GAUCIN ENERGIA SL

Hoja MA156381· NIF B01715580

VigenteMálaga
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
353 010,00 €
Incorporation :
23/07/2020
Directors :
Algarra Garcia Angel Manuel, Morales Rodriguez Pedro

Legal information

Legal information for GAUCIN ENERGIA SL

NIF
Hoja registral
IRUS1000047409968
Legal formSociedad Limitada (SL)
Share capital353 010,00 €
Incorporation date23/07/2020
LocalityGaucín
Register referenceTomo 5953 · Folio 67 · Hoja MA156381
StatusVigente

Activity

GAUCIN ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Gaucín (Málaga, Andalucía). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). It was incorporated on 23 July 2020. The Spanish commercial register has published 5 filings for this company, from 23 July 2020 to 8 June 2023, across 4 distinct types of filing. Its registered share capital is 353 010,00 €.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Corporate purpose

a) La compraventa, distribución y comercialización, y la actividad propia del "trading", al por mayor y al por menor de combustibles, carburantes y otros productos derivados del Petróleo, así como el Crudo. b) La manipulación y transporte terrestre y marítimo, de combustibles, carburantes y otros pr.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
GAUCIN ENERGIA SLAlgarra Garcia Angel ManuelAlgarra Garcia Angel…Morales Rodriguez PedroMorales Rodriguez Pe…CBNK FUTURO SALUD, FONDO DE PENSIONESCBNK FUTURO SALUD, F…OPTICA PUERTO BANUS SLOPTICA PUERTO BANUS …AMICA INFINITY SLAMICA INFINITY SLCRISTAMAR LOCALES SLCRISTAMAR LOCALES SLDISTRIBUIDORA ELECTRICA DE GAUCIN SLDISTRIBUIDORA ELECTR…MAGINA POOL SOCIEDAD LIMITADAMAGINA POOL SOCIEDAD…FREEMAN BROTHERHOOD SLFREEMAN BROTHERHOOD …ERMIBLAS SLERMIBLAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GAUCIN ENERGIA SLDISTRIBUIDORA ELECTRICA DE GAUCIN SLDISTRIBUIDORA ELECTR…

Beneficial owner (UBO)

DISTRIBUIDORA ELECTRICA DE GAUCIN SL100 %Vigente

Legal entity · since 23/07/2020

Beneficial owner network map

2 nodes Person Company
GAUCIN ENERGIA SLDISTRIBUIDORA ELECTRICA DE GAUCIN SLDISTRIBUIDORA ELECTR…

Registered actos

  1. Ampliación de capitalPublished 08/06/2023· Registered 31/05/2023· I/A 3
  2. NombramientosPublished 26/10/2021· Registered 18/10/2021· I/A 2
  3. ConstituciónPublished 23/07/2020· Registered 15/07/2020· I/A 1
  4. Declaración de unipersonalidadPublished 23/07/2020· Registered 15/07/2020· I/A 1
  5. NombramientosPublished 23/07/2020· Registered 15/07/2020· I/A 1

Changes

  1. 23/07/2020Declaración de unipersonalidad

    DISTRIBUIDORA ELECTRICA DE GAUCIN SL

Capital · events

  1. 08/06/2023Ampliación de capital
    Resulting capital: 353 010,00 € (+350 000,00 €)
  2. 23/07/2020Constitución
    Initial capital: 3 010,00 €

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. 08/06/2023#7569738
    Ampliación de capital
    GAUCIN ENERGIA SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 353.010,00 Euros. Datos registrales. T 5953, L 4860, F 67, S 8, H MA156381, I/A 3 (31.05.23).
  2. 26/10/2021#6654996
    Nombramientos
    GAUCIN ENERGIA SL. Nombramientos. Apo.Sol.: MORALES RODRIGUEZ PEDRO;ALGARRA GARCIA ANGEL MANUEL. Datos registrales. T 5953, L 4860, F 67, S 8, H MA156381, I/A 2 (18.10.21).
  3. 23/07/2020#5963807
    ConstituciónDeclaración de unipersonalidadNombramientos
    GAUCIN ENERGIA SL. Constitución. Comienzo de operaciones: 9.07.20. Objeto social: a) La compraventa, distribución y comercialización, y la actividad propia del "trading", al por mayor y al por menor de combustibles, carburantes y otros productos deri…

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 2020

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 addressC/ LUIS DE ARMIÑAN 11 (GAUCIN), Gaucín, Málaga
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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