SIERRA DE AVILA SL
Hoja AV1519· NIF B05136460
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 106 444,53 €
- Director :
- Lopez Garcia Maria De Los Angeles
Legal information
Legal information for SIERRA DE AVILA SL
Activity
SIERRA DE AVILA SL is a Sociedad Limitada (SL) with its registered office in Ávila, Castilla y León. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 6 filings for this company, from 9 May 2011 to 1 June 2022, across 4 distinct types of filing. Its registered share capital is 106 444,53 €.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Current
- Lopez Garcia Maria De Los AngelesSince 26/04/2011Administrador Único
Former
- Corredera Martin PabloCeased on 05/01/2016Administrador Solidario
- Barroso Garcia Maria Del CarmenCeased on 26/04/2011Administrador Solidario
- Villanueva Nieto CesareoCeased on 26/04/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Garcia Maria De Los Angeles100 %
Individual · ultimate beneficial owner · since 15/01/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 01/06/2022· Registered 13/05/2022· I/A 5
- Declaración de unipersonalidadPublished 15/01/2016· Registered 05/01/2016· I/A 4
- Ceses/DimisionesPublished 15/01/2016· Registered 05/01/2016· I/A 4
- NombramientosPublished 15/01/2016· Registered 05/01/2016· I/A 4
- Ceses/DimisionesPublished 09/05/2011· Registered 26/04/2011· I/A 3
- NombramientosPublished 09/05/2011· Registered 26/04/2011· I/A 3
Changes
- 15/01/2016Declaración de unipersonalidad
LOPEZ GARCIA MARIA DE LOS ANGELES
Capital · events
- 01/06/2022Ampliación de capitalResulting capital: 106 444,53 € (+80 000,00 €)
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)
- 01/06/2022#6995448Ampliación de capital
SIERRA DE AVILA SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 106.444,53 Euros. Datos registrales. T 163, L 121, F 76, S 8, H AV 1519, I/A 5 (13.05.22).
- 15/01/2016#3662472Declaración de unipersonalidadCeses/DimisionesNombramientos
SIERRA DE AVILA SL. Declaración de unipersonalidad. Socio único: LOPEZ GARCIA MARIA DE LOS ANGELES. Ceses/Dimisiones. Adm. Solid.: CORREDERA MARTIN PABLO;LOPEZ GARCIA MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: LOPEZ GARCIA MARIA DE LOS ANGELES.… - 09/05/2011#1200621Ceses/DimisionesNombramientos
SIERRA DE AVILA SL. Ceses/Dimisiones. Adm. Solid.: VILLANUEVA NIETO CESAREO;BARROSO GARCIA MARIA DEL CARMEN. Nombramientos. Adm. Solid.: CORREDERA MARTIN PABLO;LOPEZ GARCIA MARIA DE LOS ANGELES. Datos registrales. T 70, L 28, F 87, S 8, H AV 1519, I/…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.