NEUMATICOS ANGEL SA

Hoja AS547· NIF A33695297

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
394 177,56 €

Legal information

Legal information for NEUMATICOS ANGEL SA

NIF
Hoja registral
IRUS1000224433142
Legal formSociedad Anónima (SA)
Share capital394 177,56 €
Register referenceTomo 1015 · Folio 117 · Hoja AS547
StatusVigente

Activity

NEUMATICOS ANGEL SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 9 filings for this company, from 6 February 2009 to 28 October 2019, across 5 distinct types of filing. Its registered share capital is 394 177,56 €.

Registered actos

  1. Ampliación de capitalPublished 25/02/2011· Registered 14/02/2011· I/A 9
  2. Modificaciones estatutariasPublished 25/02/2011· Registered 14/02/2011· I/A 9
  3. Ampliación de capitalPublished 16/02/2009· Registered 04/02/2009· I/A 8
  4. Modificaciones estatutariasPublished 16/02/2009· Registered 04/02/2009· I/A 8
  5. Ceses/DimisionesPublished 06/02/2009· Registered 26/01/2009· I/A 7
  6. NombramientosPublished 06/02/2009· Registered 26/01/2009· I/A 7
  7. ReeleccionesPublished 06/02/2009· Registered 26/01/2009· I/A 7

Changes

  1. 25/02/2011Modificaciones estatutarias
  2. 16/02/2009Modificaciones estatutarias

Capital · events

  1. 25/02/2011Ampliación de capital
    Resulting capital: 394 177,56 €
  2. 16/02/2009Ampliación de capital
    Resulting capital: 300 181,28 €

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. 28/10/2019#5635085
    NEUMATICOS ANGEL SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: OTERO GARCIA JUAN JOSE;OTERO ARBOLEYA PEDRO LUIS. Datos registrales. T 1015 , F 117, S 8, H AS 547, I/AMarge 7 (17.10.19).
  2. 16/08/2017#4508488
    NEUMATICOS ANGEL SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1015 , F 117, S 8, H AS 547, I/Amarg ( 4.08.17).
  3. 25/02/2011#1092497
    Ampliación de capitalModificaciones estatutarias
    NEUMATICOS ANGEL SA. Ampliación de capital. Suscrito: 93.996,28 Euros. Desembolsado: 93.996,28 Euros. Resultante Suscrito: 394.177,56 Euros. Resultante Desembolsado: 394.177,56 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital
  4. 16/02/2009#72373
    Ampliación de capitalModificaciones estatutarias
    NEUMATICOS ANGEL SA. Ampliación de capital. Suscrito: 239.981,28 Euros. Desembolsado: 239.981,28 Euros. Resultante Suscrito: 300.181,28 Euros. Resultante Desembolsado: 300.181,28 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO
  5. 06/02/2009#57344
    Ceses/DimisionesNombramientosReelecciones
    NEUMATICOS ANGEL SA. Ceses/Dimisiones. Adm. Solid.: ARCOS FERNANDEZ JOSE ENRIQUE. Nombramientos. Adm. Solid.: OTERO GARCIA JUAN JOSE. Reelecciones. Adm. Solid.: OTERO ARBOLEYA PEDRO LUIS. Datos registrales. T 1015 , F 117, S 8, H AS 547, I/A 7 (26.01

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 addressPOLIGONO DE MORAGARAY, ASTURIAS, GIJÓN
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 — Asturias — are listed together, with their address.