NEUMATICOS FERNANDEZ SL
Hoja BU2491· NIF B09263823
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Nocentini Sccasso Patricio Hernan
Legal information
Legal information for NEUMATICOS FERNANDEZ SL
Activity
NEUMATICOS FERNANDEZ SL is a Sociedad Limitada (SL) with its registered office in Villagonzalo Pedernales (Burgos, Castilla y León). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 6 filings for this company, from 29 January 2019 to 3 January 2025, across 6 distinct types of filing.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Directors and representatives
Directors
Current
- Nocentini Sccasso Patricio HernanSince 26/12/2024Administrador Único
Former
- Fernandez Mata HilarionCeased on 26/12/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nocentini Sccasso Patricio Hernan100 %
Individual · ultimate beneficial owner · since 03/01/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/01/2025· Registered 26/12/2024· I/A 6
- Ceses/DimisionesPublished 03/01/2025· Registered 26/12/2024· I/A 6
- NombramientosPublished 03/01/2025· Registered 26/12/2024· I/A 6
- Cambio de domicilio socialPublished 03/01/2025· Registered 26/12/2024· I/A 6
- Modificaciones estatutariasPublished 29/01/2019· Registered 23/01/2019· I/A 4
- Ampliacion del objeto socialPublished 29/01/2019· Registered 23/01/2019· I/A 4
Changes
- 03/01/2025Cambio de domicilio social
AVDA PEDERNALES 8 - VIA DE SERVICIO LANDA (VILLAGONZALO PEDERNALES)
- 03/01/2025Declaración de unipersonalidad
NOCENTINI SCCASSO PATRICIO HERNAN
- 29/01/2019Ampliación del objeto social
Compraventa,explotación,arrendamiento de toda clase de inmuebles. Promoción, rehabilitación, reforma y construcción de viviendas. Adquisión, tenencia, disfrute de valores mobiliarios. Producción y venta de energía eléctrica, térmicas, eólicas, hidráulicas, producción de energías renovables.
- 29/01/2019Modificaciones estatutarias
Timeline (BORME)
- 03/01/2025#10591752Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
NEUMATICOS FERNANDEZ SL. Declaración de unipersonalidad. Socio único: NOCENTINI SCCASSO PATRICIO HERNAN. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MATA HILARION. Nombramientos. Adm. Unico: NOCENTINI SCCASSO PATRICIO HERNAN. Cambio de domicilio social. … - 29/01/2019#5228723Modificaciones estatutariasAmpliacion del objeto social
NEUMATICOS FERNANDEZ SL. Modificaciones estatutarias. Artículo 15. Fijación de la retribución de los administradores.. Ampliacion del objeto social. Compraventa,explotación,arrendamiento de toda clase de inmuebles. Promoción, rehabilitación, reforma …
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Mantenimiento y reparación de vehículos de motor — are listed together.