NEUMATICOS DAYTONA SL
Hoja A109890· NIF B54295829
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 89 030,00 €
- Director :
- Sandoval Navarro Mario Alberto
Legal information
Legal information for NEUMATICOS DAYTONA SL
Activity
NEUMATICOS DAYTONA SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 7 November 2012 to 7 September 2022, across 5 distinct types of filing. Its registered share capital is 89 030,00 €.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Sandoval Navarro Mario AlbertoSince 30/08/2022Administrador Único
Former
- Kaiser Scarlet ReneeCeased on 30/08/2022Administrador Único
- Lopez Calocero Flavia SilviaCeased on 25/10/2013Administrador Único
- Veloso Bouzas Jose LuisCeased on 25/10/2012Administrador Solidario
- Martinez Walter DamianCeased on 25/10/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/09/2022· Registered 30/08/2022· I/A 5
- NombramientosPublished 07/09/2022· Registered 30/08/2022· I/A 5
- Ampliación de capitalPublished 19/12/2013· Registered 12/12/2013· I/A 4
- Ceses/DimisionesPublished 04/11/2013· Registered 25/10/2013· I/A 3
- NombramientosPublished 04/11/2013· Registered 25/10/2013· I/A 3
- Ceses/DimisionesPublished 07/11/2012· Registered 25/10/2012· I/A 2
- NombramientosPublished 07/11/2012· Registered 25/10/2012· I/A 2
- Modificaciones estatutariasPublished 07/11/2012· Registered 25/10/2012· I/A 2
- Cambio de domicilio socialPublished 07/11/2012· Registered 25/10/2012· I/A 2
Changes
- 07/11/2012Cambio de domicilio social
C/ INVIERNO 2 (BENIDORM)
- 07/11/2012Modificaciones estatutarias
Capital · events
- 19/12/2013Ampliación de capitalResulting capital: 89 030,00 € (+86 000,00 €)
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)
- 07/09/2022#7149131Ceses/DimisionesNombramientos
NEUMATICOS DAYTONA SL. Ceses/Dimisiones. Adm. Unico: KAISER SCARLET RENEE. Nombramientos. Adm. Unico: SANDOVAL NAVARRO MARIO ALBERTO. Datos registrales. T 3244 , F 207, S 8, H A 109890, I/A 5 (30.08.22).
- 19/12/2013#2592439Ampliación de capital
NEUMATICOS DAYTONA SL. Ampliación de capital. Capital: 86.000,00 Euros. Resultante Suscrito: 89.030,00 Euros. Datos registrales. T 3244 , F 207, S 8, H A 109890, I/A 4 (12.12.13).
- 04/11/2013#2518087Ceses/DimisionesNombramientos
NEUMATICOS DAYTONA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CALOCERO FLAVIA SILVIA. Nombramientos. Adm. Unico: KAISER SCARLET RENEE. Datos registrales. T 3244 , F 207, S 8, H A 109890, I/A 3 (25.10.13).
- 07/11/2012#1972680Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
NEUMATICOS DAYTONA SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ WALTER DAMIAN;VELOSO BOUZAS JOSE LUIS;LOPEZ CALOCERO FLAVIA SILVIA. Nombramientos. Adm. Unico: LOPEZ CALOCERO FLAVIA SILVIA. Modificaciones estatutarias. Cambio del Organo de Administraci…
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
Spanish companies in the same line of business — CNAE 9531 — are listed together.