FUEL ENERGY SL
Hoja CO19090· NIF B14651004
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Espejo Rivero Ana Maria
Legal information
Legal information for FUEL ENERGY SL
Activity
FUEL ENERGY SL is a Sociedad Limitada (SL) with its registered office in Montilla (Córdoba, Andalucía). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 9 filings for this company, from 10 January 2013 to 19 October 2020, 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
- Espejo Rivero Ana MariaSince 06/02/2015Administrador Único
Former
- Ruiz Roldan Juan AntonioCeased on 08/10/2020Administrador Único
Auditors
Current
- AGPH AUDITORES SLSince 03/01/2013Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/10/2020· Registered 08/10/2020· I/A 7
- NombramientosPublished 19/10/2020· Registered 08/10/2020· I/A 7
- Ceses/DimisionesPublished 24/03/2017· Registered 15/03/2017· I/A 6
- NombramientosPublished 24/03/2017· Registered 15/03/2017· I/A 6
- ReeleccionesPublished 28/04/2016· Registered 19/04/2016· I/A 5
- Ceses/DimisionesPublished 16/02/2015· Registered 06/02/2015· I/A 4
- NombramientosPublished 16/02/2015· Registered 06/02/2015· I/A 4
- Modificaciones estatutariasPublished 16/02/2015· Registered 06/02/2015· I/A 4
- NombramientosPublished 10/01/2013· Registered 03/01/2013· I/A 3
Changes
- 16/02/2015Modificaciones estatutarias
Timeline (BORME)
- 19/10/2020#6077503Ceses/DimisionesNombramientos
FUEL ENERGY SL. Ceses/Dimisiones. Adm. Unico: RUIZ ROLDAN JUAN ANTONIO. Nombramientos. Adm. Unico: ESPEJO RIVERO ANA MARIA. Datos registrales. T 1659 , F 129, S 8, H CO 19090, I/A 7 ( 8.10.20).
- 24/03/2017#4304433Ceses/DimisionesNombramientos
FUEL ENERGY SL. Ceses/Dimisiones. Adm. Solid.: RUIZ ROLDAN JUAN ANTONIO;ESPEJO RIVERO ANA MARIA. Nombramientos. Adm. Unico: RUIZ ROLDAN JUAN ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni… - 28/04/2016#3833082Reelecciones
FUEL ENERGY SL. Reelecciones. Auditor: AGPH AUDITORES SL. Datos registrales. T 1659 , F 128, S 8, H CO 19090, I/A 5 (19.04.16).
- 16/02/2015#3191898Ceses/DimisionesNombramientosModificaciones estatutarias
FUEL ENERGY SL. Ceses/Dimisiones. Adm. Unico: RUIZ ROLDAN JUAN ANTONIO. Nombramientos. Adm. Solid.: RUIZ ROLDAN JUAN ANTONIO;ESPEJO RIVERO ANA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado… - 10/01/2013#2062102Nombramientos
FUEL ENERGY SL. Nombramientos. Auditor: AGPH AUDITORES SL. Datos registrales. T 1659 , F 128, S 8, H CO 19090, I/A 3 ( 3.01.13).
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
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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).
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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.