NEUMATICOS ACCESORIOS URGEL SA

Hoja B78272· NIF A08290272

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Anónima (SA)
Share capital :
276 552,00 €
Director :
Hadida Isvy Joana Lidia

Legal information

Legal information for NEUMATICOS ACCESORIOS URGEL SA

NIF
Hoja registral
IRUS1000316924668
Legal formSociedad Anónima (SA)
Share capital276 552,00 €
LocalityBarcelona
Register referenceTomo 6888 · Folio 106 · Hoja B78272
StatusVigente

Activity

NEUMATICOS ACCESORIOS URGEL SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 6 filings for this company, from 28 February 2013 to 20 February 2025, across 2 distinct types of filing. Its registered share capital is 276 552,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
NEUMATICOS ACCESORIOS…Hadida Isvy Joana LidiaHadida Isvy Joana Li…

Registered actos

  1. Reducción de capitalPublished 20/02/2025· Registered 13/02/2025· I/A 20
  2. NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 19
  3. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 18
  4. NombramientosPublished 06/03/2013· Registered 26/02/2013· I/A 17
  5. NombramientosPublished 28/02/2013· Registered 20/02/2013· I/A 16

Capital · events

  1. 20/02/2025Reducción de capital
    Resulting capital: 276 552,00 €

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. 20/02/2025#8500689
    Reducción de capital
    NEUMATICOS ACCESORIOS URGEL SA. Reducción de capital. Importe reducción: 24.048,00 Euros. Resultante Suscrito: 276.552,00 Euros. Datos registrales. S 8 , H B 78272, I/A 20 (13.02.25).
  2. 27/02/2024#7954986
    Nombramientos
    NEUMATICOS ACCESORIOS URGEL SA. Nombramientos. ADM.UNICO: HADIDA ISVY JOANA LIDIA. Datos registrales. T 6888 , F 106, S 8, H B 78272, I/A 19 (20.02.24).
  3. 23/05/2019#5408226
    NEUMATICOS ACCESORIOS URGEL SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: HADIDA ISVY JOANA LIDIA. Datos registrales. T 6888 , F 106, S 8, H B 78272, I/A 17 N (14.05.19).
  4. 22/05/2019#5405054
    Nombramientos
    NEUMATICOS ACCESORIOS URGEL SA. Nombramientos. ADM.UNICO: JOANA LIDIA HADIDA ISVY. Datos registrales. T 6888 , F 106, S 8, H B 78272, I/A 18 (14.05.19).
  5. 06/03/2013#2162336
    Nombramientos
    NEUMATICOS ACCESORIOS URGEL SA. Nombramientos. ADM.UNICO: HADIDA ISVY JOANA LIDIA. Datos registrales. T 6888 , F 106, S 8, H B 78272, I/A 17 (26.02.13).
  6. 28/02/2013#2152470
    Nombramientos
    NEUMATICOS ACCESORIOS URGEL SA. Nombramientos. APODERADO: MITRANI MARTINEZ DE MARIGORTA MARCO. Datos registrales. T 6888 , F 106, S 8, H B 78272, I/A 16 (20.02.13).

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 addressPALLAR, 101-103, 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 mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector