ESTACION DE SERVICIO PANEQUE SL
Hoja MA106122· NIF B93075745
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 62 500,00 €
- Incorporation :
- 05/07/2010
- Director :
- Paneque Ruiz Francisco David
Legal information
Legal information for ESTACION DE SERVICIO PANEQUE SL
Activity
ESTACION DE SERVICIO PANEQUE SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Trabuco (Málaga, Andalucía). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). It was incorporated on 5 July 2010. The Spanish commercial register has published 4 filings for this company, from 2 August 2010 to 29 August 2023, across 4 distinct types of filing. Its registered share capital is 62 500,00 €.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Corporate purpose
LA EXPLOTACION DE ESTACION DE SERVICIO, CAFETERIA- RESTAURANTE.-
Directors and representatives
Directors
Current
- Paneque Ruiz Francisco DavidSince 21/07/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Paneque Ruiz Francisco David100 %
Individual · ultimate beneficial owner · since 04/01/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 29/08/2023· Registered 17/08/2023· I/A 3
- Declaración de unipersonalidadPublished 04/01/2016· Registered 22/12/2015· I/A 2
- ConstituciónPublished 02/08/2010· Registered 21/07/2010· I/A 1
- NombramientosPublished 02/08/2010· Registered 21/07/2010· I/A 1
Changes
- 04/01/2016Declaración de unipersonalidad
PANEQUE RUIZ FRANCISCO DAVID
Capital · events
- 29/08/2023Ampliación de capitalResulting capital: 62 500,00 € (+12 500,00 €)
- 02/08/2010ConstituciónInitial capital: 50 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 29/08/2023#7691944Ampliación de capital
ESTACION DE SERVICIO PANEQUE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 12.500,00 Euros. Resultante Suscrito: 62.500,00 Euros. Datos registrales. T 4788, L 3696, F 143, S 8, H MA106122, I/A 3 (17.08.23).
- 04/01/2016#10481519Declaración de unipersonalidad
ESTACION DE SERVICIO PANEQUE SL. Declaración de unipersonalidad. Socio único: PANEQUE RUIZ FRANCISCO DAVID. Datos registrales. T 4788, L 3696, F 142, S 8, H MA106122, I/A 2 (22.12.15).
- 02/08/2010#828977ConstituciónNombramientos
ESTACION DE SERVICIO PANEQUE SL. Constitución. Comienzo de operaciones: 5.07.10. Objeto social: LA EXPLOTACION DE ESTACION DE SERVICIO, CAFETERIA- RESTAURANTE.- Domicilio: CTRA GRANADA-MALAGA Km 7 (VILLANUEVA DEL TRABUCO). Capital: 50.000,00 Euros. N…
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· Incorporated 2010
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as ESTACION DE SERVICIO PANEQUE SL
Hotel, guesthouse 1
Prospect
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.