MITAS TYRES SOCIEDAD LIMITADA

Hoja M359629· NIF B84096049

Struck off · 15/11/2018Madrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Former name :
CESKA GUMARENSKA NEUMATICOS IBERICA SL

Legal information

Legal information for MITAS TYRES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000273578471
Legal formSociedad Limitada (SL)
Register referenceTomo 27674 · Folio 29 · Hoja M359629
Former names
CESKA GUMARENSKA NEUMATICOS IBERICA SL2009-09-16 → 2011-10-26
StatusLiquidada

Activity

MITAS TYRES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 13 filings for this company, from 16 September 2009 to 15 November 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MITAS TYRES SOCIEDAD …Kellenberger RalphKellenberger Ralph

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

TRELLEBORG NAVARRA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 15/11/2018· Registered 06/11/2018· I/A 17
  2. RevocacionesPublished 10/10/2017· Registered 02/10/2017· I/A 16
  3. NombramientosPublished 10/10/2017· Registered 02/10/2017· I/A 16
  4. NombramientosPublished 31/05/2016· Registered 23/05/2016· I/A 14
  5. NombramientosPublished 14/03/2016· Registered 07/03/2016· I/A 13
  6. RevocacionesPublished 14/03/2016· Registered 04/03/2016· I/A 12
  7. Cambio de denominación socialPublished 26/10/2011· Registered 17/10/2011· I/A 11
  8. NombramientosPublished 04/05/2010· Registered 22/04/2010· I/A 10
  9. RevocacionesPublished 04/05/2010· Registered 22/04/2010· I/A 9
  10. Cambio de domicilio socialPublished 16/09/2009· Registered 01/09/2009· I/A 8

Changes

  1. 15/11/2018Extinción
  2. 14/03/2016Cambio de denominación social

    CESKA GUMARENSKA NEUMATICOS IBERICA SL→MITAS TYRES SOCIEDAD LIMITADA

  3. 16/09/2009Cambio de domicilio social

    AVDA SOMOSIERRA 12 B, 2º A (SAN SEBASTIAN DE LOS REYES)

Timeline (BORME)

  1. 15/11/2018#5128005
    Extinción
    MITAS TYRES SOCIEDAD LIMITADA. Extinción. Datos registrales. T 27674 , F 29, S 8, H M 359629, I/A 17 ( 6.11.18).
  2. 05/07/2018#4954978
    MITAS TYRES SOCIEDAD LIMITADA. Otros conceptos: QUEDA CERRADA LA HOJA REGISTRAL POR EL PLAZO PROVISIONAL DE SEIS MESES A CONTAR DESDE EL 27 DE JUNIO DE 2018, A LOS EFECTOS PRECEPTUADOS EN EL ARTICULO 231 R.R.M. AL HABER SIDO ABSORBIDA LA SOCIEDAD POR…
  3. 17/11/2017#4623583
    MITAS TYRES SOCIEDAD LIMITADA. Otros conceptos: Obtención del Número de Identidad de Extranjero, NIE, del administrador único de la sociedad, DON RALPH MARKUS KELLENBERGER, siendo el mismo Y0029436X. Datos registrales. T 20338 , F 167, S 8, H M 35962…
  4. 10/10/2017#4571317
    RevocacionesNombramientos
    MITAS TYRES SOCIEDAD LIMITADA. Revocaciones. Apoderado: FERNANDEZ ALCEGA ANGEL. Nombramientos. Apoderado: MARTINEZ PORTILLO RAMON. Datos registrales. T 27674 , F 26, S 8, H M 359629, I/A 16 ( 2.10.17).
  5. 04/09/2017#4529478
    Cambio de identidad del socio único
    MITAS TYRES SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: TRELLEBORG NAVARRA SL. Datos registrales. T 27674 , F 26, S 8, H M 359629, I/A 15 (23.08.17).
  6. 31/05/2016#3878868
    Nombramientos
    MITAS TYRES SOCIEDAD LIMITADA. Nombramientos. Apoderado: AMOR TORRALBO MIGUEL ANGEL. Datos registrales. T 27674 , F 26, S 8, H M 359629, I/A 14 (23.05.16).
  7. 14/03/2016#3766447
    Nombramientos
    MITAS TYRES SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ ALCEGA ANGEL. Datos registrales. T 27674 , F 24, S 8, H M 359629, I/A 13 ( 7.03.16).
  8. 14/03/2016#3766446
    Revocaciones
    MITAS TYRES SOCIEDAD LIMITADA. Revocaciones. Apoderado: MARKOVIC GABRIEL. Datos registrales. T 27674 , F 24, S 8, H M 359629, I/A 12 ( 4.03.16).
  9. 26/10/2011#1429162

    Company name: CESKA GUMARENSKA NEUMATICOS IBERICA SL

    Cambio de denominación social
    CESKA GUMARENSKA NEUMATICOS IBERICA SL. Cambio de denominación social. MITAS TYRES SOCIEDAD LIMITADA. Datos registrales. T 27674 , F 23, S 8, H M 359629, I/A 11 (17.10.11).
  10. 04/05/2010#705435

    Company name: CESKA GUMARENSKA NEUMATICOS IBERICA SL

    Nombramientos
    CESKA GUMARENSKA NEUMATICOS IBERICA SL. Nombramientos. Apoderado: MARKOVIC GABRIEL. Datos registrales. T 20338 , F 170, S 8, H M 359629, I/A 10 (22.04.10).
  11. 04/05/2010#705434

    Company name: CESKA GUMARENSKA NEUMATICOS IBERICA SL

    Revocaciones
    CESKA GUMARENSKA NEUMATICOS IBERICA SL. Revocaciones. Apoderado: CONDE CALEIRO REAIMUNDO RUI PAULO. Datos registrales. T 20338 , F 170, S 8, H M 359629, I/A 9 (22.04.10).
  12. 16/09/2009#387097

    Company name: CESKA GUMARENSKA NEUMATICOS IBERICA SL

    Cambio de domicilio social
    CESKA GUMARENSKA NEUMATICOS IBERICA SL. Cambio de domicilio social. AVDA SOMOSIERRA 12 B, 2º A (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 20338 , F 170, S 8, H M 359629, I/A 8 ( 1.09.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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 addressAVDA SOMOSIERRA 12 B, 2º A (SAN SEBASTIAN DE LOS REYES), Madrid
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 no especializado — are listed together.

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