NEUMATICOS AS PONTES SL
Hoja C9464· NIF A15040991
- 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
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
- Valle Ameijidez EmilioCeased on 06/04/2015PresidenteConsejeroLiquidador MLiquidador Mancomunado
- Alonso Carballo Emilio RamonCeased on 13/03/2015PresidenteConsejero
- Tojeiro Diaz RobertoCeased on 05/07/2011Presidente
- Otero Rey Dorinda-SaraCeased on 13/03/2015VicepresidenteConsejero
- Castro Campos ConstantinoCeased on 06/04/2015ConsejeroLiquidador MLiquidador Mancomunado
- Corral Otero Ana MariaCeased on 06/04/2015ConsejeroSecretarioLiquidador MLiquidador Mancomunado
- Tojeiro Peleteiro Jose ManuelCeased on 13/03/2015ConsejeroSecretario
- Tojeiro Rodriguez Roberto JoseCeased on 30/07/2012Consejero
- Castro Fresco ManuelCeased on 30/07/2012Consejero
- Corral Gonzalez ManuelCeased on 30/07/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/04/2015· Registered 13/03/2015· I/A 9
- NombramientosPublished 06/04/2015· Registered 13/03/2015· I/A 9
- DisoluciónPublished 06/04/2015· Registered 13/03/2015· I/A 9
- ExtinciónPublished 06/04/2015· Registered 13/03/2015· I/A 9
- Ceses/DimisionesPublished 09/08/2012· Registered 30/07/2012· I/A 8
- NombramientosPublished 09/08/2012· Registered 30/07/2012· I/A 8
- Ceses/DimisionesPublished 13/07/2011· Registered 05/07/2011· I/A 7
- NombramientosPublished 13/07/2011· Registered 05/07/2011· I/A 7
- Ceses/DimisionesPublished 20/07/2010· Registered 09/07/2010· I/A 6
- NombramientosPublished 20/07/2010· Registered 09/07/2010· I/A 6
Changes
- 06/04/2015Disolución
- 06/04/2015Extinción
Timeline (BORME)
- 06/04/2015#3267117Ceses/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… - 09/08/2012#1853265Ceses/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… - 13/07/2011#1298510Ceses/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)… - 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).
- 20/07/2010#810200Ceses/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
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de repuestos y accesorios de vehículos de motor — are listed together.