ROAD SOLUTION PRO SL

Hoja MU108128· NIF B10910677

VigenteMurcia

Registered address :
Activity :: Otras actividades de consultoría de gestión empresarial
Legal form :: Sociedad Limitada (SL)
Share capital :: 4 000,00 €
Incorporation :: 08/07/2022
Directors :: Sven Mehringer, Pedro-Javier Lopez Sanchez, Miguel Angel Lopez Sanchez, Martin Wiedeking, Guillaume Cunty, Maria Vidal-Pardo Del Rio, Miguel Angel Motos Fernandez

Legal information

Legal information for ROAD SOLUTION PRO SL

NIF

Hoja registral

IRUS1000164594163

Legal formSociedad Limitada (SL)

Share capital4 000,00 €

Incorporation date08/07/2022

LocalityLorca

StatusVigente

Activity

ROAD SOLUTION PRO SL is a Sociedad Limitada (SL) with its registered office in Lorca (Murcia). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 8 July 2022. The Spanish commercial register has published 7 filings for this company, from 3 August 2022 to 28 December 2023, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) Servicios de gestión comercial e industrial de negocios de distribución de combustibles y carburantes, tales como estaciones de servicios y unidades de suministro de carburantes y productos afines, complementarios y accesorios para todo tipo de vehículos. b) Creación, promoción, explotación, dist.

Directors and representatives

Directors

Current

Sven Mehringer
PresidenteConsejero
Since 30/10/2023
Pedro-Javier Lopez Sanchez
VicepresidenteConsejero
Since 27/07/2022
Miguel Angel Lopez Sanchez
Consejero Delegado
Since 27/07/2022
Martin Wiedeking
Consejero
Since 30/10/2023
Guillaume Cunty
Consejero
Maria Vidal-Pardo Del Rio
Secretario no Consejero
Since 30/10/2023
Miguel Angel Motos Fernandez
Vicesecretario no Consejero
Since 30/10/2023

Former

Juan Carlos Lopez Sanchez
PresidenteConsejero
Ceased on 30/10/2023
Salvador Lopez Sanchez
Consejero
Ceased on 30/10/2023
Maria Dolores Sanchez Miras
Consejero
Ceased on 30/10/2023

Auditors

Current

OMNIAUDIT SLP
Auditor
Since 20/12/2023

Directors network map

46 nodes Person Company

Registered actos

Nombramientos Published 28/12/2023· Registered 20/12/2023· I/A 5
Ceses/Dimisiones Published 07/11/2023· Registered 30/10/2023· I/A 4
Nombramientos Published 07/11/2023· Registered 30/10/2023· I/A 4
Otros conceptos Published 14/09/2023· Registered 08/09/2023· I/A 3
Nombramientos Published 05/08/2022· Registered 29/07/2022· I/A 2
Constitución Published 03/08/2022· Registered 27/07/2022· I/A 1
Nombramientos Published 03/08/2022· Registered 27/07/2022· I/A 1

Capital · events

03/08/2022Constitución
Initial capital: 4 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

28/12/2023#7862395

Nombramientos

ROAD SOLUTION PRO SL. Nombramientos. Auditor: OMNIAUDIT SLP. Datos registrales. T 3645 , F 189, S 8, H MU108128, I/A 5 (20.12.23).

07/11/2023#7781829

Ceses/DimisionesNombramientos

ROAD SOLUTION PRO SL. Ceses/Dimisiones. Consejero: JUAN CARLOS LOPEZ SANCHEZ. Presidente: JUAN CARLOS LOPEZ SANCHEZ. Consejero: MARIA DOLORES SANCHEZ MIRAS;SALVADOR LOPEZ SANCHEZ. Secretario: PEDRO-JAVIER LOPEZ SANCHEZ. Nombramientos. Consejero: SVEN…

14/09/2023#7710826

Otros conceptos

ROAD SOLUTION PRO SL. Otros conceptos: MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 3595 , F 188, S 8, H MU108128, I/A 3 ( 8.09.23).

05/08/2022#7108468

Nombramientos

ROAD SOLUTION PRO SL. Nombramientos. Con.Delegado: MIGUEL ANGEL LOPEZ SANCHEZ. Datos registrales. T 3595 , F 186, S 8, H MU108128, I/A 2 (29.07.22).

03/08/2022#7103027

ConstituciónNombramientos

ROAD SOLUTION PRO SL. Constitución. Comienzo de operaciones: 8.07.22. Objeto social: a) Servicios de gestión comercial e industrial de negocios de distribución de combustibles y carburantes, tales como estaciones de servicios y unidades de suministro…

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· Incorporated 2022

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 addressPOLIG INDUSTRIAL SAPRELORCA, CENTRO DE NEGOCIOS AN (LORCA), Lorca, Murcia

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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector