NEUMATICOS JUAN E HIJOS SL

Hoja M376407· NIF B84276849

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alcalde Cobollo Alberto

Legal information

Legal information for NEUMATICOS JUAN E HIJOS SL

NIF
Hoja registral
IRUS1000274799483
Legal formSociedad Limitada (SL)
LocalityArganda del Rey
Phone
Register referenceTomo 21195 · Folio 3 · Hoja M376407
StatusVigente

Activity

NEUMATICOS JUAN E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). The Spanish commercial register has published 5 filings for this company, from 27 March 2014 to 12 January 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
NEUMATICOS JUAN E HIJ…Alcalde Cobollo AlbertoAlcalde Cobollo Albe…

Registered actos

  1. Ceses/DimisionesPublished 12/01/2021· Registered 04/01/2021· I/A 3
  2. NombramientosPublished 12/01/2021· Registered 04/01/2021· I/A 3
  3. Modificaciones estatutariasPublished 12/01/2021· Registered 04/01/2021· I/A 3
  4. Cambio de domicilio socialPublished 12/01/2021· Registered 04/01/2021· I/A 3
  5. NombramientosPublished 27/03/2014· Registered 19/03/2014· I/A 2

Changes

  1. 12/01/2021Cambio de domicilio social

    C/ DOCTOR FLEMING 2 (ARGANDA DEL REY)

  2. 12/01/2021Modificaciones estatutarias

Timeline (BORME)

  1. 12/01/2021#6198032
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NEUMATICOS JUAN E HIJOS SL. Ceses/Dimisiones. Adm. Unico: ALCALDE SALINAS JUAN LUIS. Nombramientos. Adm. Unico: ALCALDE COBOLLO ALBERTO. Modificaciones estatutarias. Artículo de los estatutos: 3º.-. Domicilio social . Cambio de domicilio social. C/ D…
  2. 27/03/2014#2738768
    Nombramientos
    NEUMATICOS JUAN E HIJOS SL. Nombramientos. Apo.Sol.: ALCALDE COBOLLO ALBERTO;ALCALDE COBOLLO NURIA. Datos registrales. T 21195 , F 2, S 8, H M 376407, I/A 2 (19.03.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR FLEMING 2 (ARGANDA DEL REY), Arganda del Rey, 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 — CNAE 4712 — are listed together.

Prospect this sectorAll companies in this sector