GASOLINO SL

Hoja M457309· NIF B85337855

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Directors :
Pelluz Mas Pablo, Lopez Estevez Eugenio Esteban

Legal information

Legal information for GASOLINO SL

NIF
Hoja registral
IRUS1000281631036
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
LocalityMadrid
Phone
Register referenceTomo 25390 · Folio 147 · Hoja M457309
StatusVigente

Activity

GASOLINO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 6 July 2011 to 7 March 2023, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4792

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
GASOLINO SLLopez Estevez Eugenio EstebanLopez Estevez Eugeni…Pelluz Mas PabloPelluz Mas PabloSERVICIOS PORTUARIOS A PORT SLSERVICIOS PORTUARIOS…AVANTEC INFRAESTRUCTURAS SLAVANTEC INFRAESTRUCT…LRA INFRASTRUCTURES CONSULTING SLLRA INFRASTRUCTURES …LCA SLLCA SLLUA AGRICOLA SOCIEDAD LIMITADALUA AGRICOLA SOCIEDA…SOMOS HISPANOLUSA SLSOMOS HISPANOLUSA SLEFEP AVANZA Y CONSTRUYE SLEFEP AVANZA Y CONSTR…

Registered actos

  1. NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 8
  2. RevocacionesPublished 02/06/2017· Registered 25/05/2017· I/A 7
  3. Ceses/DimisionesPublished 23/05/2017· Registered 16/05/2017· I/A 6
  4. NombramientosPublished 23/05/2017· Registered 16/05/2017· I/A 6
  5. Cambio de domicilio socialPublished 23/05/2017· Registered 16/05/2017· I/A 6
  6. NombramientosPublished 12/11/2012· Registered 26/10/2012· I/A 5
  7. Ceses/DimisionesPublished 20/06/2012· Registered 07/06/2012· I/A 4
  8. NombramientosPublished 20/06/2012· Registered 07/06/2012· I/A 4
  9. Ceses/DimisionesPublished 19/12/2011· Registered 02/12/2011· I/A 3
  10. NombramientosPublished 19/12/2011· Registered 02/12/2011· I/A 3
  11. Ampliación de capitalPublished 06/07/2011· Registered 24/06/2011· I/A 2

Changes

  1. 23/05/2017Cambio de domicilio social

    AVDA DE CONCHA ESPINA, Nº 65 (MADRID)

Capital · events

  1. 06/07/2011Ampliación de capital
    Resulting capital: 60 000,00 € (+56 900,00 €)

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. 07/03/2023#7424604
    Nombramientos
    GASOLINO SL. Nombramientos. Apo.Sol.: LOPEZ CONSUEGRA BEATRIZ-MANUELA;LOPEZ CONSUEGRA ALEJANDRO-ESTEBAN. Datos registrales. T 25390 , F 147, S 8, H M 457309, I/A 8 (28.02.23).
  2. 02/06/2017#4402460
    Revocaciones
    GASOLINO SL. Revocaciones. Apoderado: FERNANDEZ ONGIL MANUEL. Datos registrales. T 25390 , F 147, S 8, H M 457309, I/A 7 (25.05.17).
  3. 23/05/2017#4384638
    Ceses/DimisionesNombramientosCambio de domicilio social
    GASOLINO SL. Ceses/Dimisiones. Consejero: FERNANDEZ ONGIL MANUEL;LOPEZ ESTEVEZ EUGENIO ESTEBAN;PELLUZ MAS PABLO. Presidente: LOPEZ ESTEVEZ EUGENIO ESTEBAN. Con.Delegado: LOPEZ ESTEVEZ EUGENIO ESTEBAN. Secretario: FERNANDEZ ONGIL MANUEL. Nombramientos…
  4. 12/11/2012#1977741
    Nombramientos
    GASOLINO SL. Nombramientos. Apoderado: FERNANDEZ ONGIL MANUEL. Datos registrales. T 25390 , F 145, S 8, H M 457309, I/A 5 (26.10.12).
  5. 20/06/2012#1777381
    Ceses/DimisionesNombramientos
    GASOLINO SL. Ceses/Dimisiones. Secretario: LOPEZ ESTEVEZ EUGENIO ESTEBAN. Presidente: FERNANDEZ ONGIL MANUEL. Con.Delegado: FERNANDEZ ONGIL MANUEL. Nombramientos. Presidente: LOPEZ ESTEVEZ EUGENIO ESTEBAN. Con.Delegado: LOPEZ ESTEVEZ EUGENIO ESTEBAN.…
  6. 19/12/2011#1505555
    Ceses/DimisionesNombramientos
    GASOLINO SL. Ceses/Dimisiones. Consejero: ALCARAZ MEXIA MARIA JOSE;FERNANDEZ ONGIL JOSE RAMON. Secretario: ALCARAZ MEXIA MARIA JOSE. Nombramientos. Consejero: LOPEZ ESTEVEZ EUGENIO ESTEBAN. Secretario: LOPEZ ESTEVEZ EUGENIO ESTEBAN. Consejero: PELLUZ…
  7. 06/07/2011#1290105
    Ampliación de capital
    GASOLINO SL. Ampliación de capital. Capital: 56.900,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 25390 , F 144, S 8, H M 457309, I/A 2 (24.06.11).

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 addressAVDA DE CONCHA ESPINA, Nº 65 (MADRID), Madrid
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 — CNAE 4792 — are listed together.

Prospect this sectorAll companies in this sector