NEUMALIA SA

Hoja B46472· NIF A08358780

Struck off · 11/06/2015Barcelona
Registered address :
Activity :
Comercio al por menor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Anónima (SA)
Former name :
NEUMATICOS IZQUIERDO SA

Legal information

Legal information for NEUMALIA SA

NIF
Hoja registral
IRUS1000316926052
Legal formSociedad Anónima (SA)
Register referenceTomo 38260 · Folio 16 · Hoja B46472
Former names
NEUMATICOS IZQUIERDO SA2009-06-18 → 2010-11-08
StatusLiquidada

Activity

NEUMALIA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). The Spanish commercial register has published 10 filings for this company, from 18 June 2009 to 11 June 2015, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4532 · Comercio al por menor de repuestos y accesorios de vehículos de motor

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 11/06/2015· Registered 02/06/2015· I/A 33
  2. NombramientosPublished 11/06/2015· Registered 02/06/2015· I/A 33
  3. ExtinciónPublished 11/06/2015· Registered 02/06/2015· I/A 33
  4. NombramientosPublished 26/12/2013· Registered 18/12/2013· I/A 32
  5. RevocacionesPublished 18/08/2011· Registered 05/08/2011· I/A 31
  6. NombramientosPublished 17/08/2011· Registered 05/08/2011· I/A 30
  7. Cambio de denominación socialPublished 08/11/2010· Registered 26/10/2010· I/A 29
  8. NombramientosPublished 20/05/2010· Registered 11/05/2010· I/A 28
  9. RevocacionesPublished 18/06/2009· Registered 05/06/2009· I/A 27
  10. NombramientosPublished 18/06/2009· Registered 05/06/2009· I/A 27

Changes

  1. 11/06/2015Extinción
  2. 17/08/2011Cambio de denominación social

    NEUMATICOS IZQUIERDO SA→NEUMALIA SA

Timeline (BORME)

  1. 11/06/2015#3360354
    RevocacionesNombramientosExtinción
    NEUMALIA SA. Revocaciones. ADM.UNICO: POVEDANO QUINTANA CARLOS. LIQUIDADOR: POVEDANO QUINTANA CARLOS. Nombramientos. LIQUIDADOR: POVEDANO QUINTANA CARLOS. Extinción. Datos registrales. T 38260 , F 16, S 8, H B 46472, I/A 33 ( 2.06.15).
  2. 26/12/2013#2601135
    Nombramientos
    NEUMALIA SA. Nombramientos. AUDIT.CUENT.: BDO AUDITORES SL. AUDT.CTS.CON: BDO AUDITORES SL. Datos registrales. T 38260 , F 16, S 8, H B 46472, I/A 32 (18.12.13).
  3. 18/08/2011#1346993
    Revocaciones
    NEUMALIA SA. Revocaciones. APODERADO: NIÑO BOSCH JAVIER. Datos registrales. T 38260 , F 16, S 8, H B 46472, I/A 31 ( 5.08.11).
  4. 17/08/2011#1345154
    Nombramientos
    NEUMALIA SA. Nombramientos. ADM.UNICO: POVEDANO QUINTANA CARLOS. Datos registrales. T 38260 , F 16, S 8, H B 46472, I/A 30 ( 5.08.11).
  5. 08/11/2010#936595

    Company name: NEUMATICOS IZQUIERDO SA

    Cambio de denominación social
    NEUMATICOS IZQUIERDO SA. Cambio de denominación social. NEUMALIA SA. Datos registrales. T 38260 , F 15, S 8, H B 46472, I/A 29 (26.10.10).
  6. 20/05/2010#727372

    Company name: NEUMATICOS IZQUIERDO SA

    Nombramientos
    NEUMATICOS IZQUIERDO SA. Nombramientos. AUDIT.CUENT.: BDO AUDIBERIA AUDITORES SL. Datos registrales. T 38260 , F 15, S 8, H B 46472, I/A 28 (11.05.10).
  7. 18/06/2009#264102

    Company name: NEUMATICOS IZQUIERDO SA

    RevocacionesNombramientos
    NEUMATICOS IZQUIERDO SA. Revocaciones. AUDIT.CUENT.: PRINCIPAL 1950 ECONOMISTAS AUDITORES SL. Nombramientos. AUDIT.CUENT.: BDO AUDIBERIA AUDITORES SL. Datos registrales. T 38260 , F 15, S 8, H B 46472, I/A 27 ( 5.06.09).

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.

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 addressRIOS ROSAS, 41 BAJOS, BARCELONA
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 repuestos y accesorios de vehículos de motor — are listed together.

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