JOSE ANTONIO LECHUGA SA
Hoja A26117· NIF A30386254
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Aviles Almagro Maria Carmen, Lechuga Aviles Maria Jesus
Legal information
Legal information for JOSE ANTONIO LECHUGA SA
Activity
JOSE ANTONIO LECHUGA SA is a Sociedad Anónima (SA) with its registered office in Bigastro (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 6 filings for this company, from 8 November 2010 to 9 May 2025, across 3 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
- Aviles Almagro Maria CarmenSince 26/10/2010Administrador Único
- Lechuga Aviles Maria JesusSince 18/05/2015Administrador Único
Auditors
Current
- Since 13/01/2025
Directors network map
Registered actos
- ReeleccionesPublished 09/05/2025· Registered 02/05/2025· I/A 16
- NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 15
- ReeleccionesPublished 19/06/2020· Registered 09/06/2020· I/A 13
- Ampliacion del objeto socialPublished 29/08/2018· Registered 22/08/2018· I/A 12
- NombramientosPublished 26/05/2015· Registered 18/05/2015· I/A 11
- ReeleccionesPublished 08/11/2010· Registered 26/10/2010· I/A 10
Changes
- 29/08/2018Ampliación del objeto social
La gestión y explotación de cafeterías, restaurantes y negocios de hostelería.
Timeline (BORME)
- 09/05/2025#8623491Reelecciones
JOSE ANTONIO LECHUGA SA. Reelecciones. Adm. Unico: LECHUGA AVILES MARIA JESUS. Datos registrales. S 8 , H A 26117, I/A 16 ( 2.05.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 20/01/2025#8440332Nombramientos
JOSE ANTONIO LECHUGA SA. Nombramientos. Auditor: AUDIBERS & ASOCIADOS AUDITORES SL. Datos registrales. S 8 , H A 26117, I/A 15 (13.01.25).
- 19/06/2020#5912205Reelecciones
JOSE ANTONIO LECHUGA SA. Reelecciones. Adm. Unico: LECHUGA AVILES MARIA JESUS. Datos registrales. T 2125 , F 51, S 8, H A 26117, I/A 13 ( 9.06.20).
- 29/08/2018#5027292Ampliacion del objeto social
JOSE ANTONIO LECHUGA SA. Ampliacion del objeto social. La gestión y explotación de cafeterías, restaurantes y negocios de hostelería. Datos registrales. T 2125 , F 51, S 8, H A 26117, I/A 12 (22.08.18).
- 26/05/2015#3337771Nombramientos
JOSE ANTONIO LECHUGA SA. Cancelaciones de oficio de nombramientos. Adm. Unico: AVILES ALMAGRO MARIA CARMEN. Nombramientos. Adm. Unico: LECHUGA AVILES MARIA JESUS. Datos registrales. T 2125 , F 51, S 8, H A 26117, I/A 11 (18.05.15).
- 08/11/2010#936096Reelecciones
JOSE ANTONIO LECHUGA SA. Reelecciones. Adm. Unico: AVILES ALMAGRO MARIA CARMEN. Datos registrales. T 2125 , F 51, S 8, H A 26117, I/A 10 (26.10.10).
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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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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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.