INVERSIONES CERVERIZ SL

Hoja M589669· NIF B74013541

Struck off · 23/01/2018Madrid
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €

Legal information

Legal information for INVERSIONES CERVERIZ SL

NIF
Hoja registral
IRUS1000293428972
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
LocalityMadrid
Register referenceTomo 32760 · Folio 112 · Hoja M589669
StatusLiquidada

Activity

INVERSIONES CERVERIZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 19 filings for this company, from 20 November 2009 to 23 January 2018, across 8 distinct types of filing. Its registered share capital is 18 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
INVERSIONES CERVERIZ …Valdecantos Montejo ClodoaldoValdecantos Montejo …LUFEMA SLLUFEMA SL

Registered actos

  1. DisoluciónPublished 23/01/2018· Registered 15/01/2018· I/A 8
  2. ExtinciónPublished 23/01/2018· Registered 15/01/2018· I/A 8
  3. Ceses/DimisionesPublished 29/03/2017· Registered 16/03/2017· I/A 6
  4. NombramientosPublished 29/03/2017· Registered 16/03/2017· I/A 6
  5. NombramientosPublished 30/12/2014· Registered 17/12/2014· I/A 4
  6. NombramientosPublished 17/12/2014· Registered 05/12/2014· I/A 3
  7. Modificaciones estatutariasPublished 11/12/2014· Registered 02/12/2014· I/A 2
  8. Cambio de domicilio socialPublished 11/12/2014· Registered 02/12/2014· I/A 2

Changes

  1. 23/01/2018Disolución
  2. 23/01/2018Extinción
  3. 11/12/2014Cambio de domicilio social

    C/ VELAZQUEZ 18 4º D (MADRID)

  4. 11/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2018#4708225
    DisoluciónExtinción
    INVERSIONES CERVERIZ SL. Disolución. Fusion. Extinción. Datos registrales. T 32760 , F 112, S 8, H M 589669, I/A 8 (15.01.18).
  2. 28/12/2017#4680878
    INVERSIONES CERVERIZ SL. Otros conceptos: MODIFICACION PARCIAL DEL PROYECTO, DEPOSITADO EL 5/07/2017 DE LAS SOCIEDADES PETROCORNER RETAIL, SL; ANAIZ EZCABA SL, CARBURANTES SANTA BARBARA SA, EL FRONTON DE ALCHER SL, GASOLEOS Y DERIVADOS AREA 99 SL, IN…
  3. 31/03/2017#4317990
    INVERSIONES CERVERIZ SL. Otros conceptos: El nuevo socio único de la sociedad es la mercantil "Petrocorner Retail SL". Datos registrales. T 32760 , F 112, S 8, H M 589669, I/A 7 (22.03.17).
  4. 29/03/2017#4312416
    Ceses/DimisionesNombramientos
    INVERSIONES CERVERIZ SL. Ceses/Dimisiones. Adm. Unico: WAGNER CLIFF NICOLAS. Nombramientos. Adm. Unico: VALDECANTOS MONTEJO CLODOALDO. Datos registrales. T 32760 , F 111, S 8, H M 589669, I/A 6 (16.03.17).
  5. 28/01/2015#3162618
    INVERSIONES CERVERIZ SL. Otros conceptos: SUBSANACION DE LA INSCRIPCION 4&, EN CUANTO AL DNI DEL APODERADO DON FRANCISCO JOSE PARRA BURON SIENDO EL CORRECTO EL DNI 12.710.338-D. Datos registrales. T 32760 , F 111, S 8, H M 589669, I/A 5 (19.01.15).
  6. 30/12/2014#3132507
    Nombramientos
    INVERSIONES CERVERIZ SL. Nombramientos. Apoderado: AYUSO TORRES JUAN MANUEL;VILAPLANA OLIVA FRANCISCO JAVIER;PARRA BURON FRANCISCO JOSE;FIERRO CLAVERO ALICIA MARIA;BALBUENA TEBAR RAFAEL;WAGNER CLIFF NICOLAS;RAMIREZ BRANA RAUL;MATA MAYRAND ALVARO;GROT…
  7. 17/12/2014#3113965
    Nombramientos
    INVERSIONES CERVERIZ SL. Nombramientos. Apoderado: VALDECANTOS MONTEJOS CLODOALDO JOSE;WAGNER CLIFF NICOLAS;RAMIREZ BRANA RAUL;MATA MAYRAND ALVARO;GROTH OLE;RUEDA HERNANDO MIGUEL FERNANDO;VITORIA ARELLANO MIGUEL ANGEL. Datos registrales. T 32760 , F …
  8. 11/12/2014#3105487
    Modificaciones estatutariasCambio de domicilio social
    INVERSIONES CERVERIZ SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ VELAZQUEZ 18 4º D (MADRID). Datos registrales. T 32760 , F 104, S 8, H M 589669, I/A 2 ( 2.12.14).

Official documents

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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

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Public

Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 18 4º D (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 — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.

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