GASOLEOS SERSUCO SL

Hoja TE6477· NIF B44272011

VigenteTeruel
Registered address :
Activity :
COMERCIO AL POR MENOR DE COMBUSTIBLE PARA LA AUTOMOCION EN ESTABLECIMIENTOS ESPECIALIZADOS
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/05/2018
Directors :
INDUSTRIAL DEL CONEJO MATARRAÑA SL, MARTI GIL SOCIEDAD CIVIL, Jose Maria Bonfill Barbera, Ortiz Blanc Maximino Marcos, Eloy Moreno Gasulla, Manuel Juan Cardona, Jaume Sebastia Fandos, EXPLOTACIONES HNOS ABELLA SL, Antonio Maximo Segura Ferras, Sonia Orenga Portoles, Luis Riba Segurana, Francisco Viver Esteve, Sorribas Abella Angel, GIL SOCIEDAD CIVIL MARTIN

Legal information

Legal information for GASOLEOS SERSUCO SL

NIF
Hoja registral
IRUS1000222252036
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/05/2018
LocalityValderrobres
Register referenceTomo 272 · Folio 204 · Hoja TE6477
StatusVigente

Activity

GASOLEOS SERSUCO SL is a Sociedad Limitada (SL) with its registered office in Valderrobres (Teruel, Aragón). Its declared activity is “COMERCIO AL POR MENOR DE COMBUSTIBLE PARA LA AUTOMOCION EN ESTABLECIMIENTOS ESPECIALIZADOS” (CNAE 4730). It was incorporated on 30 May 2018. The Spanish commercial register has published 10 filings for this company, from 30 May 2018 to 10 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4730 · COMERCIO AL POR MENOR DE COMBUSTIBLE PARA LA AUTOMOCION EN ESTABLECIMIENTOS ESPECIALIZADOS

Corporate purpose

La venta de carburantes. CNAE 4730. Comercio al por menor de combustibles para la automoción en establecimientos especializados.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
GASOLEOS SERSUCO SLSegura Ferras Antonio MaximoSegura Ferras Antoni…Viver Esteve FranciscoViver Esteve Francis…INDUSTRIAL DEL CONEJO MATARRAÑA SLINDUSTRIAL DEL CONEJ…Luis Riba SeguranaLuis Riba SeguranaMARTI GIL SOCIEDAD CIVILMARTI GIL SOCIEDAD C…Orenga Portoles SoniaOrenga Portoles SoniaSorribas Abella AngelSorribas Abella AngelBonfill Barbera Jose MariaBonfill Barbera Jose…GIL SOCIEDAD CIVIL MARTINGIL SOCIEDAD CIVIL M…Juan Cardona ManuelJuan Cardona ManuelMoreno Gasulla EloyMoreno Gasulla EloySebastia Fandos JaumeSebastia Fandos JaumeEXPLOTACIONES HNOS ABELLA SLEXPLOTACIONES HNOS A…

Cap table · shareholdings

  • Sersuco S100 %

    Individual · since 30/05/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GASOLEOS SERSUCO SLSersuco SSersuco S

Beneficial owner (UBO)

Sersuco S100 %

Individual · ultimate beneficial owner · since 30/05/2018

Beneficial owner network map

2 nodes Person Company
GASOLEOS SERSUCO SLSersuco SSersuco S

Registered actos

  1. Ceses/DimisionesPublished 10/02/2025· Registered 03/02/2025· I/A 5
  2. NombramientosPublished 10/02/2025· Registered 03/02/2025· I/A 5
  3. Ceses/DimisionesPublished 07/07/2023· Registered 28/06/2023· I/A 3
  4. NombramientosPublished 07/07/2023· Registered 28/06/2023· I/A 3
  5. ReeleccionesPublished 07/07/2023· Registered 28/06/2023· I/A 3
  6. Ceses/DimisionesPublished 31/12/2018· Registered 14/12/2018· I/A 2
  7. NombramientosPublished 31/12/2018· Registered 14/12/2018· I/A 2
  8. ConstituciónPublished 30/05/2018· Registered 18/05/2018· I/A 1
  9. Declaración de unipersonalidadPublished 30/05/2018· Registered 18/05/2018· I/A 1
  10. NombramientosPublished 30/05/2018· Registered 18/05/2018· I/A 1

Changes

  1. 30/05/2018Declaración de unipersonalidad

    SERSUCO S. COOP. SERVICIOS Y SUMINISTROS COMARCALE

Capital · events

  1. 30/05/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 10/02/2025#8482760
    Ceses/DimisionesNombramientos
    GASOLEOS SERSUCO SL. Ceses/Dimisiones. Consejero: SAT Nº 8403 INDUSTRIAL DEL CONEJO -INCO-;SONIA ORENGA PORTOLES;ROGELIO VICENTE LOZANO MULET;MARIA PILAR RIBES MILLAN;ANTONIO MAXIMO SEGURA FERRAS;LUIS RIBA SEGURANA;FRANCISCO VIVER ESTEVE;EXPLOTACIONE…
  2. 07/07/2023#7617647
    Ceses/DimisionesNombramientosReelecciones
    GASOLEOS SERSUCO SL. Ceses/Dimisiones. Vicepresid.: JOSE LUIS MONSERRAT ANTOLI. Consejero: JOSE LUIS MONSERRAT ANTOLI;ANGEL SORRIBAS ABELLA;CESAR MARTIN QUEROL EDO;JOAQUIN PEDRO LLONGA LLONGA;EVARISTO SABATER AGUT. Nombramientos. Consejero: FRANCISCO…
  3. 31/12/2018#5199212
    Ceses/DimisionesNombramientos
    GASOLEOS SERSUCO SL. Ceses/Dimisiones. Presidente: JUAN RAMON CLUA CLUA. Consejero: JUAN RAMON CLUA CLUA;MIGUEL ANGEL CALDU ARNAU;JOSE AGUAS BIELSA;JOSE LUIS SAUMELL JARQUE;EMILIANO BOSQUE BORRULL. Nombramientos. Consejero: SAT Nº 8403 INDUSTRIAL DEL…
  4. 30/05/2018#4902598
    ConstituciónDeclaración de unipersonalidadNombramientos
    GASOLEOS SERSUCO SL. Constitución. Comienzo de operaciones: 19.04.18. Objeto social: La venta de carburantes. CNAE 4730. Comercio al por menor de combustibles para la automoción en establecimientos especializados. Domicilio: POLIG INDUSTRIAL TORRE SA…

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 2018

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 addressPOLIG INDUSTRIAL TORRE SANCHO, S/N (VALDERROBRES), Valderrobres, Teruel
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 — COMERCIO AL POR MENOR DE COMBUSTIBLE PARA LA AUTOMOCION EN ESTABLECIMIENTOS ESPECIALIZADOS — are listed together.

Prospect this sectorAll companies in this sector