GIRONES OIL SL
Hoja GI56179· NIF B55203053
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 20/05/2014
- Directors :
- Jacint Guell Sanchez, Joan Guell Juan
Legal information
Legal information for GIRONES OIL SL
Activity
GIRONES OIL SL is a Sociedad Limitada (SL) with its registered office in Serinyà (Girona, Cataluña). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). It was incorporated on 20 May 2014. The Spanish commercial register has published 6 filings for this company, from 20 May 2014 to 15 January 2021, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Corporate purpose
La explotación de estaciones de servicio y la compra, venta y alquiler de las mismas. El comercio al por menor de productos alimenticios, bebidas, etc.
Directors and representatives
Directors
Current
- Jacint Guell SanchezSince 13/05/2014Administrador Solidario
- Joan Guell JuanSince 29/07/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- Jacint Guell Sanchez100 %
Individual · since 20/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jacint Guell Sanchez100 %
Individual · ultimate beneficial owner · since 20/05/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/01/2021· Registered 08/01/2021· I/A 3
- NombramientosPublished 15/01/2021· Registered 08/01/2021· I/A 3
- NombramientosPublished 07/08/2014· Registered 29/07/2014· I/A 2
- ConstituciónPublished 20/05/2014· Registered 13/05/2014· I/A 1
- Declaración de unipersonalidadPublished 20/05/2014· Registered 13/05/2014· I/A 1
- NombramientosPublished 20/05/2014· Registered 13/05/2014· I/A 1
Changes
- 20/05/2014Declaración de unipersonalidad
JACINT GUELL SANCHEZ
Capital · events
- 20/05/2014ConstituciónInitial 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)
- 15/01/2021#6203223Ceses/DimisionesNombramientos
GIRONES OIL SL. Ceses/Dimisiones. Adm. Unico: JACINT GUELL SANCHEZ. Nombramientos. Adm. Solid.: JACINT GUELL SANCHEZ;JOAN GUELL JUAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regist… - 07/08/2014#2925797Nombramientos
GIRONES OIL SL. Nombramientos. Apo.Sol.: JOAN GUELL JUAN. Datos registrales. T 2976 , F 81, S 8, H GI 56179, I/A 2 (29.07.14).
- 20/05/2014#2809812ConstituciónDeclaración de unipersonalidadNombramientos
GIRONES OIL SL. Constitución. Comienzo de operaciones: 28.04.14. Objeto social: La explotación de estaciones de servicio y la compra, venta y alquiler de las mismas. El comercio al por menor de productos alimenticios, bebidas, etc. Domicilio: CTRA C-…
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 2014
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.