NEUMATICOS CASLOFRAN SL
Hoja B278532· NIF B63350201
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pedro Amado Zambrano Macias
Legal information
Legal information for NEUMATICOS CASLOFRAN SL
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
- Pedro Amado Zambrano MaciasSince 10/07/2014Administrador Único
Former
- Castillo Lopez FranciscoCeased on 06/06/2011Administrador Único
Authorised representatives
Former
- Castillo Carrascal Francisco ManuelCeased on 27/02/2020Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 06/03/2020· Registered 27/02/2020· I/A 5
- NombramientosPublished 18/07/2014· Registered 10/07/2014· I/A 4
- RevocacionesPublished 18/07/2014· Registered 10/07/2014· I/A 3
- NombramientosPublished 18/07/2014· Registered 10/07/2014· I/A 3
- RevocacionesPublished 16/06/2011· Registered 06/06/2011· I/A 2
- NombramientosPublished 16/06/2011· Registered 06/06/2011· I/A 2
Timeline (BORME)
- 06/03/2020#5830103Revocaciones
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).
- 18/07/2014#2897610Nombramientos
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).
- 18/07/2014#2897609RevocacionesNombramientos
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… - 16/06/2011#1262011RevocacionesNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.