GASOLEOS EUGENIA SL
Hoja LU17126· NIF B27447556
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 21/08/2013
- Director :
- Martinez Fort Laura
Legal information
Legal information for GASOLEOS EUGENIA SL
Activity
GASOLEOS EUGENIA SL is a Sociedad Limitada (SL) with its registered office in Foz (Lugo, Galicia). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). It was incorporated on 21 August 2013. The Spanish commercial register has published 7 filings for this company, from 21 August 2013 to 30 November 2023, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Corporate purpose
La venta y distribución de productos petrolíferos y sus derivados.
Directors and representatives
Directors
Current
- Martinez Fort LauraSince 23/11/2023Administrador Único
Former
- Ron Lopez ManuelCeased on 23/11/2023Administrador Único
Directors network map
Cap table · shareholdings
- Ron Lopez Manuel100 %
Individual · since 21/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ron Lopez Manuel100 %
Individual · ultimate beneficial owner · since 21/08/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/11/2023· Registered 23/11/2023· I/A 3
- NombramientosPublished 30/11/2023· Registered 23/11/2023· I/A 3
- Cambio de domicilio socialPublished 11/07/2017· Registered 03/07/2017· I/A 2
- ConstituciónPublished 21/08/2013· Registered 12/08/2013· I/A 1
- Declaración de unipersonalidadPublished 21/08/2013· Registered 12/08/2013· I/A 1
- NombramientosPublished 21/08/2013· Registered 12/08/2013· I/A 1
Changes
- 11/07/2017Cambio de domicilio social
PQUE EMPRESARIAL DE FAZOURO-PARCELA 34 S/N (FOZ)
- 21/08/2013Declaración de unipersonalidad
RON LOPEZ MANUEL
Capital · events
- 21/08/2013ConstituciónInitial capital: 4 000,00 €
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)
- 30/11/2023#7819438Ceses/DimisionesNombramientosCambio de identidad del socio único
GASOLEOS EUGENIA SL. Sociedad unipersonal. Cambio de identidad del socio único: COMERCIAL ENCABO ENERGY SL. Ceses/Dimisiones. Adm. Unico: RON LOPEZ MANUEL. Nombramientos. Adm. Unico: MARTINEZ FORT LAURA. Datos registrales. T 455 , F 146, S 8, H LU 17… - 11/07/2017#4455996Cambio de domicilio social
GASOLEOS EUGENIA SL. Cambio de domicilio social. PQUE EMPRESARIAL DE FAZOURO-PARCELA 34 S/N (FOZ). Datos registrales. T 455 , F 146, S 8, H LU 17126, I/A 2 ( 3.07.17).
- 21/08/2013#2422269ConstituciónDeclaración de unipersonalidadNombramientos
GASOLEOS EUGENIA SL. Constitución. Comienzo de operaciones: 4.07.13. Objeto social: La venta y distribución de productos petrolíferos y sus derivados. Domicilio: CTRA NACIONAL 642 Km 34 - ESTACION DE SERVICIO (FOZ). Capital: 4.000,00 Euros. Declaraci…
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· Incorporated 2013
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.