NEUMATICOS EUROPAL SL

Hoja P6468· NIF B34252999

VigentePalencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
74 645,00 €
Incorporation :
10/03/2011
Director :
Garcia Alonso Jose Roberto

Legal information

Legal information for NEUMATICOS EUROPAL SL

NIF
Hoja registral
IRUS1000032733134
Legal formSociedad Limitada (SL)
Share capital74 645,00 €
Incorporation date10/03/2011
LocalityPalencia
Phone
Register referenceTomo 445 · Folio 30 · Hoja P6468
StatusVigente

Activity

NEUMATICOS EUROPAL SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). It was incorporated on 10 March 2011. The Spanish commercial register has published 9 filings for this company, from 10 March 2011 to 7 August 2017, across 7 distinct types of filing. Its registered share capital is 74 645,00 €.

Corporate purpose

La compra, venta e instalación de neumáticos en vehículos y compra, venta y comercialización de accesorios del automóvil y todo tipo de vehículos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NEUMATICOS EUROPAL SLGarcia Alonso Jose RobertoGarcia Alonso Jose R…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEUMATICOS EUROPAL SLGarcia Alonso Jose RobertoGarcia Alonso Jose R…

Beneficial owner (UBO)

Garcia Alonso Jose Roberto100 %

Individual · ultimate beneficial owner · since 07/08/2017

Beneficial owner network map

2 nodes Person Company
NEUMATICOS EUROPAL SLGarcia Alonso Jose RobertoGarcia Alonso Jose R…

Registered actos

  1. Ampliación de capitalPublished 07/08/2017· Registered 31/07/2017· I/A 4
  2. Modificaciones estatutariasPublished 07/08/2017· Registered 31/07/2017· I/A 4
  3. Cambio de domicilio socialPublished 07/08/2017· Registered 31/07/2017· I/A 4
  4. Declaración de unipersonalidadPublished 07/08/2017· Registered 31/07/2017· I/A 3
  5. Ceses/DimisionesPublished 07/08/2017· Registered 31/07/2017· I/A 3
  6. NombramientosPublished 07/08/2017· Registered 31/07/2017· I/A 3
  7. Ampliación de capitalPublished 26/06/2014· Registered 18/06/2014· I/A 2
  8. ConstituciónPublished 10/03/2011· Registered 01/03/2011· I/A 1
  9. NombramientosPublished 10/03/2011· Registered 01/03/2011· I/A 1

Changes

  1. 07/08/2017Cambio de domicilio social

    C/ FEDERICO MAYO 4 4º A (PALENCIA)

  2. 07/08/2017Declaración de unipersonalidad

    GARCIA ALONSO JOSE ROBERTO

  3. 07/08/2017Modificaciones estatutarias

Capital · events

  1. 07/08/2017Ampliación de capital
    Resulting capital: 74 645,00 € (+17 000,00 €)
  2. 26/06/2014Ampliación de capital
    Resulting capital: 57 645,00 € (+54 545,00 €)
  3. 10/03/2011Constitución
    Initial capital: 3 100,00 €

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)

  1. 07/08/2017#4495892
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    NEUMATICOS EUROPAL SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 74.645,00 Euros. Modificaciones estatutarias. 19. -La Sociedad será regida y Administrada, a opción de la Junta General, por: a.- Un Administrador Unico. b. …
  2. 07/08/2017#4495891
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    NEUMATICOS EUROPAL SL. Declaración de unipersonalidad. Socio único: GARCIA ALONSO JOSE ROBERTO. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GOMEZ CAMILO. Nombramientos. Adm. Unico: GARCIA ALONSO JOSE ROBERTO. Datos registrales. T 445 , F 30, S 8, H P 646…
  3. 26/06/2014#2867333
    Ampliación de capital
    NEUMATICOS EUROPAL SL. Ampliación de capital. Capital: 54.545,00 Euros. Resultante Suscrito: 57.645,00 Euros. Datos registrales. T 445 , F 30, S 8, H P 6468, I/A 2 (18.06.14).
  4. 10/03/2011#1114753
    ConstituciónNombramientos
    NEUMATICOS EUROPAL SL. Constitución. Comienzo de operaciones: 28.02.11. Objeto social: La compra, venta e instalación de neumáticos en vehículos y compra, venta y comercialización de accesorios del automóvil y todo tipo de vehículos. Domicilio: PLAZA…

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· Incorporated 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FEDERICO MAYO 4 4º A (PALENCIA), Palencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Palencia — are listed together, with their address.

Prospect this province