ESTACION SERVICIO PRIM SL
Hoja B78497· NIF B08413890
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Masso Cases Matias
Legal information
Legal information for ESTACION SERVICIO PRIM SL
Activity
ESTACION SERVICIO PRIM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). 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 9 May 2013 to 12 January 2017, 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
- Masso Cases MatiasSince 03/01/2017Administrador Único
Former
- Cases Salla NuriaCeased on 03/01/2017Consejero
- Cases Salla RosaCeased on 03/01/2017Secretario
Authorised representatives
Former
- Juanas Saez CristinaCeased on 03/01/2017Apoderado
- Fabregat Barreda Maria Del PilarCeased on 03/07/2015Apoderado
- Vidal Cases Rosa MariaCeased on 02/05/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 12/01/2017· Registered 03/01/2017· I/A 21
- NombramientosPublished 12/01/2017· Registered 03/01/2017· I/A 21
- Modificaciones estatutariasPublished 12/01/2017· Registered 03/01/2017· I/A 21
- RevocacionesPublished 10/07/2015· Registered 03/07/2015· I/A 20
- NombramientosPublished 10/07/2015· Registered 03/07/2015· I/A 20
- RevocacionesPublished 09/05/2013· Registered 02/05/2013· I/A 19
Changes
- 12/01/2017Modificaciones estatutarias
Timeline (BORME)
- 12/01/2017#4185170RevocacionesNombramientosModificaciones estatutarias
ESTACION SERVICIO PRIM SL. Revocaciones. CONSEJERO: CASES SALLA NURIA;CASES SALLA ROSA;MASSO SANS MATIAS. PRESIDENTE: CASES SALLA NURIA. APODERADO: JUANAS SAEZ CRISTINA. SECRETARIO: CASES SALLA ROSA. Nombramientos. ADM.UNICO: MASSO CASES MATIAS. Modi… - 10/07/2015#3408997RevocacionesNombramientos
ESTACION SERVICIO PRIM SL. Revocaciones. SECR.NO CONS: FABREGAT BARREDA MARIA DEL PILAR. CONSEJERO: FABREGAT BARREDA MARIA DEL PILAR. Nombramientos. SECRETARIO: CASES SALLA ROSA. Datos registrales. T 36149 , F 176, S 8, H B 78497, I/A 20 ( 3.07.15).
- 09/05/2013#2264548Revocaciones
ESTACION SERVICIO PRIM SL. Revocaciones. APODERADO: VIDAL CASES ROSA MARIA;FABREGAT BARREDA MARIA DEL PILAR. Datos registrales. T 36149 , F 176, S 8, H B 78497, I/A 19 ( 2.05.13).
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.