SAN MATEO CHORRON SL

Hoja TO36721· NIF B45817111

VigenteToledo
Registered address :
Activity :
Comercio al por mayor de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/11/2014
Director :
Martinez Rubio Rafael

Legal information

Legal information for SAN MATEO CHORRON SL

NIF
Hoja registral
IRUS1000229626365
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/11/2014
LocalityGerindote
Register referenceTomo 1596 · Folio 50 · Hoja TO36721
StatusVigente

Activity

SAN MATEO CHORRON SL is a Sociedad Limitada (SL) with its registered office in Gerindote (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor de vehículos de motor” (CNAE 4671). It was incorporated on 14 November 2014. The Spanish commercial register has published 7 filings for this company, from 14 November 2014 to 6 May 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4671 · Comercio al por mayor de vehículos de motor

Corporate purpose

CNAE 4671 y 4730. Explotación y gestión de Estaciones de Servicios, centro de distribución de gasóleo, comercio al por mayor de combustibles sólidos, liquidos y gaseosos y productos similares, comercio al por menor de combustible para la automoción en establecimientos especializados.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SAN MATEO CHORRON SLMartinez Rubio RafaelMartinez Rubio RafaelBODEGAS EL GALLO SLBODEGAS EL GALLO SLDAGAS AUTOS SLDAGAS AUTOS SLEMPRESA GENERAL VALENCIANA DEL AGUA SAEMPRESA GENERAL VALE…

Registered actos

  1. Ceses/DimisionesPublished 06/05/2021· Registered 26/04/2021· I/A 3
  2. NombramientosPublished 06/05/2021· Registered 26/04/2021· I/A 3
  3. Ceses/DimisionesPublished 29/12/2014· Registered 15/12/2014· I/A 2
  4. NombramientosPublished 29/12/2014· Registered 15/12/2014· I/A 2
  5. Modificaciones estatutariasPublished 29/12/2014· Registered 15/12/2014· I/A 2
  6. ConstituciónPublished 14/11/2014· Registered 06/11/2014· I/A 1
  7. NombramientosPublished 14/11/2014· Registered 06/11/2014· I/A 1

Changes

  1. 29/12/2014Modificaciones estatutarias

Capital · events

  1. 14/11/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 06/05/2021#6396232
    Ceses/DimisionesNombramientos
    SAN MATEO CHORRON SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ RUBIO EVA MARIA;MARTINEZ RUBIO RAFAEL. Nombramientos. Adm. Unico: MARTINEZ RUBIO RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  2. 29/12/2014#3131221
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAN MATEO CHORRON SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ HERRAIZ RAFAEL;MARTINEZ RUBIO JOSE MARIA;MARTINEZ RUBIO EVA MARIA;MARTINEZ RUBIO RAFAEL. Nombramientos. Adm. Solid.: MARTINEZ RUBIO RAFAEL;MARTINEZ RUBIO EVA MARIA. Modificaciones estatut…
  3. 14/11/2014#3062954
    ConstituciónNombramientos
    SAN MATEO CHORRON SL. Constitución. Comienzo de operaciones: 23.01.14. Objeto social: CNAE 4671 y 4730. Explotación y gestión de Estaciones de Servicios, centro de distribución de gasóleo, comercio al por mayor de combustibles sólidos, liquidos y gas…

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 2014

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 JESSICA 39-40 - CARRETERA DE TORRIJOS A GERI (GERINDOTE), Gerindote, Toledo
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 mayor de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector