LA AMISTOSINA SL

Hoja M513016· NIF B78076429

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Segui Martin Felix, Fernandez Molina Fraguas Rocio
Former name :
LA AMISTOSINA SOCIEDAD COOPERATIVA LIMITADA

Legal information

Legal information for LA AMISTOSINA SL

NIF
Hoja registral
IRUS1000286994487
Legal formSociedad Limitada (SL)
LocalityGetafe
Phone
Register referenceTomo 28495 · Folio 200 · Hoja M513016
Former names
LA AMISTOSINA SOCIEDAD COOPERATIVA LIMITADA2011-11-30
StatusVigente

Activity

LA AMISTOSINA SL is a Sociedad Limitada (SL) with its registered office in Getafe (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 7 filings for this company, from 30 November 2011 to 15 July 2021, 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

Former

Auditors

Current

Directors network map

4 nodes Person Company
LA AMISTOSINA SLFernandez Molina Fraguas RocioFernandez Molina Fra…Segui Martin FelixSegui Martin FelixARCADIO FERNANDEZ-MOLINA E HIJAS SLARCADIO FERNANDEZ-MO…

Registered actos

  1. Modificaciones estatutariasPublished 15/07/2021· Registered 08/07/2021· I/A 5
  2. NombramientosPublished 22/11/2019· Registered 15/11/2019· I/A 3
  3. Ceses/DimisionesPublished 10/05/2012· Registered 26/04/2012· I/A 2
  4. NombramientosPublished 10/05/2012· Registered 26/04/2012· I/A 2
  5. Modificaciones estatutariasPublished 10/05/2012· Registered 26/04/2012· I/A 2
  6. NombramientosPublished 30/11/2011· Registered 17/11/2011· I/A 1

Changes

  1. 15/07/2021Modificaciones estatutarias
  2. 10/05/2012Cambio de denominación social

    LA AMISTOSINA SOCIEDAD COOPERATIVA LIMITADA→LA AMISTOSINA SL

  3. 10/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2021#6528051
    Modificaciones estatutarias
    LA AMISTOSINA SL. Modificaciones estatutarias. Modificación del artículo 12 de los estatutos sociales.. Datos registrales. T 28495 , F 200, S 8, H M 513016, I/A 5 ( 8.07.21).
  2. 12/04/2021#6350942
    LA AMISTOSINA SL. Otros conceptos: Revocado el nombramiento de "AUDITORIA OPERATIVA BARCINO S.L.", como auditora de cuentas de la sociedad para los ejercicios 2020 y 2021. Datos registrales. T 28495 , F 200, S 8, H M 513016, I/A 4 ( 5.04.21).
  3. 22/11/2019#5673027
    Nombramientos
    LA AMISTOSINA SL. Nombramientos. Auditor: AUDITORIA OPERATIVA BARCINO SL. Datos registrales. T 28495 , F 200, S 8, H M 513016, I/A 3 (15.11.19).
  4. 10/05/2012#1718799
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA AMISTOSINA SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ MOLINA FRAGUAS ROCIO;SEGUI REGALIZA FELIX;SEGUI MARTIN FELIX. Nombramientos. Adm. Solid.: SEGUI MARTIN FELIX;FERNANDEZ MOLINA FRAGUAS ROCIO. Modificaciones estatutarias. Cambio del Organo de…
  5. 30/11/2011#1483390

    Company name: LA AMISTOSINA SOCIEDAD COOPERATIVA LIMITADA

    Nombramientos
    LA AMISTOSINA SOCIEDAD COOPERATIVA LIMITADA. Transformación de sociedad. Denominación y forma adoptada: LA AMISTOSINA SL. Nombramientos. Adm. Mancom.: FERNANDEZ MOLINA FRAGUAS ROCIO;SEGUI REGALIZA FELIX;SEGUI MARTIN FELIX. Otros conceptos: EN ACTA DE…

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/ MADRID 143, MADRID, GETAFE
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