NEUMATICOS DEL MARITIMO SOCIEDAD LIMITADA
Hoja V88670· NIF B97309447
- Registered address :
- Activity :
- Comercio al por mayor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 37 800,00 €
Legal information
Legal information for NEUMATICOS DEL MARITIMO SOCIEDAD LIMITADA
Activity
NEUMATICOS DEL MARITIMO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). The Spanish commercial register has published 6 filings for this company, from 14 September 2010 to 6 March 2020, across 5 distinct types of filing. Its registered share capital is 37 800,00 €.
Economic activity (CNAE)
4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor
Directors and representatives
Directors
Former
- Mayordomo Perez Miguel AngelCeased on 28/02/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/03/2020· Registered 28/02/2020· I/A 5
- Ampliación de capitalPublished 27/12/2017· Registered 19/12/2017· I/A 4
- Cambio de domicilio socialPublished 13/12/2011· Registered 30/11/2011· I/A 3
- Ceses/DimisionesPublished 14/09/2010· Registered 03/09/2010· I/A 2
- NombramientosPublished 14/09/2010· Registered 03/09/2010· I/A 2
- Modificaciones estatutariasPublished 14/09/2010· Registered 03/09/2010· I/A 2
Changes
- 13/12/2011Cambio de domicilio social
C/ SANTOS JUSTO Y PASTOR 123 - BAJO (VALENCIA)
- 14/09/2010Modificaciones estatutarias
Capital · events
- 27/12/2017Ampliación de capitalResulting capital: 37 800,00 € (+33 000,00 €)
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)
- 06/03/2020#5831408Ceses/Dimisiones
NEUMATICOS DEL MARITIMO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MAYORDOMO PEREZ MIGUEL ANGEL. Datos registrales. T 7426, L 4727, F 4, S 8, H V 88670, I/A 5 (28.02.20).
- 27/12/2017#4678931Ampliación de capital
NEUMATICOS DEL MARITIMO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 33.000,00 Euros. Resultante Suscrito: 37.800,00 Euros. Datos registrales. T 7426, L 4727, F 3, S 8, H V 88670, I/A 4 (19.12.17).
- 13/12/2011#1499144Cambio de domicilio social
NEUMATICOS DEL MARITIMO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SANTOS JUSTO Y PASTOR 123 - BAJO (VALENCIA). Datos registrales. T 7426, L 4727, F 3, S 8, H V 88670, I/A 3 (30.11.11).
- 14/09/2010#876712Ceses/DimisionesNombramientosModificaciones estatutarias
NEUMATICOS DEL MARITIMO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MAYORDOMO PEREZ MIGUEL ANGEL;MARTOS DURAN CEBALLOS JUAN JOSE. Nombramientos. Adm. Unico: MAYORDOMO PEREZ MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Adminis…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.