ESTACION DE SERVICIO MONTE REAL SL
Hoja PO3986· NIF B36701209
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GRUPO FIGUEROA MIJON SL
Legal information
Legal information for ESTACION DE SERVICIO MONTE REAL SL
Activity
ESTACION DE SERVICIO MONTE REAL SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, 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 7 January 2014 to 26 June 2023, 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
- GRUPO FIGUEROA MIJON SLSince 22/06/2015Administrador Único
Former
- Mijon Vazquez Lilia MariaCeased on 22/06/2015Administrador Único
Authorised representatives
Current
- Figueroa Mijon PaulinoSince 14/06/2023Apoderado
- Figueroa Mijon Jose MariaSince 20/12/2013Apoderado
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO FIGUEROA MIJON SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- NombramientosPublished 26/06/2023· Registered 14/06/2023· I/A 11
- Ceses/DimisionesPublished 30/06/2015· Registered 22/06/2015· I/A 10
- NombramientosPublished 30/06/2015· Registered 22/06/2015· I/A 10
- NombramientosPublished 04/06/2014· Registered 26/05/2014· I/A 9
- NombramientosPublished 07/01/2014· Registered 20/12/2013· I/A 8
Timeline (BORME)
- 26/06/2023#7597304Nombramientos
ESTACION DE SERVICIO MONTE REAL SL. Nombramientos. Apoderado: FIGUEROA MIJON PAULINO. Datos registrales. T 1044, L 1044, F 220, S 8, H PO 3986, I/A 11 (14.06.23).
- 30/06/2015#3394328Ceses/DimisionesNombramientosCambio de identidad del socio único
ESTACION DE SERVICIO MONTE REAL SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO FIGUEROA MIJON SL. Ceses/Dimisiones. Adm. Unico: MIJON VAZQUEZ LILIA MARIA. Nombramientos. Adm. Unico: GRUPO FIGUEROA MIJON SL. Datos registrales. T … - 04/06/2014#2836137Nombramientos
ESTACION DE SERVICIO MONTE REAL SL. Nombramientos. Apoderado: FIGUEROA MIJON JOSE MARIA. Datos registrales. T 1044, L 1044, F 219, S 8, H PO 3986, I/A 9 (26.05.14).
- 07/01/2014#10463365Nombramientos
ESTACION DE SERVICIO MONTE REAL SL. Nombramientos. Apoderado: FIGUEROA MIJON JOSE MARIA. Datos registrales. T 1044, L 1044, F 219, S 8, H PO 3986, I/A 8 (20.12.13).
Official documents
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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.