HUERMAR COMBUSTIBLES SL
Hoja AV6498
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 367 034,00 €
- Incorporation :
- 18/04/2017
- Director :
- Enrique Huerta Barajas
Legal information
Legal information for HUERMAR COMBUSTIBLES SL
Activity
HUERMAR COMBUSTIBLES SL is a Sociedad Limitada (SL) with its registered office in Ávila, Castilla y León. It was incorporated on 18 April 2017. The Spanish commercial register has published 5 filings for this company, from 18 April 2017 to 1 December 2017, across 4 distinct types of filing. Its registered share capital is 367 034,00 €.
Corporate purpose
a) Comercio al por menor de combustible para la automoción en establecimientos especializados. b) Comercio al por mayor y al por menor de combustibles sólidos, líquidos y gaseosos y productos similares. c) El lavado y limpieza de todo tipo de vehículos a motor. d) El comercio menor de productos rela.
Directors and representatives
Directors
Current
- Enrique Huerta BarajasSince 04/04/2017Administrador Único
Former
- Maria Del Carmen Marcos RodriguezCeased on 26/07/2017Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 01/12/2017· Registered 21/11/2017· I/A 3
- Ceses/DimisionesPublished 04/08/2017· Registered 26/07/2017· I/A 2
- NombramientosPublished 04/08/2017· Registered 26/07/2017· I/A 2
- ConstituciónPublished 18/04/2017· Registered 04/04/2017· I/A 1
- NombramientosPublished 18/04/2017· Registered 04/04/2017· I/A 1
Capital · events
- 01/12/2017Ampliación de capitalResulting capital: 367 034,00 € (+180 000,00 €)
- 18/04/2017ConstituciónInitial capital: 187 034,00 €
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)
- 01/12/2017#4644361Ampliación de capital
HUERMAR COMBUSTIBLES SL. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 367.034,00 Euros. Datos registrales. T 167, L 125, F 161, S 8, H AV 6498, I/A 3 (21.11.17).
- 04/08/2017#4492918Ceses/DimisionesNombramientos
HUERMAR COMBUSTIBLES SL. Ceses/Dimisiones. Adm. Solid.: ENRIQUE HUERTA BARAJAS;MARIA DEL CARMEN MARCOS RODRIGUEZ. Nombramientos. Adm. Unico: ENRIQUE HUERTA BARAJAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad… - 18/04/2017#4338263ConstituciónNombramientos
HUERMAR COMBUSTIBLES SL. Constitución. Comienzo de operaciones: 16.03.17. Objeto social: a) Comercio al por menor de combustible para la automoción en establecimientos especializados. b) Comercio al por mayor y al por menor de combustibles sólidos, l…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ávila — are listed together, with their address.