF B07152994

Struck off · 16/01/2020Illes Balears
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ESTACION DE SERVICIO MENORCA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 16 · Folio 97 · Hoja IM782
StatusBaja

Activity

ESTACION DE SERVICIO MENORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. 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 12 April 2018 to 16 January 2020, across 5 distinct types of filing. It appears in the register as “Baja”.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • GASOLINA Y GASOILS LOW COST MENORCA SOCIEDAD LIMIT100 %

    Legal entity · since 12/04/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ESTACION DE SERVICIO …GASOLINA Y GASOILS LOW COST MENORCA SOCIEDAD LIMITGASOLINA Y GASOILS L…

Beneficial owner (UBO)

GASOLINA Y GASOILS LOW COST MENORCA SOCIEDAD LIMIT100 %

Legal entity · since 12/04/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ESTACION DE SERVICIO …GASOLINA Y GASOILS LOW COST MENORCA SOCIEDAD LIMITGASOLINA Y GASOILS L…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2020· Registered 09/01/2020· I/A 5
  2. DisoluciónPublished 16/01/2020· Registered 09/01/2020· I/A 5
  3. ExtinciónPublished 16/01/2020· Registered 09/01/2020· I/A 5
  4. Declaración de unipersonalidadPublished 12/04/2018· Registered 05/04/2018· I/A 4
  5. Ceses/DimisionesPublished 12/04/2018· Registered 05/04/2018· I/A 3
  6. NombramientosPublished 12/04/2018· Registered 05/04/2018· I/A 3

Changes

  1. 16/01/2020Disolución
  2. 16/01/2020Extinción
  3. 12/04/2018Declaración de unipersonalidad

    GASOLINA Y GASOILS LOW COST MENORCA SOCIEDAD LIMIT

Timeline (BORME)

  1. 16/01/2020#5740853
    Ceses/DimisionesDisoluciónExtinción
    ESTACION DE SERVICIO MENORCA SL(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GASOLINA Y GASOILS LOW COST MENORCA SOCIEDAD LIMIT. Disolución. Fusion. Extinción. Datos registrales. T 16 , F 97, S 8, H IM 782, I/A …
  2. 12/04/2018#4835123
    Declaración de unipersonalidad
    ESTACION DE SERVICIO MENORCA SL(R.M. MAHON). Declaración de unipersonalidad. Socio único: GASOLINA Y GASOILS LOW COST MENORCA SOCIEDAD LIMIT. Datos registrales. T 16 , F 97, S 8, H IM 782, I/A 4 ( 5.04.18).
  3. 12/04/2018#4835122
    Ceses/DimisionesNombramientos
    ESTACION DE SERVICIO MENORCA SL(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: FARRE AGUSTIN JOSE MARIA;FARRE COSGAYA ADRIA. Nombramientos. Adm. Unico: GASOLINA Y GASOILS LOW COST MENORCA SOCIEDAD LIMIT. Otros conceptos: Cambio del Organo de Administrac…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector