ESTACION SERVICIO LOSAR SL
Hoja CC7745· NIF B10310704
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Serrano Perez Jose Maria
Legal information
Legal information for ESTACION SERVICIO LOSAR SL
Activity
ESTACION SERVICIO LOSAR SL is a Sociedad Limitada (SL) with its registered office in Talayuela (Cáceres, Extremadura). 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 April 2015 to 19 March 2026, 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
- Serrano Perez Jose MariaSince 04/03/2026Administrador Único
Former
- Breña Hernando Ana IsabelCeased on 14/07/2020Administrador Único
- Breña Hernando Maria JesusCeased on 24/03/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Breña Hernando Ana Isabel100 %
Individual · ultimate beneficial owner · since 07/04/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 19/03/2026· Registered 04/03/2026· I/A 6
- Ceses/DimisionesPublished 27/07/2020· Registered 14/07/2020· I/A 5
- Ceses/DimisionesPublished 07/04/2015· Registered 24/03/2015· I/A 4
- NombramientosPublished 07/04/2015· Registered 24/03/2015· I/A 4
- Modificaciones estatutariasPublished 07/04/2015· Registered 24/03/2015· I/A 4
- Declaración de unipersonalidadPublished 07/04/2015· Registered 24/03/2015· I/A 3
Changes
- 07/04/2015Declaración de unipersonalidad
BREÑA HERNANDO ANA ISABEL
- 07/04/2015Modificaciones estatutarias
Timeline (BORME)
- 19/03/2026#9133015Nombramientos
ESTACION SERVICIO LOSAR SL. Nombramientos. Adm. Unico: SERRANO PEREZ JOSE MARIA. Datos registrales. S 8 , H CC 7745, I/A 6 ( 4.03.26).
- 27/07/2020#5966793Ceses/Dimisiones
ESTACION SERVICIO LOSAR SL. Ceses/Dimisiones. Adm. Unico: BREÑA HERNANDO ANA ISABEL. Datos registrales. T 645, L 473, F 37, S 8, H CC 7745, I/A 5 (14.07.20).
- 07/04/2015#3269528Ceses/DimisionesNombramientosModificaciones estatutarias
ESTACION SERVICIO LOSAR SL. Ceses/Dimisiones. Adm. Solid.: BREÑA HERNANDO ANA ISABEL;BREÑA HERNANDO MARIA JESUS. Nombramientos. Adm. Unico: BREÑA HERNANDO ANA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s… - 07/04/2015#3269527Declaración de unipersonalidad
ESTACION SERVICIO LOSAR SL. Declaración de unipersonalidad. Socio único: BREÑA HERNANDO ANA ISABEL. Datos registrales. T 645, L 473, F 36, S 8, H CC 7745, I/A 3 (24.03.15).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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.