SAN ANDRES PARK SL

Hoja PO5998· NIF B36612091

Struck off · 17/09/2015Pontevedra
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SAN ANDRES PARK SL

NIF
Hoja registral
IRUS1000406003860
Legal formSociedad Limitada (SL)
Register referenceTomo 1603 · Folio 114 · Hoja PO5998
StatusLiquidada

Activity

SAN ANDRES PARK SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, 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 9 filings for this company, from 18 January 2011 to 17 September 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

3 nodes Person Company
SAN ANDRES PARK SLMontero Escudero Jose-LuisMontero Escudero Jos…ARTECHE GARCIA SLARTECHE GARCIA SL

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
SAN ANDRES PARK SLREPSOL COMERCIAL DE PRODUCTOS PETROLIFEROS SAREPSOL COMERCIAL DE …EURO 24 SLEURO 24 SLGESTION DE PUNTOS DE VENTA GESPEVESA SAGESTION DE PUNTOS DE…ESTACIONES DE SERVICIO SAN FERNANDO SAESTACIONES DE SERVIC…NAPESA SANAPESA SAGESTION ACTIVA DE PEDIDOS SLGESTION ACTIVA DE PE…KLIKIN DEALS SPAIN SLKLIKIN DEALS SPAIN SLSOLAR FOTOVOLTAICA VILLENA SLSOLAR FOTOVOLTAICA V…REPSOL DIRECTO SAREPSOL DIRECTO SA

Beneficial owner (UBO)

REPSOL COMERCIAL DE PRODUCTOS PETROLIFEROS SA100 %

Legal entity · since 08/04/2015

Beneficial owner network map

10 nodes Person Company
SAN ANDRES PARK SLREPSOL COMERCIAL DE PRODUCTOS PETROLIFEROS SAREPSOL COMERCIAL DE …EURO 24 SLEURO 24 SLGESTION DE PUNTOS DE VENTA GESPEVESA SAGESTION DE PUNTOS DE…ESTACIONES DE SERVICIO SAN FERNANDO SAESTACIONES DE SERVIC…NAPESA SANAPESA SAGESTION ACTIVA DE PEDIDOS SLGESTION ACTIVA DE PE…KLIKIN DEALS SPAIN SLKLIKIN DEALS SPAIN SLSOLAR FOTOVOLTAICA VILLENA SLSOLAR FOTOVOLTAICA V…REPSOL DIRECTO SAREPSOL DIRECTO SA

Registered actos

  1. DisoluciónPublished 17/09/2015· Registered 10/09/2015· I/A 13
  2. ExtinciónPublished 17/09/2015· Registered 10/09/2015· I/A 13
  3. Declaración de unipersonalidadPublished 08/04/2015· Registered 26/03/2015· I/A 12
  4. NombramientosPublished 21/03/2014· Registered 13/03/2014· I/A 11
  5. NombramientosPublished 21/03/2014· Registered 13/03/2014· I/A 10
  6. Ceses/DimisionesPublished 21/03/2014· Registered 12/03/2014· I/A 9
  7. NombramientosPublished 21/03/2014· Registered 12/03/2014· I/A 9
  8. Modificaciones estatutariasPublished 21/03/2014· Registered 12/03/2014· I/A 9
  9. NombramientosPublished 18/01/2011· Registered 05/01/2011· I/A 8

Changes

  1. 17/09/2015Disolución
  2. 17/09/2015Extinción
  3. 08/04/2015Declaración de unipersonalidad

    REPSOL COMERCIAL DE PRODUCTOS PETROLIFEROS SA

  4. 21/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 17/09/2015#3504734
    DisoluciónExtinción
    SAN ANDRES PARK SL. Disolución. Fusion. Extinción. Datos registrales. T 1603, L 1603, F 114, S 8, H PO 5998, I/A 13 (10.09.15).
  2. 08/04/2015#3272667
    Declaración de unipersonalidad
    SAN ANDRES PARK SL. Declaración de unipersonalidad. Socio único: REPSOL COMERCIAL DE PRODUCTOS PETROLIFEROS SA. Datos registrales. T 1603, L 1603, F 113, S 8, H PO 5998, I/A 12 (26.03.15).
  3. 21/03/2014#2730235
    Nombramientos
    SAN ANDRES PARK SL. Nombramientos. Apoderado: REPSOL TESORERIA Y GESTION FINANCIERA SA. Datos registrales. T 1603, L 1603, F 113, S 8, H PO 5998, I/A 11 (13.03.14).
  4. 21/03/2014#2730234
    Nombramientos
    SAN ANDRES PARK SL. Nombramientos. Apoderado: MOURILLE CASTIÑEIRAS SANTOS. Datos registrales. T 1603, L 1603, F 112, S 8, H PO 5998, I/A 10 (13.03.14).
  5. 21/03/2014#2730233
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAN ANDRES PARK SL. Ceses/Dimisiones. Adm. Solid.: ANTON BLANCO OBDULIA;FERNANDEZ SILVA MARIA VICTORIA. Nombramientos. Adm. Unico: MONTERO ESCUDERO JOSE-LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
  6. 18/01/2011#1023601
    Nombramientos
    SAN ANDRES PARK SL. Nombramientos. Auditor: LOPEZ MERA Y FUENTES AUDITORES SLP. Datos registrales. T 1603, L 1603, F 112, S 8, H PO 5998, I/A 8 ( 5.01.11).

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

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressPontevedra
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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