NEUMACARAVAN SL

Hoja B472854· NIF B66588468

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
144 490,00 €
Incorporation :
02/09/2015
Director :
Cuadrado Rissi Amparo

Legal information

Legal information for NEUMACARAVAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital144 490,00 €
Incorporation date02/09/2015
LocalitySanta Maria de Martorelles
Phone
Register referenceTomo 44971 · Folio 131 · Hoja B472854
StatusVigente

Activity

NEUMACARAVAN SL is a Sociedad Limitada (SL) with its registered office in Santa Maria de Martorelles (Barcelona, Cataluña). It was incorporated on 2 September 2015. The Spanish commercial register has published 6 filings for this company, from 2 September 2015 to 31 January 2025, across 4 distinct types of filing. Its registered share capital is 144 490,00 €.

Corporate purpose

AMPLIAR A: EL MANTENIMIENTO Y REPARACION DE VEHICULOS DE MOTOR, EN ESPECIAL DE AUTOCARAVANAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
NEUMACARAVAN SLCuadrado Rissi AmparoCuadrado Rissi Amparo

Registered actos

  1. NombramientosPublished 31/01/2025· Registered 23/01/2025· I/A 4
  2. RevocacionesPublished 29/01/2025· Registered 22/01/2025· I/A 3
  3. NombramientosPublished 29/01/2025· Registered 22/01/2025· I/A 3
  4. Cambio de objeto socialPublished 22/10/2021· Registered 15/10/2021· I/A 2
  5. ConstituciónPublished 02/09/2015· Registered 26/08/2015· I/A 1
  6. NombramientosPublished 02/09/2015· Registered 26/08/2015· I/A 1

Changes

  1. 22/10/2021Cambio de objeto social

    AMPLIAR A: EL MANTENIMIENTO Y REPARACION DE VEHICULOS DE MOTOR, EN ESPECIAL DE AUTOCARAVANAS.

Capital · events

  1. 02/09/2015Constitución
    Initial capital: 144 490,00 €

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)

  1. 31/01/2025#8465672
    Nombramientos
    NEUMACARAVAN SL. Nombramientos. APODERAD.SOL: BALADA CUADRADO SANTIAGO. Datos registrales. S 8 , H B 472854, I/A 4 (23.01.25).
  2. 29/01/2025#8460518
    RevocacionesNombramientos
    NEUMACARAVAN SL. Revocaciones. ADM.SOLIDAR.: HUESA TIERRA ALEJANDRO;CUADRADO RISSI AMPARO. Nombramientos. ADM.UNICO: CUADRADO RISSI AMPARO. Datos registrales. S 8 , H B 472854, I/A 3 (22.01.25).
  3. 22/10/2021#6650144
    Cambio de objeto social
    NEUMACARAVAN SL. Cambio de objeto social. AMPLIAR A: EL MANTENIMIENTO Y REPARACION DE VEHICULOS DE MOTOR, EN ESPECIAL DE AUTOCARAVANAS. Datos registrales. T 44971 , F 131, S 8, H B 472854, I/A 2 (15.10.21).
  4. 02/09/2015#3484388
    ConstituciónNombramientos
    NEUMACARAVAN SL. Constitución. Comienzo de operaciones: 30.07.15. Objeto social: EL COMERCIO AL POR MENOR DE REPUESTOS Y ACCESORIOS DE VEHICULOS DE MOTOR. COMPRA, Y VENTA DE ACCESORIOS Y PRODUCTOS PARA CAMPING/CARAVANNING Y VENTA DE SUSPENSION NEUMAT…

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· Incorporated 2015

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 POAL NUM.21 (SANTA MARIA DE MARTORELLES), Santa Maria de Martorelles, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province