NEUMATICOS AS PONTES SL

Hoja C9464· NIF A15040991

Struck off · 06/04/2015A Coruña
Activity :
Comercio al por menor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NEUMATICOS AS PONTES SL

NIF
Hoja registral
IRUS1000402737971
Legal formSociedad Limitada (SL)
Register referenceTomo 2270 · Folio 84 · Hoja C9464
StatusLiquidada

Activity

NEUMATICOS AS PONTES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). The Spanish commercial register has published 11 filings for this company, from 20 July 2010 to 6 April 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

Directors network map

14 nodes Person Company
NEUMATICOS AS PONTES …Castro Campos ConstantinoCastro Campos Consta…Corral Otero Ana MariaCorral Otero Ana Mar…Valle Ameijidez EmilioValle Ameijidez Emil…MERCARTABRIA SLMERCARTABRIA SLPONTEVICUS, S.L.PONTEVICUS, S.L.LUCUS MARKET, S.L.LUCUS MARKET, S.L.GADISA RETAIL, S.L.GADISA RETAIL, S.L.ATLANTICA SAGA OURENSE, S.L.ATLANTICA SAGA OUREN…BIENES INMUEBLES CORPORATIVOS ATLANTICOS 2008 SLBIENES INMUEBLES COR…MOUNTAIN VIEW INVEST, S.L.MOUNTAIN VIEW INVEST…HIPERMERCADOS Y ECONOMATOS SAHIPERMERCADOS Y ECON…EZEQUIEL ARRIBAS SAEZEQUIEL ARRIBAS SAESAME AS PONTES, S.L.ESAME AS PONTES, S.L.

Registered actos

  1. Ceses/DimisionesPublished 06/04/2015· Registered 13/03/2015· I/A 9
  2. NombramientosPublished 06/04/2015· Registered 13/03/2015· I/A 9
  3. DisoluciónPublished 06/04/2015· Registered 13/03/2015· I/A 9
  4. ExtinciónPublished 06/04/2015· Registered 13/03/2015· I/A 9
  5. Ceses/DimisionesPublished 09/08/2012· Registered 30/07/2012· I/A 8
  6. NombramientosPublished 09/08/2012· Registered 30/07/2012· I/A 8
  7. Ceses/DimisionesPublished 13/07/2011· Registered 05/07/2011· I/A 7
  8. NombramientosPublished 13/07/2011· Registered 05/07/2011· I/A 7
  9. Ceses/DimisionesPublished 20/07/2010· Registered 09/07/2010· I/A 6
  10. NombramientosPublished 20/07/2010· Registered 09/07/2010· I/A 6

Changes

  1. 06/04/2015Disolución
  2. 06/04/2015Extinción

Timeline (BORME)

  1. 06/04/2015#3267117
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEUMATICOS AS PONTES SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador M: CASTRO CAMPOS CONSTANTINO;VALLE AMEIJIDEZ EMILIO;CORRAL OTERO ANA MARIA. Consejero: ALONSO CARBALLO EMILIO RAMON;TOJEIRO PELETEIRO JOSE MANUEL;OTERO REY DORINDA-SARA;CASTRO CAMPO
  2. 09/08/2012#1853265
    Ceses/DimisionesNombramientos
    NEUMATICOS AS PONTES SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: OTERO REY DORINDA-SARA;ALONSO CARBALLO EMILIO RAMON;CASTRO FRESCO MANUEL;CORRAL GONZALEZ MANUEL;TOJEIRO PELETEIRO JOSE MANUEL. Secretario: ALONSO CARBALLO EMILIO RAMON. Cons.Del.Sol
  3. 13/07/2011#1298510
    Ceses/DimisionesNombramientos
    NEUMATICOS AS PONTES SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: TOJEIRO DIAZ ROBERTO. Cons.Del.Sol: TOJEIRO DIAZ ROBERTO. Nombramientos. Consejero: TOJEIRO RODRIGUEZ ROBERTO JOSE. Datos registrales. T 1367 , F 17, S 8, H C 9464, I/A 7 ( 5.07.11)
  4. 13/07/2011#1298509
    NEUMATICOS AS PONTES SL(R.M. A CORUÑA). Fe de erratas: ENVIADO POR ERROR EL NOMBRAMIENTO COMO CONSEJERO DE DON JOSE MANUEL TOJEIRO PELETEIRO. Datos registrales. T 1367 , F 17, S 8, H C 9464, I/A 6 ( 9.07.10).
  5. 20/07/2010#810200
    Ceses/DimisionesNombramientos
    NEUMATICOS AS PONTES SL(R.M. A CORUÑA). Ceses/Dimisiones. Presidente: TOJEIRO DIAZ ROBERTO. Nombramientos. Consejero: TOJEIRO PELETEIRO JOSE MANUEL. Presidente: TOJEIRO PELETEIRO JOSE MANUEL. Datos registrales. T 1367 , F 17, S 8, H C 9464, I/A 6 ( 9

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.

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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 addressA Coruña
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.