NEUMATICOS GOYMA SL
Hoja CA41873· NIF B72190499
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/06/2011
- Former name :
- CANTERAS RICARDO SL
Legal information
Legal information for NEUMATICOS GOYMA SL
Activity
NEUMATICOS GOYMA SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). It was incorporated on 6 June 2011. The Spanish commercial register has published 12 filings for this company, from 6 June 2011 to 9 May 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Explotación de Canteras y consolidación de terrenos rústicos y urbanos.
Directors and representatives
Directors
Former
- Perez Cubero RaulCeased on 30/04/2019Administrador Solidario
- Diaz Sanchez JuanCeased on 09/05/2019Liquidador MLiquidador Mancomunado
- Silva Gonzalez FranciscoCeased on 09/05/2019Liquidador MLiquidador Mancomunado
- Amores Amores Maria TeresaCeased on 30/04/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/05/2019· Registered 30/04/2019· I/A 2
- NombramientosPublished 09/05/2019· Registered 30/04/2019· I/A 2
- DisoluciónPublished 09/05/2019· Registered 30/04/2019· I/A 2
- ExtinciónPublished 09/05/2019· Registered 30/04/2019· I/A 2
- Ceses/DimisionesPublished 12/09/2013· Registered 04/09/2013· I/A 2
- NombramientosPublished 12/09/2013· Registered 04/09/2013· I/A 2
- DisoluciónPublished 12/09/2013· Registered 04/09/2013· I/A 2
- ExtinciónPublished 12/09/2013· Registered 04/09/2013· I/A 2
- ConstituciónPublished 08/06/2011· Registered 25/05/2011· I/A 1
- NombramientosPublished 08/06/2011· Registered 25/05/2011· I/A 1
- ConstituciónPublished 06/06/2011· Registered 26/05/2011· I/A 1
- NombramientosPublished 06/06/2011· Registered 26/05/2011· I/A 1
Changes
- 09/05/2019Disolución
- 09/05/2019Extinción
- 12/09/2013Disolución
- 12/09/2013Extinción
- 08/06/2011Cambio de denominación social
NEUMATICOS GOYMA SL→CANTERAS RICARDO SL
Capital · events
- 08/06/2011ConstituciónInitial capital: 3 000,00 €
- 06/06/2011ConstituciónInitial capital: 3 000,00 €
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)
- 09/05/2019#5386414Ceses/DimisionesNombramientosDisoluciónExtinción
NEUMATICOS GOYMA SL. Ceses/Dimisiones. Liquidador: AMORES AMORES MARIA TERESA. Adm. Solid.: AMORES AMORES MARIA TERESA;PEREZ CUBERO RAUL. Nombramientos. Liquidador: AMORES AMORES MARIA TERESA. Disolución. Voluntaria. Extinción. Datos registrales. T 2… - 12/09/2013#2448157
Company name: CANTERAS RICARDO SL
Ceses/DimisionesNombramientosDisoluciónExtinciónCANTERAS RICARDO SL. Ceses/Dimisiones. Liquidador M: SILVA GONZALEZ FRANCISCO;DIAZ SANCHEZ JUAN. Adm. Mancom.: DIAZ SANCHEZ JUAN;SILVA GONZALEZ FRANCISCO. Nombramientos. Liquidador M: DIAZ SANCHEZ JUAN;SILVA GONZALEZ FRANCISCO. Disolución. Voluntaria… - 08/06/2011#1249031
Company name: CANTERAS RICARDO SL
ConstituciónNombramientosCANTERAS RICARDO SL. Constitución. Comienzo de operaciones: 10.05.11. Objeto social: Explotación de Canteras y consolidación de terrenos rústicos y urbanos. Domicilio: POLIG INDUSTRIAL EL PORTAL, AVENIDA ALCALDE CANTO (JEREZ DE LA FRONTERA). Capital:… - 06/06/2011#1244676ConstituciónNombramientos
NEUMATICOS GOYMA SL. Constitución. Comienzo de operaciones: 24.05.11. Objeto social: Talle mecánico movil. Domicilio: CTRA DE CADIZ Km 103 - URBANIZACION SANTA AGUEDA N (ALGECIRAS). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: PEREZ CUBERO RA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.