JEREZGAS 2012 SL

Hoja M547796· NIF B86563806

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
75 000,00 €
Incorporation :
20/11/2012
Director :
De Bustos Y Pardo Manuel De Villena Javier

Legal information

Legal information for JEREZGAS 2012 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital75 000,00 €
Incorporation date20/11/2012
LocalityMóstoles
Register referenceTomo 30438 · Folio 5 · Hoja M547796
StatusVigente

Activity

JEREZGAS 2012 SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 20 November 2012. The Spanish commercial register has published 6 filings for this company, from 20 November 2012 to 4 April 2017, across 4 distinct types of filing. Its registered share capital is 75 000,00 €.

Corporate purpose

LA CONSTRUCCION Y EXPLOTACION DE ESTACIONES DE SERVICIO PARA EL SUMINISTROY VENTA DE CARBURANTES Y COMBUSTIBLES EN TODO EL TERRITORIO NACIONAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
JEREZGAS 2012 SLDe Bustos Y Pardo Manuel De Villena JavierDe Bustos Y Pardo Ma…

Registered actos

  1. NombramientosPublished 04/04/2017· Registered 23/03/2017· I/A 4
  2. Ceses/DimisionesPublished 15/07/2015· Registered 07/07/2015· I/A 3
  3. NombramientosPublished 15/07/2015· Registered 07/07/2015· I/A 3
  4. Ampliación de capitalPublished 24/10/2013· Registered 16/10/2013· I/A 2
  5. ConstituciónPublished 20/11/2012· Registered 06/11/2012· I/A 1
  6. NombramientosPublished 20/11/2012· Registered 06/11/2012· I/A 1

Capital · events

  1. 24/10/2013Ampliación de capital
    Resulting capital: 75 000,00 € (+15 000,00 €)
  2. 20/11/2012Constitución
    Initial capital: 60 000,00 €

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. 04/04/2017#4321969
    Nombramientos
    JEREZGAS 2012 SL. Nombramientos. Apoderado: SCHICK ROBLEDO ROBERTO. Datos registrales. T 30438 , F 5, S 8, H M 547796, I/A 4 (23.03.17).
  2. 15/07/2015#3416461
    Ceses/DimisionesNombramientos
    JEREZGAS 2012 SL. Ceses/Dimisiones. Consejero: DE SILVA ARROSPIDE JOSE;DE SILVA AGUILAR GONZALO LUIS;DE BUSTOS Y PARDO MANUEL DE VILLENA JAVIER;PARDO MANUEL DE VILLENA Y BERTHELEMY LUIS MARIA. Presidente: DE SILVA ARROSPIDE JOSE. Secretario: DE BUSTO…
  3. 24/10/2013#2507124
    Ampliación de capital
    JEREZGAS 2012 SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Datos registrales. T 30438 , F 4, S 8, H M 547796, I/A 2 (16.10.13).
  4. 20/11/2012#1990603
    ConstituciónNombramientos
    JEREZGAS 2012 SL. Constitución. Comienzo de operaciones: 8.10.12. Objeto social: LA CONSTRUCCION Y EXPLOTACION DE ESTACIONES DE SERVICIO PARA EL SUMINISTROY VENTA DE CARBURANTES Y COMBUSTIBLES EN TODO EL TERRITORIO NACIONAL. Domicilio: AVDA DE PORTUG…

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 2012

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 addressAVDA DE PORTUGAL, NUMERO 79, BAJO IZQUIERDA (MOSTOLES), Móstoles, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province