SUMINISTROS HERVAZ SL

Hoja SC25213· NIF B15749690

VigenteA Coruña
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
LOGISTICA DE CARBURANTES PETROLIFEROS GROUP SL

Legal information

Legal information for SUMINISTROS HERVAZ SL

NIF
Hoja registral
IRUS1000126464155
Legal formSociedad Limitada (SL)
Register referenceTomo 210 · Folio 25 · Hoja SC25213
StatusVigente

Activity

SUMINISTROS HERVAZ SL is a Sociedad Limitada (SL) with its registered office in A Coruña, 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 10 filings for this company, from 20 November 2013 to 29 October 2021, across 5 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

Authorised representatives

Current

Directors network map

3 nodes Person Company
SUMINISTROS HERVAZ SLLOGISTICA DE CARBURANTES PETROLIFEROS GROUP SLLOGISTICA DE CARBURA…SADENSE DE CARBURANTES, S.L.SADENSE DE CARBURANT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SUMINISTROS HERVAZ SLPiñeiro Maneiro Jose AntonioPiñeiro Maneiro Jose…AQUA BOIRO DE INFORMES SLAQUA BOIRO DE INFORM…

Beneficial owner (UBO)

Piñeiro Maneiro Jose Antonio100 %

Individual · ultimate beneficial owner · since 27/09/2021

Beneficial owner network map

3 nodes Person Company
SUMINISTROS HERVAZ SLPiñeiro Maneiro Jose AntonioPiñeiro Maneiro Jose…AQUA BOIRO DE INFORMES SLAQUA BOIRO DE INFORM…

Registered actos

  1. NombramientosPublished 29/10/2021· Registered 22/10/2021· I/A 6
  2. Declaración de unipersonalidadPublished 27/09/2021· Registered 20/09/2021· I/A 5
  3. Ceses/DimisionesPublished 20/12/2019· Registered 12/12/2019· I/A 4
  4. NombramientosPublished 20/12/2019· Registered 12/12/2019· I/A 4
  5. Modificaciones estatutariasPublished 20/12/2019· Registered 12/12/2019· I/A 4
  6. Ceses/DimisionesPublished 16/12/2015· Registered 03/12/2015· I/A 3
  7. NombramientosPublished 16/12/2015· Registered 03/12/2015· I/A 3
  8. Modificaciones estatutariasPublished 16/12/2015· Registered 03/12/2015· I/A 3
  9. Cambio de domicilio socialPublished 16/12/2015· Registered 03/12/2015· I/A 3
  10. NombramientosPublished 20/11/2013· Registered 12/11/2013· I/A 2

Changes

  1. 27/09/2021Declaración de unipersonalidad

    PIÑEIRO MANEIRO JOSE ANTONIO

  2. 20/12/2019Modificaciones estatutarias
  3. 16/12/2015Cambio de domicilio social

    LUGAR CABO DE CRUZ S/N - BAJO MUELLE (BOIRO)

  4. 16/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 29/10/2021#6661792
    Nombramientos
    SUMINISTROS HERVAZ SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: PIÑEIRO MANEIRO JOSE ANTONIO. Datos registrales. T 210 , F 25, S 8, H SC 25213, I/A 6 (22.10.21).
  2. 27/09/2021#6616220
    Declaración de unipersonalidad
    SUMINISTROS HERVAZ SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: PIÑEIRO MANEIRO JOSE ANTONIO. Datos registrales. T 210 , F 25, S 8, H SC 25213, I/A 5 (20.09.21).
  3. 20/12/2019#5719188
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUMINISTROS HERVAZ SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: PIÑEIRO MANEIRO JOSE ANTONIO. Nombramientos. Adm. Unico: LOGISTICA DE CARBURANTES PETROLIFEROS GROUP SL. Modificaciones estatutarias. ARTICULO 10.- ORGANOS DE ADMINISTR…
  4. 16/12/2015#3634471
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SUMINISTROS HERVAZ SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: MUÑIZ ARAUJO MODESTO SALVADOR;MUÑIZ ARAUJO JOSE. Nombramientos. Adm. Unico: PIÑEIRO MANEIRO JOSE ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: "Artí…
  5. 20/11/2013#2545926
    Nombramientos
    SUMINISTROS HERVAZ SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: AQUA BOIRO DE INFORMES SL. Datos registrales. T 210 , F 23, S 8, H SC 25213, I/A 2 (12.11.13).

Official documents

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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

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Certificate of powers of attorney

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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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR CABO DE CRUZ S/N - BAJO MUELLE (BOIRO), A Coruña
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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