NEUMATICOS EL CRUCE CARCHENA S.L

Hoja BA16234· NIF B06452650

VigenteBadajoz
Registered address :
Directors :
Martinez Calvo Juan Antonio, Martinez Calvo David
Former name :
NEUMATICOS EL CRUCE CARCHENA S.L.L

Legal information

Legal information for NEUMATICOS EL CRUCE CARCHENA S.L

NIF
Hoja registral
IRUS1000180550549
Register referenceTomo 671 · Folio 167 · Hoja BA16234
Former names
NEUMATICOS EL CRUCE CARCHENA S.L.L2014-04-22 → 2017-12-01
StatusVigente

Activity

NEUMATICOS EL CRUCE CARCHENA S.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 6 filings for this company, from 22 April 2014 to 31 July 2023, across 3 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
NEUMATICOS EL CRUCE C…Martinez Calvo DavidMartinez Calvo DavidMartinez Calvo Juan AntonioMartinez Calvo Juan …ANTARAI TRAINING CAMP SLANTARAI TRAINING CAM…ANTARAI GROUP GYM S.LANTARAI GROUP GYM S.LNORIA BCN S.LNORIA BCN S.LBONA FIRA CATALUNYA S.LBONA FIRA CATALUNYA …DAICSA ENCOFRADOS SLDAICSA ENCOFRADOS SLCARRETILLAS DEL MONCAYO SOCIEDAD LIMITADACARRETILLAS DEL MONC…

Registered actos

  1. Modificaciones estatutariasPublished 31/07/2023· Registered 24/07/2023· I/A 6
  2. Modificaciones estatutariasPublished 01/12/2017· Registered 24/11/2017· I/A 5
  3. NombramientosPublished 22/04/2014· Registered 11/04/2014· I/A 4
  4. Modificaciones estatutariasPublished 22/04/2014· Registered 11/04/2014· I/A 3
  5. Ceses/DimisionesPublished 22/04/2014· Registered 11/04/2014· I/A 2
  6. NombramientosPublished 22/04/2014· Registered 11/04/2014· I/A 2

Changes

  1. 31/07/2023Cambio de denominación social

    NEUMATICOS EL CRUCE CARCHENA S.L.L→NEUMATICOS EL CRUCE CARCHENA S.L

  2. 31/07/2023Modificaciones estatutarias
  3. 01/12/2017Modificaciones estatutarias
  4. 22/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 31/07/2023#7651509
    Modificaciones estatutarias
    NEUMATICOS EL CRUCE CARCHENA S.L. Modificaciones estatutarias. 22. Administración y Representacion. Datos registrales. T 671 , F 167, S 8, H BA 16234, I/A 6 (24.07.23).
  2. 01/12/2017#4644383

    Company name: NEUMATICOS EL CRUCE CARCHENA S.L.L

    Modificaciones estatutarias
    NEUMATICOS EL CRUCE CARCHENA S.L.L. Modificaciones estatutarias. La sociedad NEUMATICOS EL CRUCE CARCHENA S.L.L. pierde el carácter de laboral pasando a llamarse NEUMATICOS EL CRUCE CARCHENA S.L. Artículo de los Estatutos : 1. Denominación. Otros con…
  3. 22/04/2014#2773926

    Company name: NEUMATICOS EL CRUCE CARCHENA S.L.L

    Nombramientos
    NEUMATICOS EL CRUCE CARCHENA S.L.L. Nombramientos. Apoderado: MARTINEZ CALVO RAQUEL. Datos registrales. T 338 , F 204, S 8, H BA 16234, I/A 4 (11.04.14).
  4. 22/04/2014#2773925

    Company name: NEUMATICOS EL CRUCE CARCHENA S.L.L

    Modificaciones estatutarias
    NEUMATICOS EL CRUCE CARCHENA S.L.L. Modificaciones estatutarias. 5. Capital.-. Datos registrales. T 338 , F 203, S 8, H BA 16234, I/A 3 (11.04.14).
  5. 22/04/2014#2773924

    Company name: NEUMATICOS EL CRUCE CARCHENA S.L.L

    Ceses/DimisionesNombramientos
    NEUMATICOS EL CRUCE CARCHENA S.L.L. Ceses/Dimisiones. Adm. Solid.: MARTINEZ MURILLO ANTONIO;MARTINEZ CALVO JUAN ANTONIO;MARTINEZ CALVO DAVID. Nombramientos. Adm. Solid.: MARTINEZ CALVO DAVID;MARTINEZ CALVO JUAN ANTONIO. Datos registrales. T 338 , F 2…

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

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

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 addressCTRA CASTUERA-LLERENA, Km 112, 8, BADAJOZ, ZALAMEA DE LA SERENA
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 — CNAE 9531 — are listed together.

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