NEUMATICOS CASLOFRAN SL

Hoja B278532· NIF B63350201

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pedro Amado Zambrano Macias

Legal information

Legal information for NEUMATICOS CASLOFRAN SL

NIF
Hoja registral
IRUS1000352428968
Legal formSociedad Limitada (SL)
LocalityPallejà
Register referenceTomo 36079 · Folio 131 · Hoja B278532
StatusVigente

Activity

NEUMATICOS CASLOFRAN SL is a Sociedad Limitada (SL) with its registered office in Pallejà (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 16 June 2011 to 6 March 2020, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 06/03/2020· Registered 27/02/2020· I/A 5
  2. NombramientosPublished 18/07/2014· Registered 10/07/2014· I/A 4
  3. RevocacionesPublished 18/07/2014· Registered 10/07/2014· I/A 3
  4. NombramientosPublished 18/07/2014· Registered 10/07/2014· I/A 3
  5. RevocacionesPublished 16/06/2011· Registered 06/06/2011· I/A 2
  6. NombramientosPublished 16/06/2011· Registered 06/06/2011· I/A 2

Timeline (BORME)

  1. 06/03/2020#5830103
    Revocaciones
    NEUMATICOS CASLOFRAN SL. Revocaciones. APODERAD.SOL: CASTILLO CARRASCAL FRANCISCO MANUEL. Datos registrales. T 36079 , F 131, S 8, H B 278532, I/A 5 (27.02.20).
  2. 18/07/2014#2897610
    Nombramientos
    NEUMATICOS CASLOFRAN SL. Nombramientos. APODERAD.SOL: CASTILLO CARRASCAL FRANCISCO MANUEL. Datos registrales. T 36079 , F 129, S 8, H B 278532, I/A 4 (10.07.14).
  3. 18/07/2014#2897609
    RevocacionesNombramientos
    NEUMATICOS CASLOFRAN SL. Revocaciones. ADM.UNICO: CASTILLO CARRASCAL FRANCISCO MANUEL. Nombramientos. ADM.UNICO: PEDRO AMADO ZAMBRANO MACIAS. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO DON PEDRO AMADO ZAM
  4. 16/06/2011#1262011
    RevocacionesNombramientos
    NEUMATICOS CASLOFRAN SL. Revocaciones. ADM.UNICO: CASTILLO LOPEZ FRANCISCO. Nombramientos. ADM.UNICO: CASTILLO CARRASCAL FRANCISCO MANUEL. Datos registrales. T 36079 , F 129, S 8, H B 278532, I/A 2 ( 6.06.11).

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 addressINDUSTRIA 6 10, POLIGONO INDUSTRIAL PALLEJA, BARCELONA, PALLEJA
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 — Barcelona — are listed together, with their address.