ESTACION DE SERVICIO MERA SL

Hoja C22981· NIF B15203904

VigenteA Coruña
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
GRUPO LOPEZ RUBAL SL

Legal information

Legal information for ESTACION DE SERVICIO MERA SL

NIF
Hoja registral
IRUS1000060202425
Legal formSociedad Limitada (SL)
Register referenceTomo 2245 · Folio 79 · Hoja C22981
StatusVigente

Activity

ESTACION DE SERVICIO MERA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. 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 13 February 2012 to 4 November 2021, across 5 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

Former

Authorised representatives

Former

Directors network map

19 nodes Person Company
ESTACION DE SERVICIO …GRUPO LOPEZ RUBAL SLGRUPO LOPEZ RUBAL SLLopez Rubal AntonioLopez Rubal AntonioLopez Rubal MariaLopez Rubal MariaGRUPO LOPEZ RUBAL SLGRUPO LOPEZ RUBAL SLAUTOLAVADOS CORUÑA SLAUTOLAVADOS CORUÑA SLLOPEZ RUBAL INMUEBLES SLLOPEZ RUBAL INMUEBLE…DISGALGAS SL EN LIQUIDACIONDISGALGAS SL EN LIQU…AREA DE SERVICIO VILAR DO COLO SLAREA DE SERVICIO VIL…ARROBIÑA SLARROBIÑA SLAREA DE SERVICIOS NARON SLAREA DE SERVICIOS NA…ESTACION DE SERVICIO ORTIGUEIRA, S.L.ESTACION DE SERVICIO…FUEL Y FURIOSO, SOCIEDAD LIMITADAFUEL Y FURIOSO, SOCI…MACARRONES Y MAZMORRAS, S.L.MACARRONES Y MAZMORR…ALAUTO AUTOMOVILES SLALAUTO AUTOMOVILES SLORTEGAL OIL, S.L.ORTEGAL OIL, S.L.TRANSPORTES Y CISTERNAS DEL ORTEGAL SLTRANSPORTES Y CISTER…DISTRIBUIDORA GALLEGA DE PRODUCTOS PETROLIFEROS, S.L.DISTRIBUIDORA GALLEG…ESTACION DE SERVICIO SANSA SLESTACION DE SERVICIO…

Registered actos

  1. RevocacionesPublished 04/11/2021· Registered 25/10/2021· I/A 8
  2. Ceses/DimisionesPublished 04/11/2021· Registered 25/10/2021· I/A 7
  3. NombramientosPublished 04/11/2021· Registered 25/10/2021· I/A 7
  4. Modificaciones estatutariasPublished 04/11/2021· Registered 25/10/2021· I/A 7
  5. Cambio de domicilio socialPublished 04/11/2021· Registered 25/10/2021· I/A 7
  6. NombramientosPublished 13/02/2012· Registered 03/02/2012· I/A 6

Changes

  1. 04/11/2021Cambio de domicilio social

    POLIG VILAR DO COLO

  2. 04/11/2021Modificaciones estatutarias

Timeline (BORME)

  1. 04/11/2021#6667410
    Revocaciones
    ESTACION DE SERVICIO MERA SL(R.M. A CORUÑA). Revocaciones. Apoderado: LOPEZ GUNTIN ANTONIO;LOPEZ GUNTIN ANTONIO;LOPEZ GUNTIN ANTONIO. Datos registrales. T 2245 , F 79, S 8, H C 22981, I/A 8 (25.10.21).
  2. 04/11/2021#6667409
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ESTACION DE SERVICIO MERA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: LOPEZ RUBAL ANTONIO;LOPEZ RUBAL MARIA. Nombramientos. Adm. Unico: GRUPO LOPEZ RUBAL SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social y web cor…
  3. 13/02/2012#1589001
    Nombramientos
    ESTACION DE SERVICIO MERA SL(R.M. A CORUÑA). Nombramientos. Apoderado: LOPEZ GUNTIN ANTONIO. Datos registrales. T 2245 , F 79, S 8, H C 22981, I/A 6 ( 3.02.12).

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 addressPOLIG VILAR DO COLO, A Coruña
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.

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