NEUMATICOS HUELVA SL
Hoja H22109· NIF B21552112
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 090,00 €
- Incorporation :
- 18/03/2015
- Director :
- Cano Pomares Rafael
Legal information
Legal information for NEUMATICOS HUELVA SL
Activity
NEUMATICOS HUELVA SL is a Sociedad Limitada (SL) with its registered office in Punta Umbría (Huelva, Andalucía). It was incorporated on 18 March 2015. The Spanish commercial register has published 5 filings for this company, from 18 March 2015 to 2 August 2024, across 5 distinct types of filing. Its registered share capital is 3 090,00 €.
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., COMPRAVENTA Y REPARACION DE VEHICULOS. REPARACION Y MA.
Directors and representatives
Directors
Current
- Cano Pomares RafaelSince 11/03/2015Administrador Único
Directors network map
Cap table · shareholdings
- Cano Pomares Rafael100 %
Individual · since 18/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cano Pomares Rafael100 %
Individual · ultimate beneficial owner · since 18/03/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 02/08/2024· Registered 22/07/2024· I/A 3
- Cambio de domicilio socialPublished 02/08/2024· Registered 22/07/2024· I/A 3
- ConstituciónPublished 18/03/2015· Registered 11/03/2015· I/A 1
- Declaración de unipersonalidadPublished 18/03/2015· Registered 11/03/2015· I/A 1
- NombramientosPublished 18/03/2015· Registered 11/03/2015· I/A 1
Changes
- 02/08/2024Cambio de domicilio social
C/ IBIS, 20 21100 (PUNTA UMBRIA)
- 02/08/2024Modificaciones estatutarias
- 18/03/2015Declaración de unipersonalidad
CANO POMARES RAFAEL
Capital · events
- 18/03/2015ConstituciónInitial capital: 3 090,00 €
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)
- 02/08/2024#8197828Modificaciones estatutariasCambio de domicilio social
NEUMATICOS HUELVA SL. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 3º.- Domicilio social. . Cambio de domicilio social. C/ IBIS, 20 21100 (PUNTA UMBRIA). Datos registrales. S 8 , H H 22109, I/A 3 (22.07.24).
- 18/03/2015#3241813ConstituciónDeclaración de unipersonalidadNombramientos
NEUMATICOS HUELVA SL. Constitución. Comienzo de operaciones: 10.03.15. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTIO…
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 2015
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 — Huelva — are listed together, with their address.