NEUMATICOS ANDRES SL
Hoja SA2426· NIF B37055175
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NEUMATICOS ANDRES SL
Activity
NEUMATICOS ANDRES SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). The Spanish commercial register has published 8 filings for this company, from 3 December 2010 to 14 January 2011, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Andres Sanchez EustaquioCeased on 31/12/2010PresidenteConsejero DelegadoConsejero
- Salazar Sanchis EduardoCeased on 31/12/2010Consejero
- Herrera Hernandez ManuelaCeased on 31/12/2010Consejero
- Rozas Lorenzo Jose MariaCeased on 31/12/2010Consejero
- Andres Herrera JavierCeased on 31/12/2010Consejero
- Andres Herrera IvanCeased on 31/12/2010Consejero
- Usureau OliverCeased on 22/11/2010Consejero
- Arantes E Olivera JoaoCeased on 22/11/2010Consejero
- Ceased on 22/11/2010
- Martinez-Cubells Leyun OscarCeased on 22/11/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/01/2011· Registered 31/12/2010· I/A 14
- RevocacionesPublished 14/01/2011· Registered 31/12/2010· I/A 14
- DisoluciónPublished 14/01/2011· Registered 31/12/2010· I/A 14
- ExtinciónPublished 14/01/2011· Registered 31/12/2010· I/A 14
- Ceses/DimisionesPublished 03/12/2010· Registered 22/11/2010· I/A 13
- NombramientosPublished 03/12/2010· Registered 22/11/2010· I/A 13
- Modificaciones estatutariasPublished 03/12/2010· Registered 22/11/2010· I/A 13
- Ceses/DimisionesPublished 03/12/2010· Registered 22/11/2010· I/A 12
Changes
- 14/01/2011Disolución
- 14/01/2011Extinción
- 03/12/2010Modificaciones estatutarias
Timeline (BORME)
- 14/01/2011#1020157Ceses/DimisionesRevocacionesDisoluciónExtinción
NEUMATICOS ANDRES SL. Ceses/Dimisiones. Consejero: ANDRES SANCHEZ EUSTAQUIO. Presidente: ANDRES SANCHEZ EUSTAQUIO. Consejero: ANDRES HERRERA JAVIER. Vicepresid.: ANDRES HERRERA JAVIER. Consejero: ANDRES HERRERA IVAN. Vicepresid.: ANDRES HERRERA IVAN.… - 03/12/2010#974309Ceses/DimisionesNombramientosModificaciones estatutarias
NEUMATICOS ANDRES SL. Ceses/Dimisiones. Presidente: ANDRES SANCHEZ EUSTAQUIO. Consejero: ANDRES SANCHEZ EUSTAQUIO;ANDRES HERRERA IVAN;ANDRES HERRERA JAVIER. L. Asesor: ROZAS LORENZO JOSE MARIA. SecreNoConsj: ROZAS LORENZO JOSE MARIA. Nombramientos. C… - 03/12/2010#974308Ceses/Dimisiones
NEUMATICOS ANDRES SL. Ceses/Dimisiones. Consejero: MARTINEZ-CUBELLS LEYUN OSCAR;DE MAGALHAES E MENEZES NUNES PEREIRA JOSE CARLOS;USUREAU OLIVER;ARANTES E OLIVERA JOAO. Datos registrales. T 182 , F 225, S 8, H SA 2426, I/A 12 (22.11.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.