GASOLINERAS BOTAREL SL
Hoja M485697· NIF B85774321
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 01/10/2009
- Director :
- ALVIRES INVESTMENTS SL
Legal information
Legal information for GASOLINERAS BOTAREL SL
Activity
GASOLINERAS BOTAREL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). It was incorporated on 1 October 2009. The Spanish commercial register has published 4 filings for this company, from 1 October 2009 to 31 March 2016, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Corporate purpose
COMERCIO AL POR MENOR DE CARBURANTES PARA EL SURTIDO DE VEHICULOS Y ACEITES...
Directors and representatives
Directors
Current
- ALVIRES INVESTMENTS SLSince 18/03/2016Administrador Único
Former
- Echenique Moscoso Del Prado HugoCeased on 18/03/2016Administrador Solidario
- Echenique Gordillo Francisco JavierCeased on 18/03/2016Administrador Solidario
Authorised representatives
Current
- De Cambra Anton VictorSince 18/03/2016Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/03/2016· Registered 18/03/2016· I/A 2
- NombramientosPublished 31/03/2016· Registered 18/03/2016· I/A 2
- ConstituciónPublished 01/10/2009· Registered 22/09/2009· I/A 1
- NombramientosPublished 01/10/2009· Registered 22/09/2009· I/A 1
Capital · events
- 01/10/2009ConstituciónInitial capital: 6 000,00 €
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)
- 31/03/2016#3791236Ceses/DimisionesNombramientos
GASOLINERAS BOTAREL SL. Ceses/Dimisiones. Adm. Solid.: ECHENIQUE GORDILLO FRANCISCO JAVIER;DE CAMBRA ANTON VICTOR;ECHENIQUE MOSCOSO DEL PRADO HUGO. Nombramientos. Adm. Unico: ALVIRES INVESTMENTS SL. Representan: DE CAMBRA ANTON VICTOR. Otros concepto… - 01/10/2009#405464ConstituciónNombramientos
GASOLINERAS BOTAREL SL. Constitución. Comienzo de operaciones: 9.09.09. Objeto social: COMERCIO AL POR MENOR DE CARBURANTES PARA EL SURTIDO DE VEHICULOS Y ACEITES... Domicilio: C/ MARQUES DE LA ENSENADA 14 1º OFICINA 15 (MADRID). Capital: 6.000,00 Eu…
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 2009
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.