MAFAGAS SOCIEDAD LIMITADA

Hoja GR6057· NIF B18342071

VigenteGranada
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Director :
Martin Morales Jose Alexis

Legal information

Legal information for MAFAGAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000203782257
Legal formSociedad Limitada (SL)
Register referenceTomo 1371 · Folio 136 · Hoja GR6057
StatusVigente

Activity

MAFAGAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 7 filings for this company, from 20 July 2009 to 15 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Directors and representatives

Directors

Current

Former

Auditors

Directors network map

9 nodes Person Company
MAFAGAS SOCIEDAD LIMI…Martin Morales Jose AlexisMartin Morales Jose …ENERGIA COSTA TROPICAL SLENERGIA COSTA TROPIC…CARBURANTES MARTIN SLCARBURANTES MARTIN SLLUBRICANTES MARTIN SOCIEDAD LIMITADALUBRICANTES MARTIN S…SOLUCIONES ENERGETICAS MARTIN SOCIEDAD LIMITADASOLUCIONES ENERGETIC…INVERSIONES MARGALI SOCIEDAD LIMITADAINVERSIONES MARGALI …PEPE MARTIN INVERSIONES SOCIEDAD LIMITADAPEPE MARTIN INVERSIO…C.P. GAS EMPRESA E.G.-IV SOCIEDAD LIMITADAC.P. GAS EMPRESA E.G…

Registered actos

  1. NombramientosPublished 15/02/2024· Registered 07/02/2024· I/A 9
  2. ReeleccionesPublished 09/03/2021· Registered 02/03/2021· I/A 8
  3. Modificaciones estatutariasPublished 10/07/2018· Registered 03/07/2018· I/A 7
  4. NombramientosPublished 15/01/2018· Registered 08/01/2018· I/A 6
  5. NombramientosPublished 02/12/2009· Registered 23/11/2009· I/A 5
  6. Ceses/DimisionesPublished 20/07/2009· Registered 10/07/2009· I/A 4
  7. NombramientosPublished 20/07/2009· Registered 10/07/2009· I/A 4

Changes

  1. 10/07/2018Modificaciones estatutarias

Timeline (BORME)

  1. 15/02/2024#7935026
    Nombramientos
    MAFAGAS SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Auditor: ABA CONSULTORES Y AUDITORES DE CUENTAS SOCIEDAD LI. Nombramientos. Auditor: ABA CONSULTORES Y AUDITORES DE CUENTAS SOCIEDAD LI. Datos registrales. T 1371 , F 136, S 8, H GR…
  2. 09/03/2021#6297913
    Reelecciones
    MAFAGAS SOCIEDAD LIMITADA. Reelecciones. Auditor: ABA CONSULTORES Y AUDITORES DE CUENTAS SOCIEDAD LI. Datos registrales. T 1371 , F 136, S 8, H GR 6057, I/A 8 ( 2.03.21).
  3. 10/07/2018#4959925
    Modificaciones estatutarias
    MAFAGAS SOCIEDAD LIMITADA. Modificaciones estatutarias. Articulo 10.El cargo de administrador será retribuido por la sociedad mediante una cantidad fija que se establecerá anualmente en Junta General. Datos registrales. T 1371 , F 136, S 8, H GR 6057…
  4. 15/01/2018#4692642
    Nombramientos
    MAFAGAS SOCIEDAD LIMITADA. Nombramientos. Auditor: ABA CONSULTORES Y AUDITORES DE CUENTAS SOCIEDAD LI. Datos registrales. T 1371 , F 136, S 8, H GR 6057, I/A 6 ( 8.01.18).
  5. 02/12/2009#492922
    Nombramientos
    MAFAGAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTIN FAJARDO JOSE. Datos registrales. T 580 , F 217, S 8, H GR 6057, I/A 5 (23.11.09).
  6. 20/07/2009#311240
    Ceses/DimisionesNombramientos
    MAFAGAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTIN FAJARDO JOSE. Nombramientos. Adm. Unico: MARTIN MORALES JOSE ALEXIS. Datos registrales. T 580 , F 217, S 8, H GR 6057, I/A 4 (10.07.09).

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 addressPol.Indust.Asegra, Avenida de Asegra, número 12., GRANADA, PELIGROS
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

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