NEUMATICOS BERAUN SL

Hoja SS9601· NIF B20510707

VigenteGipuzkoa
Registered address :
Activity :
Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos
Legal form :
Sociedad Limitada (SL)
Share capital :
663 936,72 €
Directors :
Traba De Castro Jose Ignacio, Traba De Castro Luis Maria, Racero Vallejo Africa

Legal information

Legal information for NEUMATICOS BERAUN SL

NIF
Hoja registral
IRUS1000110715331
Legal formSociedad Limitada (SL)
Share capital663 936,72 €
LocalityLezo
Phone
Register referenceTomo 1487 · Folio 155 · Hoja SS9601
StatusVigente

Activity

NEUMATICOS BERAUN SL is a Sociedad Limitada (SL) with its registered office in Lezo (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos” (CNAE 4782). The Spanish commercial register has published 8 filings for this company, from 6 February 2009 to 27 May 2020, across 5 distinct types of filing. Its registered share capital is 663 936,72 €.

Economic activity (CNAE)

4782 · Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GRUPO NEUMATICOS GALDAKAO 2002 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 08/06/2009

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 27/05/2020· Registered 28/04/2020· I/A 14
  2. Ceses/DimisionesPublished 27/05/2020· Registered 28/04/2020· I/A 13
  3. NombramientosPublished 27/05/2020· Registered 28/04/2020· I/A 13
  4. Declaración de unipersonalidadPublished 08/06/2009· Registered 28/05/2009· I/A 12
  5. Ceses/DimisionesPublished 20/04/2009· Registered 07/04/2009· I/A 11
  6. NombramientosPublished 20/04/2009· Registered 07/04/2009· I/A 11
  7. Modificaciones estatutariasPublished 20/04/2009· Registered 07/04/2009· I/A 11
  8. Ampliación de capitalPublished 06/02/2009· Registered 28/01/2009· I/A 10

Changes

  1. 08/06/2009Declaración de unipersonalidad

    GRUPO NEUMATICOS GALDAKAO 2002 SL

  2. 20/04/2009Modificaciones estatutarias

Capital · events

  1. 06/02/2009Ampliación de capital
    Resulting capital: 663 936,72 € (+257 648,70 €)

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. 27/05/2020#5890191
    Nombramientos
    NEUMATICOS BERAUN SL. Nombramientos. Apo.Sol.: TRABA DE CASTRO LUIS MARIA;TRABA DE CASTRO JOSE IGNACIO;TRABA URIARTE JOSE IGNACIO. Datos registrales. T 1487 , F 155, S 8, H SS 9601, I/A 14 (28.04.20).
  2. 27/05/2020#5890190
    Ceses/DimisionesNombramientos
    NEUMATICOS BERAUN SL. Ceses/Dimisiones. Adm. Unico: TRABA URIARTE JOSE IGNACIO. Nombramientos. Adm. Mancom.: TRABA DE CASTRO LUIS MARIA;TRABA DE CASTRO JOSE IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  3. 08/06/2009#249302
    Declaración de unipersonalidad
    NEUMATICOS BERAUN SL. Declaración de unipersonalidad. Socio único: GRUPO NEUMATICOS GALDAKAO 2002 SL. Datos registrales. T 1487 , F 154, S 8, H SS 9601, I/A 12 (28.05.09).
  4. 20/04/2009#176363
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NEUMATICOS BERAUN SL. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ MARTIN ROMAN;MATEOS SANCHEZ MARIA INMACULADA. Nombramientos. Adm. Unico: TRABA URIARTE JOSE IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…
  5. 06/02/2009#56626
    Ampliación de capital
    NEUMATICOS BERAUN SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 257.648,70 Euros. Resultante Suscrito: 663.936,72 Euros. Datos registrales. T 1487 , F 154, S 8, H SS 9601, I/A 10 (28.01.09).

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 addressIPINTZA 9-10-POLIGONO 110, GIPUZKOA, LEZO
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 productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector