GASOLINERA BALMES SA

Hoja B95092· NIF A58221680

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Director :
FAR PROMOCIONS SL

Legal information

Legal information for GASOLINERA BALMES SA

NIF
Hoja registral
IRUS1000330932035
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 25753 · Folio 167 · Hoja B95092
StatusVigente

Activity

GASOLINERA BALMES SA is a Sociedad Anónima (SA) 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 11 filings for this company, from 13 April 2012 to 29 May 2024, across 2 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

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
GASOLINERA BALMES SAFAR PROMOCIONS SLFAR PROMOCIONS SLRIERA BEAUNE SLRIERA BEAUNE SL

Registered actos

  1. NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 20
  2. RevocacionesPublished 29/05/2024· Registered 17/05/2024· I/A 19
  3. NombramientosPublished 29/05/2024· Registered 17/05/2024· I/A 19
  4. RevocacionesPublished 18/08/2023· Registered 08/08/2023· I/A 18
  5. RevocacionesPublished 23/02/2023· Registered 16/02/2023· I/A 17
  6. NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 17
  7. RevocacionesPublished 14/02/2020· Registered 06/02/2020· I/A 16
  8. NombramientosPublished 14/02/2020· Registered 06/02/2020· I/A 16
  9. NombramientosPublished 16/03/2017· Registered 08/03/2017· I/A 15
  10. NombramientosPublished 17/08/2015· Registered 10/08/2015· I/A 14
  11. NombramientosPublished 13/04/2012· Registered 30/03/2012· I/A 13

Timeline (BORME)

  1. 29/05/2024#8097546
    Nombramientos
    GASOLINERA BALMES SA. Nombramientos. APODERAD.SOL: ROSELL FELIU SERGI. Datos registrales. S 8 , H B 95092, I/A 20 (22.05.24).
  2. 29/05/2024#8096990
    RevocacionesNombramientos
    GASOLINERA BALMES SA. Revocaciones. ADM.SOLIDAR.: ROSELL FELIU MARIONA. Nombramientos. ADM.UNICO: FAR PROMOCIONS SL. REPR.143 RRM: ROSELL FELIU MARIA. Datos registrales. S 8 , H B 95092, I/A 19 (17.05.24).
  3. 18/08/2023#7680064
    Revocaciones
    GASOLINERA BALMES SA. Revocaciones. APODERADO: CARULLA ELOSEGUI DIDAC. ADM.SOLIDAR.: CARULLA ELOSEGUI EVA. Datos registrales. T 25753 , F 167, S 8, H B 95092, I/A 18 ( 8.08.23).
  4. 23/02/2023#7403871
    RevocacionesNombramientos
    GASOLINERA BALMES SA. Revocaciones. ADM.SOLIDAR.: ROSELL FELIU LAURA. Nombramientos. ADM.SOLIDAR.: ROSELL FELIU MARIONA. Datos registrales. T 25753 , F 166, S 8, H B 95092, I/A 17 (16.02.23).
  5. 14/02/2020#5794535
    RevocacionesNombramientos
    GASOLINERA BALMES SA. Revocaciones. ADM.SOLIDAR.: ROSELL FELIU LAURA;CARULLA ELOSEGUI EVA;CARULLA MAS JOSEP. Nombramientos. ADM.SOLIDAR.: ROSELL FELIU LAURA;CARULLA ELOSEGUI EVA. Datos registrales. T 25753 , F 166, S 8, H B 95092, I/A 16 ( 6.02.20).
  6. 16/03/2017#4293093
    Nombramientos
    GASOLINERA BALMES SA. Nombramientos. ADM.SOLIDAR.: CARULLA MAS JOSEP. Datos registrales. T 25753 , F 166, S 8, H B 95092, I/A 15 ( 8.03.17).
  7. 17/08/2015#3465905
    Nombramientos
    GASOLINERA BALMES SA. Nombramientos. ADM.SOLIDAR.: ROSELL FELIU LAURA;CARULLA ELOSEGUI EVA. Datos registrales. T 25753 , F 165, S 8, H B 95092, I/A 14 (10.08.15).
  8. 13/04/2012#1683823
    Nombramientos
    GASOLINERA BALMES SA. Nombramientos. ADM.UNICO: CARULLA MAS JOSEP. Datos registrales. T 25753 , F 165, S 8, H B 95092, I/A 13 (30.03.12).

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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Certified articles of association

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Certificate of powers of attorney

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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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLINCOLN 51, BARCELONA
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 automoción en establecimientos especializados — are listed together.

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