PUENTECESURES OIL SL

Hoja SC47843· NIF B36533446

VigenteA Coruña
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Gimenez Leal Eusebio

Legal information

Legal information for PUENTECESURES OIL SL

NIF
Hoja registral
IRUS1000127671263
Legal formSociedad Limitada (SL)
Register referenceTomo 256 · Folio 107 · Hoja SC47843
StatusVigente

Activity

PUENTECESURES OIL 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 5 filings for this company, from 15 July 2015 to 15 February 2023, 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

Authorised representatives

Current

Directors network map

9 nodes Person Company
PUENTECESURES OIL SLGimenez Leal EusebioGimenez Leal EusebioCHATEAU LE TIBURI, S.L.CHATEAU LE TIBURI, S…JUMAVA MAQUINARIA SLJUMAVA MAQUINARIA SLEXPERTOS EN MUDANZAS SLLEXPERTOS EN MUDANZAS…PUENTECESURES OIL SLPUENTECESURES OIL SLGESTION DE ESTACIONES DE GALICIA, SLGESTION DE ESTACIONE…DELEGACION DE GESTION Y EXPANSION ZONA NORTE SLDELEGACION DE GESTIO…SESEÑA AUTOLAVADO LA BALLENA SLSESEÑA AUTOLAVADO LA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PUENTECESURES OIL SLGimenez Leal EusebioGimenez Leal Eusebio

Beneficial owner (UBO)

Gimenez Leal Eusebio100 %

Individual · ultimate beneficial owner · since 09/10/2015

Beneficial owner network map

2 nodes Person Company
PUENTECESURES OIL SLGimenez Leal EusebioGimenez Leal Eusebio

Registered actos

  1. NombramientosPublished 15/02/2023· Registered 06/02/2023· I/A 4
  2. Declaración de unipersonalidadPublished 09/10/2015· Registered 01/10/2015· I/A 2
  3. Modificaciones estatutariasPublished 15/07/2015· Registered 08/07/2015· I/A 1
  4. Cambio de domicilio socialPublished 15/07/2015· Registered 08/07/2015· I/A 1

Changes

  1. 09/10/2015Declaración de unipersonalidad

    GIMENEZ LEAL EUSEBIO

  2. 15/07/2015Cambio de domicilio social

    CTRA N-550 S/N - P.K

  3. 15/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 15/02/2023#7388870
    Nombramientos
    PUENTECESURES OIL SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: MARIÑO CASTRO PATRICIA. Datos registrales. T 256 , F 107, S 8, H SC 47843, I/A 4 ( 6.02.23).
  2. 09/10/2015#3532826
    PUENTECESURES OIL SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Datos registrales. T 256 , F 107, S 8, H SC 47843, I/A 3 ( 1.10.15).
  3. 09/10/2015#3532825
    Declaración de unipersonalidad
    PUENTECESURES OIL SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: GIMENEZ LEAL EUSEBIO. Datos registrales. T 256 , F 107, S 8, H SC 47843, I/A 2 ( 1.10.15).
  4. 15/07/2015#3416048
    Modificaciones estatutariasCambio de domicilio social
    PUENTECESURES OIL SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 4º.- DOMICILIO.- Se fija en Padrón -A Coruña-, carretera N-550 P.K. 76.400 - Esclavitud -estación de servicio-. C.P. 15980.". Cambio …

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 addressCTRA N-550 S/N - P.K, A Coruña
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.

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