NEUMATICOS ELENA SL
Hoja NA10155· NIF B31553266
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NEUMATICOS ELENA SL
Activity
NEUMATICOS ELENA SL is a Sociedad Limitada (SL) with its registered office in Noáin (Valle de Elorz)/Noain (Elortzibar) (Navarra). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Ibañez Murillo Maria ElenaCeased on 28/03/2017LiqUnicoLiquidador Único
Directors network map
Cap table · shareholdings
Individual · since 28/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ibañez Murillo Maria Elena100 %
Individual · ultimate beneficial owner · since 28/03/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/03/2017· Registered 20/03/2017· I/A 9
- NombramientosPublished 28/03/2017· Registered 20/03/2017· I/A 9
- DisoluciónPublished 28/03/2017· Registered 20/03/2017· I/A 9
- ExtinciónPublished 28/03/2017· Registered 20/03/2017· I/A 9
- Declaración de unipersonalidadPublished 28/03/2017· Registered 20/03/2017· I/A 8
Changes
- 28/03/2017Declaración de unipersonalidad
IBAÑEZ MURILLO MARIA ELENA
- 28/03/2017Disolución
- 28/03/2017Extinción
Timeline (BORME)
- 28/03/2017#4310939Ceses/DimisionesNombramientosDisoluciónExtinción
NEUMATICOS ELENA SL. Ceses/Dimisiones. LiqUnico: IBAÑEZ MURILLO MARIA ELENA. Adm. Unico: IBAÑEZ MURILLO MARIA ELENA. Nombramientos. LiqUnico: IBAÑEZ MURILLO MARIA ELENA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liqu… - 28/03/2017#4310938Declaración de unipersonalidad
NEUMATICOS ELENA SL. Declaración de unipersonalidad. Socio único: IBAÑEZ MURILLO MARIA ELENA. Datos registrales. T 472 , F 160, S 8, H NA 10155, I/A 8 (20.03.17).
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 — Navarra — are listed together, with their address.