GOBERGAS SL

Hoja A19075· NIF B03817582

VigenteAlicante
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Makmak Sergey

Legal information

Legal information for GOBERGAS SL

NIF
Hoja registral
IRUS1000138572679
Legal formSociedad Limitada (SL)
LocalityTorrevieja
Phone
Register referenceTomo 1553 · Folio 103 · Hoja A19075
StatusVigente

Activity

GOBERGAS SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). 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 26 January 2009 to 6 March 2015, across 5 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

Directors network map

3 nodes Person Company
GOBERGAS SLMakmak SergeyMakmak SergeyKARAVAN ENERGY SAKARAVAN ENERGY SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GOBERGAS SLKARAVAN ENERGY SAKARAVAN ENERGY SA

Beneficial owner (UBO)

KARAVAN ENERGY SA100 %

Legal entity · since 26/01/2009

Beneficial owner network map

2 nodes Person Company
GOBERGAS SLKARAVAN ENERGY SAKARAVAN ENERGY SA

Registered actos

  1. Cambio de domicilio socialPublished 18/11/2011· Registered 08/11/2011· I/A 11
  2. NombramientosPublished 09/12/2010· Registered 25/11/2010· I/A 10
  3. Ceses/DimisionesPublished 07/12/2010· Registered 25/11/2010· I/A 9
  4. NombramientosPublished 07/12/2010· Registered 25/11/2010· I/A 9
  5. Ceses/DimisionesPublished 30/06/2009· Registered 19/06/2009· I/A 8
  6. NombramientosPublished 30/06/2009· Registered 19/06/2009· I/A 8
  7. RevocacionesPublished 04/06/2009· Registered 25/05/2009· I/A 7
  8. Declaración de unipersonalidadPublished 26/01/2009· Registered 14/01/2009· I/A 6
  9. Ceses/DimisionesPublished 26/01/2009· Registered 14/01/2009· I/A 6
  10. NombramientosPublished 26/01/2009· Registered 14/01/2009· I/A 6

Changes

  1. 18/11/2011Cambio de domicilio social

    C/ CASTELLON, 3, 1º B - EDIFICIO TORRE DEL MORO (TORREVIEJA)

  2. 26/01/2009Declaración de unipersonalidad

    KARAVAN ENERGY SA

Timeline (BORME)

  1. 06/03/2015#3223552
    GOBERGAS SL. Otros conceptos: Declaración de fallido. Datos registrales. T 1553 , F 103, S 8, H A 19075, I/A 11 F (26.02.15).
  2. 18/11/2011#1461298
    Cambio de domicilio social
    GOBERGAS SL. Cambio de domicilio social. C/ CASTELLON, 3, 1º B - EDIFICIO TORRE DEL MORO (TORREVIEJA). Datos registrales. T 1553 , F 103, S 8, H A 19075, I/A 11 ( 8.11.11).
  3. 09/12/2010#977269
    Nombramientos
    GOBERGAS SL. Nombramientos. Apoderado: SANTOS MARTINEZ CARLOS. Datos registrales. T 1553 , F 103, S 8, H A 19075, I/A 10 (25.11.10).
  4. 07/12/2010#974870
    Ceses/DimisionesNombramientos
    GOBERGAS SL. Ceses/Dimisiones. Adm. Unico: PEREZ CID JAVIER. Nombramientos. Adm. Unico: MAKMAK SERGEY. Datos registrales. T 1553 , F 103, S 8, H A 19075, I/A 9 (25.11.10).
  5. 30/06/2009#283495
    Ceses/DimisionesNombramientos
    GOBERGAS SL. Ceses/Dimisiones. Adm. Unico: SOLDATOVA IRINA. Nombramientos. Adm. Unico: PEREZ CID JAVIER. Datos registrales. T 1553 , F 103, S 8, H A 19075, I/A 8 (19.06.09).
  6. 04/06/2009#244210
    Revocaciones
    GOBERGAS SL. Revocaciones. Apoderado: BERENGUER GRAU GREGORIO. Datos registrales. T 1553 , F 103, S 8, H A 19075, I/A 7 (25.05.09).
  7. 26/01/2009#30513
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GOBERGAS SL. Declaración de unipersonalidad. Socio único: KARAVAN ENERGY SA. Ceses/Dimisiones. Adm. Unico: GOMEZ ÑIGUEZ DOLORES. Nombramientos. Adm. Unico: SOLDATOVA IRINA. Datos registrales. T 1553 , F 102, S 8, H A 19075, I/A 6 (14.01.09).

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 addressC/ CASTELLON, 3, 1º B - EDIFICIO TORRE DEL MORO (TORREVIEJA), Torrevieja, Alicante
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.

Prospect this sectorAll companies in this sector