SERGIL, ESTACION DE SERVICIO SL
Hoja TO32249· NIF B45744349
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 04/01/2011
- Directors :
- Serrano Gil Noelia, Serrano Gil Pedro, Lopez Serrano Patricia
Legal information
Legal information for SERGIL, ESTACION DE SERVICIO SL
Activity
SERGIL, ESTACION DE SERVICIO SL is a Sociedad Limitada (SL) with its registered office in Valmojado (Toledo, Castilla-La Mancha). It was incorporated on 4 January 2011. The Spanish commercial register has published 6 filings for this company, from 4 January 2011 to 11 December 2018, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Explotacion de estaciones de servicio.
Directors and representatives
Directors
Current
- Serrano Gil NoeliaSince 03/12/2018Administrador Mancomunado
- Serrano Gil PedroSince 03/12/2018Administrador Mancomunado
- Lopez Serrano PatriciaSince 03/12/2018Administrador Mancomunado
Former
- Serrano Gil Nuria-LourdesCeased on 03/12/2018Administrador Único
- Serrano Gil BelenCeased on 10/04/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/12/2018· Registered 03/12/2018· I/A 3
- NombramientosPublished 11/12/2018· Registered 03/12/2018· I/A 3
- Ceses/DimisionesPublished 17/04/2013· Registered 10/04/2013· I/A 2
- NombramientosPublished 17/04/2013· Registered 10/04/2013· I/A 2
- ConstituciónPublished 04/01/2011· Registered 23/12/2010· I/A 1
- NombramientosPublished 04/01/2011· Registered 23/12/2010· I/A 1
Capital · events
- 04/01/2011ConstituciónInitial capital: 3 010,00 €
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)
- 11/12/2018#5169125Ceses/DimisionesNombramientos
SERGIL, ESTACION DE SERVICIO SL. Ceses/Dimisiones. Adm. Unico: SERRANO GIL NURIA-LOURDES. Nombramientos. Adm. Mancom.: SERRANO GIL NOELIA;SERRANO GIL PEDRO;LOPEZ SERRANO PATRICIA. Otros conceptos: Cambio del Organo de Administración: Administrador ún… - 17/04/2013#2233065Ceses/DimisionesNombramientos
SERGIL, ESTACION DE SERVICIO SL. Ceses/Dimisiones. Adm. Unico: SERRANO GIL BELEN. Nombramientos. Adm. Unico: SERRANO GIL NURIA-LOURDES. Datos registrales. T 1511 , F 32, S 8, H TO 32249, I/A 2 (10.04.13).
- 04/01/2011#10411157ConstituciónNombramientos
SERGIL, ESTACION DE SERVICIO SL. Constitución. Comienzo de operaciones: 1.10.10. Objeto social: Explotacion de estaciones de servicio. Domicilio: AVDA DE MADRID 25 (VALMOJADO). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: SERRANO GIL BELEN. Da…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.