NEUMATICOS JOSE LUIS SL
Hoja M101942· NIF B80576028
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 156 263,12 €
- Director :
- Mateo Garcia David
Legal information
Legal information for NEUMATICOS JOSE LUIS SL
Activity
NEUMATICOS JOSE LUIS SL is a Sociedad Limitada (SL) with its registered office in Navalcarnero (Madrid). The Spanish commercial register has published 6 filings for this company, from 26 March 2009 to 25 March 2025, across 4 distinct types of filing. Its registered share capital is 156 263,12 €.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Mateo Garcia DavidSince 12/05/2014Administrador Único
Former
- Mateo Ruiz Jose LuisCeased on 12/05/2014Administrador Único
Authorised representatives
Current
- Mateo Garcia NoeliaSince 12/12/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 25/03/2025· Registered 19/03/2025· I/A 7
- RevocacionesPublished 25/03/2025· Registered 19/03/2025· I/A 6
- NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 5
- Ceses/DimisionesPublished 21/05/2014· Registered 12/05/2014· I/A 4
- NombramientosPublished 21/05/2014· Registered 12/05/2014· I/A 4
- Ampliación de capitalPublished 26/03/2009· Registered 13/03/2009· I/A 3
Capital · events
- 26/03/2009Ampliación de capitalResulting capital: 156 263,12 € (+150 253,00 €)
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)
- 25/03/2025#8557443Nombramientos
NEUMATICOS JOSE LUIS SL. Nombramientos. Apoderado: MATEO GARCIA NOELIA. Datos registrales. S 8 , H M 101942, I/A 7 (19.03.25).
- 25/03/2025#8557442Revocaciones
NEUMATICOS JOSE LUIS SL. Revocaciones. Apoderado: MATEO GARCIA NOELIA. Datos registrales. S 8 , H M 101942, I/A 6 (19.03.25).
- 19/12/2023#7846555Nombramientos
NEUMATICOS JOSE LUIS SL. Nombramientos. Apoderado: MATEO GARCIA NOELIA. Datos registrales. T 6252 , F 100, S 8, H M 101942, I/A 5 (12.12.23).
- 21/05/2014#2812531Ceses/DimisionesNombramientos
NEUMATICOS JOSE LUIS SL. Ceses/Dimisiones. Adm. Unico: MATEO RUIZ JOSE LUIS. Nombramientos. Adm. Unico: MATEO GARCIA DAVID. Datos registrales. T 6252 , F 100, S 8, H M 101942, I/A 4 (12.05.14).
- 26/03/2009#138871Ampliación de capital
NEUMATICOS JOSE LUIS SL. Ampliación de capital. Capital: 150.253,00 Euros. Resultante Suscrito: 156.263,12 Euros. Datos registrales. T 6252 , F 99, S 8, H M 101942, I/A 3 (13.03.09).
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 — CNAE 9531 — are listed together.