NEOPREN CAUCHO SA
Hoja CO7403· NIF A14387070
- Registered address :
- Activity :
- Fabricación de caucho sintético en formas primarias
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Rios Casalilla Francisco Javier, Rios Casalilla Jose Luis
Legal information
Legal information for NEOPREN CAUCHO SA
Activity
NEOPREN CAUCHO SA is a Sociedad Anónima (SA) with its registered office in Córdoba (Andalucía). Its declared activity is “Fabricación de caucho sintético en formas primarias” (CNAE 2017). The Spanish commercial register has published 4 filings for this company, from 24 August 2017 to 11 December 2023, across 4 distinct types of filing.
Economic activity (CNAE)
2017 · Fabricación de caucho sintético en formas primarias
Directors and representatives
Directors
Current
- Rios Casalilla Francisco JavierSince 17/08/2017Administrador Solidario
- Rios Casalilla Jose LuisSince 17/08/2017Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 11/12/2023· Registered 30/11/2023· I/A 7
- Ceses/DimisionesPublished 24/08/2017· Registered 17/08/2017· I/A 6
- NombramientosPublished 24/08/2017· Registered 17/08/2017· I/A 6
- Modificaciones estatutariasPublished 24/08/2017· Registered 17/08/2017· I/A 6
Changes
- 24/08/2017Modificaciones estatutarias
Timeline (BORME)
- 11/12/2023#7832010Reelecciones
NEOPREN CAUCHO SA. Reelecciones. Adm. Solid.: RIOS CASALILLA JOSE LUIS;RIOS CASALILLA FRANCISCO JAVIER. Datos registrales. T 887 , F 34, S 8, H CO 7403, I/A 7 (30.11.23).
- 24/08/2017#4517920Ceses/DimisionesNombramientosModificaciones estatutarias
NEOPREN CAUCHO SA. Ceses/Dimisiones. Adm. Unico: RIOS CASALILLA JOSE LUIS. Nombramientos. Adm. Solid.: RIOS CASALILLA JOSE LUIS;RIOS CASALILLA FRANCISCO JAVIER. Modificaciones estatutarias. 19. Organización de la administración de la sociedad.-. 20. …
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 — Fabricación de caucho sintético en formas primarias — are listed together.