FUELSERVICES NAVARRA SL

Hoja NA19719· NIF B31781511

VigenteNavarra
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
1 873 924,00 €
Director :
Ibilcieta Olleta Jose Fernando

Legal information

Legal information for FUELSERVICES NAVARRA SL

NIF
Hoja registral
IRUS1000199239680
Legal formSociedad Limitada (SL)
Share capital1 873 924,00 €
LocalityTiebas-Muruarte de Reta
Phone
Register referenceTomo 978 · Folio 124 · Hoja NA19719
StatusVigente

Activity

FUELSERVICES NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Tiebas-Muruarte de Reta (Navarra). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 11 filings for this company, from 24 April 2009 to 15 September 2014, across 5 distinct types of filing. Its registered share capital is 1 873 924,00 €.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

7 nodes Person Company
FUELSERVICES NAVARRA …Ibilcieta Olleta Jose FernandoIbilcieta Olleta Jos…GARAJE HIDALGO SLLGARAJE HIDALGO SLLSOCIEDAD PATRIMONIAL IBILI SASOCIEDAD PATRIMONIAL…CONSULTING DE FINANCIACION INMUEBLES Y COMUNICACIONES SLCONSULTING DE FINANC…LIMPIEZAS LIZARRA SLLIMPIEZAS LIZARRA SLCIRCUITOS DE KARTS SLCIRCUITOS DE KARTS SL

Registered actos

  1. RevocacionesPublished 15/09/2014· Registered 25/08/2014· I/A 12
  2. Ampliación de capitalPublished 03/02/2014· Registered 24/01/2014· I/A 11
  3. Modificaciones estatutariasPublished 03/02/2014· Registered 24/01/2014· I/A 11
  4. NombramientosPublished 03/02/2014· Registered 24/01/2014· I/A 10
  5. Ceses/DimisionesPublished 28/06/2011· Registered 14/06/2011· I/A 9
  6. RevocacionesPublished 28/06/2011· Registered 14/06/2011· I/A 9
  7. NombramientosPublished 28/06/2011· Registered 14/06/2011· I/A 9
  8. Modificaciones estatutariasPublished 28/06/2011· Registered 14/06/2011· I/A 9

Changes

  1. 03/02/2014Modificaciones estatutarias
  2. 28/06/2011Modificaciones estatutarias

Capital · events

  1. 03/02/2014Ampliación de capital
    Resulting capital: 1 873 924,00 € (+1 662 924,00 €)

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)

  1. 15/09/2014#2967405
    Revocaciones
    FUELSERVICES NAVARRA SL. Revocaciones. Apoderado: IBILTZIETA ARANO ASCENSIO. Datos registrales. T 978 , F 124, S 8, H NA 19719, I/A 12 (25.08.14).
  2. 28/02/2014#2696549
    FUELSERVICES NAVARRA SL. Fe de erratas: Don Juan Basilio Irurtia Imaz fue nombrado auditor suplente en la inscripción 10&, no auditor como se hizo constar por error. Datos registrales. T 978 , F 124, S 8, H NA 19719, I/A 10 (24.01.14).
  3. 03/02/2014#2650092
    Ampliación de capitalModificaciones estatutarias
    FUELSERVICES NAVARRA SL. Ampliación de capital. Capital: 1.662.924,00 Euros. Resultante Suscrito: 1.873.924,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5 (Capital). Datos registrales. T 978 , F 124, S 8, H NA 19719, I/A 11 (24.0…
  4. 03/02/2014#2650091
    Nombramientos
    FUELSERVICES NAVARRA SL. Nombramientos. Auditor: ALDAZ PASTOR ENRIQUE;IRURTIA IMAZ JUAN BASILIO. Datos registrales. T 978 , F 124, S 8, H NA 19719, I/A 10 (24.01.14).
  5. 28/06/2011#1277587
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    FUELSERVICES NAVARRA SL. Ceses/Dimisiones. Consejero: ALLIKA GABANTXO JOSE ANTONIO;LASA AUZMENDI JOSE JULIAN. Presidente: LASA AUZMENDI JOSE JULIAN. Consejero: LLOP MERINO JUAN;IBILCIETA OLLETA JOSE FERNANDO;IBILCIETA ARANO FERNANDO. Secretario: IBIL…
  6. 06/07/2009#292900
    FUELSERVICES NAVARRA SL. Otros conceptos: FUSION. Con fecha 22/04/2009. Absorción de la Sociedad GASOLEOS SALAZAR SL, NIF B31648330, que se disuelve sin liquidaciónn. Datos registrales. T 978 , F 123, S 8, H NA019719, I/A00008 (25.06.09).
  7. 24/04/2009#183584
    FUELSERVICES NAVARRA SL. Otros conceptos: PROYECTO FUSION ABSORBENTE. Practicado depósito de proyectode fusión de la sociedad de esta hoja. Sociedad absorbida: GASOLEOS SALAZAR SL, con Cif B31648330. Datos registrales. T 978 , F 123, S 8, H NA019719,…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera Pamplona-Zaragoza, Kilómetro 12, NAVARRA, TIEBAS-MURUARTE DE RETA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

Prospect this sectorAll companies in this sector