NEUMATICOS FUNDIDORES SL

Hoja M577268· NIF B87000113

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/05/2014
Director :
Santiago Lopez-Brea Manuel

Legal information

Legal information for NEUMATICOS FUNDIDORES SL

NIF
Hoja registral
IRUS1000292579677
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/05/2014
LocalityMóstoles
Phone
Register referenceTomo 32076 · Folio 142 · Hoja M577268
StatusVigente

Activity

NEUMATICOS FUNDIDORES SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 26 May 2014. The Spanish commercial register has published 8 filings for this company, from 26 May 2014 to 5 June 2019, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

- Como actividad principal, el mantenimiento y reparación de vehículos a motor (CNAE N 4520). La comercialización de neumáticos. Si alguna de las actividades incluidas en el objeto social tuvieran o pudieran tener carácter profesional.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NEUMATICOS FUNDIDORES…Santiago Lopez-Brea ManuelSantiago Lopez-Brea …ETC 2000 SLETC 2000 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEUMATICOS FUNDIDORES…Sabuco Abellan EncarnacionSabuco Abellan Encar…

Beneficial owner (UBO)

Sabuco Abellan Encarnacion100 %

Individual · ultimate beneficial owner · since 26/05/2014

Beneficial owner network map

2 nodes Person Company
NEUMATICOS FUNDIDORES…Sabuco Abellan EncarnacionSabuco Abellan Encar…

Registered actos

  1. Ceses/DimisionesPublished 05/06/2019· Registered 29/05/2019· I/A 2
  2. NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 2
  3. Ampliacion del objeto socialPublished 05/06/2019· Registered 29/05/2019· I/A 2
  4. Cambio de domicilio socialPublished 05/06/2019· Registered 29/05/2019· I/A 2
  5. ConstituciónPublished 26/05/2014· Registered 16/05/2014· I/A 1
  6. Declaración de unipersonalidadPublished 26/05/2014· Registered 16/05/2014· I/A 1
  7. NombramientosPublished 26/05/2014· Registered 16/05/2014· I/A 1

Changes

  1. 05/06/2019Ampliación del objeto social

    Se amplia el objeto social a: El comercio al por mayor de artículos de ferretería, fontanería y Calefacción.

  2. 05/06/2019Cambio de domicilio social

    C/ VALLADOLID 5 (MOSTOLES)

  3. 26/05/2014Declaración de unipersonalidad

    SABUCO ABELLAN ENCARNACION

Capital · events

  1. 26/05/2014Constitución
    Initial capital: 3 006,00 €

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. 05/06/2019#5429092
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    NEUMATICOS FUNDIDORES SL. Sociedad unipersonal. Cambio de identidad del socio único: SANTIAGO LOPEZ-BREA MANUEL. Ceses/Dimisiones. Adm. Unico: SABUCO ABELLAN ENCARNACION. Nombramientos. Adm. Unico: SANTIAGO LOPEZ-BREA MANUEL. Ampliacion del objeto so…
  2. 26/05/2014#2821060
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEUMATICOS FUNDIDORES SL. Constitución. Comienzo de operaciones: 24.04.14. Objeto social: - Como actividad principal, el mantenimiento y reparación de vehículos a motor (CNAE N 4520). La comercialización de neumáticos. Si alguna de las actividades in…

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 2014

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/ VALLADOLID 5 (MOSTOLES), Móstoles, Madrid
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector