ESTACION DE SERVICIO REAL SL
Hoja VA8798· NIF B47403290
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- REAL INVERSIONES XXI SL
Legal information
Legal information for ESTACION DE SERVICIO REAL SL
Activity
ESTACION DE SERVICIO REAL SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 5 filings for this company, from 7 May 2014 to 16 October 2023, across 4 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
- REAL INVERSIONES XXI SLSince 28/04/2014Administrador Único
Former
- Real Negro LuisCeased on 28/04/2014Administrador Único
Authorised representatives
Current
- De Real Vega LeticiaSince 06/10/2023Apoderado Solidario
- Real De Vega Maria SoniaSince 06/10/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 07/05/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
REAL INVERSIONES XXI SL100 %Vigente
Legal entity · since 07/05/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 16/10/2023· Registered 06/10/2023· I/A 3
- Declaración de unipersonalidadPublished 07/05/2014· Registered 28/04/2014· I/A 2
- Ceses/DimisionesPublished 07/05/2014· Registered 28/04/2014· I/A 2
- NombramientosPublished 07/05/2014· Registered 28/04/2014· I/A 2
- Modificaciones estatutariasPublished 07/05/2014· Registered 28/04/2014· I/A 2
Changes
- 07/05/2014Declaración de unipersonalidad
REAL INVERSIONES XXI SL
- 07/05/2014Modificaciones estatutarias
Timeline (BORME)
- 16/10/2023#7749331Nombramientos
ESTACION DE SERVICIO REAL SL. Nombramientos. Apo.Sol.: REAL DE VEGA MARIA SONIA;DE REAL VEGA LETICIA. Datos registrales. T 729 , F 171, S 8, H VA 8798, I/A 3 ( 6.10.23).
- 07/05/2014#2792937Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ESTACION DE SERVICIO REAL SL. Declaración de unipersonalidad. Socio único: REAL INVERSIONES XXI SL. Ceses/Dimisiones. Adm. Unico: REAL NEGRO LUIS. Nombramientos. Adm. Unico: REAL INVERSIONES XXI SL. Modificaciones estatutarias. Artículo 27.- El cargo…
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
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.