ESTACION DE SERVICIO-SOBRADO SL
Hoja SC7469· NIF B15410590
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Lopez Maria Margarita
Legal information
Legal information for ESTACION DE SERVICIO-SOBRADO SL
Activity
ESTACION DE SERVICIO-SOBRADO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 10 filings for this company, from 31 August 2010 to 25 May 2011, across 4 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
- Fernandez Lopez Maria MargaritaSince 01/12/2010Administrador Único
Authorised representatives
Current
- Lopez Ramos EnedinaSince 03/11/2010Apoderado Solidario
- Fernandez Garcia LuisSince 05/05/2011Apoderado Solidario
Directors network map
Cap table · shareholdings
- Lopez Ramos Enedina100 %
Individual · since 18/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Ramos Enedina100 %
Individual · ultimate beneficial owner · since 18/11/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 25/05/2011· Registered 05/05/2011· I/A 9
- Ceses/DimisionesPublished 21/12/2010· Registered 01/12/2010· I/A 8
- NombramientosPublished 21/12/2010· Registered 01/12/2010· I/A 8
- Declaración de unipersonalidadPublished 18/11/2010· Registered 03/11/2010· I/A 7
- Ceses/DimisionesPublished 18/11/2010· Registered 03/11/2010· I/A 7
- NombramientosPublished 18/11/2010· Registered 03/11/2010· I/A 7
- Modificaciones estatutariasPublished 18/11/2010· Registered 03/11/2010· I/A 7
- Ceses/DimisionesPublished 31/08/2010· Registered 17/08/2010· I/A 6
- NombramientosPublished 31/08/2010· Registered 17/08/2010· I/A 6
- Modificaciones estatutariasPublished 31/08/2010· Registered 17/08/2010· I/A 6
Changes
- 18/11/2010Declaración de unipersonalidad
LOPEZ RAMOS ENEDINA
- 18/11/2010Modificaciones estatutarias
- 31/08/2010Modificaciones estatutarias
Timeline (BORME)
- 25/05/2011#1227645Nombramientos
ESTACION DE SERVICIO-SOBRADO SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: FERNANDEZ GARCIA LUIS;LOPEZ RAMOS ENEDINA. Datos registrales. T 100 , F 167, S 8, H SC 7469, I/A 9 ( 5.05.11).
- 21/12/2010#994174Ceses/DimisionesNombramientos
ESTACION DE SERVICIO-SOBRADO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: LOPEZ RAMOS ENEDINA. Nombramientos. Adm. Unico: FERNANDEZ LOPEZ MARIA MARGARITA. Datos registrales. T 100 , F 167, S 8, H SC 7469, I/A 8 ( 1.12.10).
- 18/11/2010#950898Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ESTACION DE SERVICIO-SOBRADO SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: LOPEZ RAMOS ENEDINA. Ceses/Dimisiones. Adm. Solid.: LOPEZ RAMOS ENEDINA;FERREIRO BOTANA ANA MARIA. Nombramientos. Adm. Unico: LOPEZ RAMOS ENEDI… - 31/08/2010#861869Ceses/DimisionesNombramientosModificaciones estatutarias
ESTACION DE SERVICIO-SOBRADO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ GARCIA LUIS;SANCHEZ FERRO JOSE. Nombramientos. Adm. Solid.: LOPEZ RAMOS ENEDINA;FERREIRO BOTANA ANA MARIA. Modificaciones estatutarias. Cambio del…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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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.