SOGUFESA SA

Hoja CA11243· NIF A11207131

VigenteCádiz
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez Navarro Andres

Legal information

Legal information for SOGUFESA SA

NIF
Hoja registral
IRUS1000183052349
Legal formSociedad Anónima (SA)
LocalityEl Puerto de Santa María
Phone
Register referenceTomo 1470 · Folio 55 · Hoja CA11243
StatusVigente

Activity

SOGUFESA SA is a Sociedad Anónima (SA) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). 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 3 October 2014 to 14 June 2021, across 4 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
SOGUFESA SAGonzalez Navarro AndresGonzalez Navarro And…BLOAMAR SUR SLBLOAMAR SUR SLEVREN INVERSIONES SOCIEDAD LIMITADAEVREN INVERSIONES SO…AG ENE ADVANCE SOCIEDAD LIMITADAAG ENE ADVANCE SOCIE…KRATOS DESIGN SOCIEDAD LIMITADAKRATOS DESIGN SOCIED…ARKUO PROMOCIONES INMOBILIARIAS SOCIEDAD LIMITADAARKUO PROMOCIONES IN…ZENDRA INVERSIONES SOCIEDAD LIMITADAZENDRA INVERSIONES S…

Registered actos

  1. Ceses/DimisionesPublished 14/06/2021· Registered 03/06/2021· I/A 16
  2. NombramientosPublished 14/06/2021· Registered 03/06/2021· I/A 16
  3. ReeleccionesPublished 11/06/2020· Registered 02/06/2020· I/A 15
  4. Modificaciones estatutariasPublished 11/06/2020· Registered 02/06/2020· I/A 15
  5. Ceses/DimisionesPublished 17/08/2015· Registered 31/07/2015· I/A 14
  6. NombramientosPublished 17/08/2015· Registered 31/07/2015· I/A 14
  7. Modificaciones estatutariasPublished 17/08/2015· Registered 31/07/2015· I/A 14
  8. Ceses/DimisionesPublished 03/10/2014· Registered 25/09/2014· I/A 13
  9. NombramientosPublished 03/10/2014· Registered 25/09/2014· I/A 13

Changes

  1. 11/06/2020Modificaciones estatutarias
  2. 17/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 14/06/2021#6472157
    Ceses/DimisionesNombramientos
    SOGUFESA SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ GUTIERREZ FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ NAVARRO ANDRES. Datos registrales. T 1470 , F 55, S 8, H CA 11243, I/A 16 ( 3.06.21).
  2. 11/06/2020#5903036
    ReeleccionesModificaciones estatutarias
    SOGUFESA SA. Reelecciones. Adm. Unico: GONZALEZ GUTIERREZ FRANCISCO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 8º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1470 , F 54, S 8, H CA 11243, I/A 15 ( 2.06.20).
  3. 17/08/2015#3466108
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOGUFESA SA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GUTIERREZ ANDRES;GONZALEZ GUTIERREZ MANUEL. Nombramientos. Adm. Unico: GONZALEZ GUTIERREZ FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
  4. 03/10/2014#2995026
    Ceses/DimisionesNombramientos
    SOGUFESA SA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GUTIERREZ ANDRES;GONZALEZ GUTIERREZ MANUEL. Nombramientos. Adm. Solid.: GONZALEZ GUTIERREZ ANDRES;GONZALEZ GUTIERREZ MANUEL. Datos registrales. T 1470 , F 53, S 8, H CA 11243, I/A 13 (25.09.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL Durango nº 31, CÁDIZ, PUERTO DE SANTA MARIA, EL, El Puerto de Santa María
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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