NEUMATICOS HARO MESAS SL EN LIQUIDACION
Hoja CU993· NIF B16130965
- Registered address :
- Activity :
- Fabricación de estructuras metálicas y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 667,50 €
- Director :
- Haro Ranea Jose Jaime
Legal information
Legal information for NEUMATICOS HARO MESAS SL EN LIQUIDACION
Activity
NEUMATICOS HARO MESAS SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in San Clemente (Cuenca, Castilla-La Mancha). Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). The Spanish commercial register has published 10 filings for this company, from 9 March 2009 to 5 January 2018, across 6 distinct types of filing. Its registered share capital is 100 667,50 €.
Economic activity (CNAE)
2511 · Fabricación de estructuras metálicas y sus componentes
Directors and representatives
Directors
Current
- Haro Ranea Jose JaimeSince 26/12/2017Liquidador
Former
- Perona Alcazar Jose RamonCeased on 26/12/2017Administrador Mancomunado
- Haro Ranea AquilinoCeased on 26/12/2017Administrador Mancomunado
- Haro Ranea Oscar JesusCeased on 26/12/2017Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/01/2018· Registered 26/12/2017· I/A 6
- NombramientosPublished 05/01/2018· Registered 26/12/2017· I/A 6
- DisoluciónPublished 05/01/2018· Registered 26/12/2017· I/A 6
- Reducción de capitalPublished 19/04/2010· Registered 07/04/2010· I/A 5
- Ceses/DimisionesPublished 23/03/2010· Registered 06/03/2010· I/A 4
- NombramientosPublished 23/03/2010· Registered 06/03/2010· I/A 4
- Modificaciones estatutariasPublished 23/03/2010· Registered 06/03/2010· I/A 4
- Ceses/DimisionesPublished 09/03/2009· Registered 24/02/2009· I/A 3
- NombramientosPublished 09/03/2009· Registered 24/02/2009· I/A 3
- Ampliación de capitalPublished 09/03/2009· Registered 24/02/2009· I/A 3
Changes
- 05/01/2018Cambio de denominación social
NEUMATICOS HARO MESAS SL→NEUMATICOS HARO MESAS SL EN LIQUIDACION
- 05/01/2018Disolución
- 23/03/2010Modificaciones estatutarias
Capital · events
- 19/04/2010Reducción de capitalResulting capital: 100 667,50 €
- 09/03/2009Ampliación de capitalResulting capital: 120 801,00 € (+90 751,00 €)
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)
- 05/01/2018#10516489Ceses/DimisionesNombramientosDisolución
NEUMATICOS HARO MESAS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: HARO RANEA JOSE JAIME;HARO RANEA AQUILINO;PERONA ALCAZAR JOSE RAMON;HARO RANEA OSCAR JESUS. Nombramientos. Liquidador: HARO RANEA JOSE JAIME. Disolución. Voluntaria. Datos regis… - 19/04/2010#679852
Company name: NEUMATICOS HARO MESAS SL
Reducción de capitalNEUMATICOS HARO MESAS SL. Reducción de capital. Importe reducción: 20.133,50 Euros. Resultante Suscrito: 100.667,50 Euros. Datos registrales. T 258 , F 28, S 8, H CU 993, I/A 5 ( 7.04.10).
- 23/03/2010#644361
Company name: NEUMATICOS HARO MESAS SL
Ceses/DimisionesNombramientosModificaciones estatutariasNEUMATICOS HARO MESAS SL. Ceses/Dimisiones. Adm. Solid.: HARO RANEA PEDRO ANTONIO;HARO MESAS JOSE. Nombramientos. Adm. Mancom.: HARO RANEA JOSE JAIME;HARO RANEA AQUILINO;PERONA ALCAZAR JOSE RAMON;HARO RANEA OSCAR JESUS. Modificaciones estatutarias. C… - 09/03/2009#109109
Company name: NEUMATICOS HARO MESAS SL
Ceses/DimisionesNombramientosAmpliación de capitalNEUMATICOS HARO MESAS SL. Ceses/Dimisiones. Adm. Solid.: HARO RANEA JOSE JAIME. Nombramientos. Adm. Solid.: HARO RANEA PEDRO ANTONIO. Ampliación de capital. Capital: 90.751,00 Euros. Resultante Suscrito: 120.801,00 Euros. Datos registrales. T 258 , F…
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
Spanish companies in the same line of business — Fabricación de estructuras metálicas y sus componentes — are listed together.