NEUMATICOS M607KM13 SL

Hoja M138409· NIF B80993009

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Director :
Laliashvili Khvedelidze Vasili
Former name :
VIAJES VILLAVERDE SL

Legal information

Legal information for NEUMATICOS M607KM13 SL

NIF
Hoja registral
IRUS1000254114961
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 8595 · Folio 123 · Hoja M138409
Former names
VIAJES VILLAVERDE SL2018-03-13 → 2021-12-09
StatusVigente

Activity

NEUMATICOS M607KM13 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). The Spanish commercial register has published 10 filings for this company, from 13 March 2018 to 19 July 2023, across 7 distinct types of filing.

Economic activity (CNAE)

4532 · Comercio al por menor de repuestos y accesorios de vehículos de motor

Corporate purpose

EL COMERCIO AL POR MENOR DE REPUESTOS Y ACCESORIOS DE VEHICULOS A MOTOR.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NEUMATICOS M607KM13 SLLaliashvili Khvedelidze VasiliLaliashvili Khvedeli…PROMOCIONES COLORADO MOUNTAIN SLPROMOCIONES COLORADO…PARKING EXPRESS T2 MALAGA SLPARKING EXPRESS T2 M…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NEUMATICOS M607KM13 SLEspinosa Rojo Jose IgnacioEspinosa Rojo Jose I…NOVAPULSE SLNOVAPULSE SL

Beneficial owner (UBO)

Espinosa Rojo Jose Ignacio100 %

Individual · ultimate beneficial owner · since 13/03/2018

Beneficial owner network map

3 nodes Person Company
NEUMATICOS M607KM13 SLEspinosa Rojo Jose IgnacioEspinosa Rojo Jose I…NOVAPULSE SLNOVAPULSE SL

Registered actos

  1. Ceses/DimisionesPublished 19/07/2023· Registered 12/07/2023· I/A 5
  2. NombramientosPublished 19/07/2023· Registered 12/07/2023· I/A 5
  3. Modificaciones estatutariasPublished 09/12/2021· Registered 30/11/2021· I/A 4
  4. Cambio de denominación socialPublished 09/12/2021· Registered 30/11/2021· I/A 4
  5. Cambio de domicilio socialPublished 09/12/2021· Registered 30/11/2021· I/A 4
  6. Cambio de objeto socialPublished 09/12/2021· Registered 30/11/2021· I/A 4
  7. Declaración de unipersonalidadPublished 13/03/2018· Registered 06/03/2018· I/A 3
  8. Ceses/DimisionesPublished 13/03/2018· Registered 06/03/2018· I/A 3
  9. NombramientosPublished 13/03/2018· Registered 06/03/2018· I/A 3
  10. Cambio de domicilio socialPublished 13/03/2018· Registered 06/03/2018· I/A 3

Changes

  1. 19/07/2023Cambio de denominación social

    VIAJES VILLAVERDE SL→NEUMATICOS M607KM13 SL

  2. 09/12/2021Cambio de domicilio social

    CTRA DE COLMENAR , M-607 Km 13 (MADRID)

  3. 09/12/2021Cambio de objeto social

    EL COMERCIO AL POR MENOR DE REPUESTOS Y ACCESORIOS DE VEHICULOS A MOTOR.

  4. 09/12/2021Modificaciones estatutarias
  5. 13/03/2018Cambio de domicilio social

    C/ LEGANITOS 45 (MADRID)

  6. 13/03/2018Declaración de unipersonalidad

    ESPINOSA ROJO JOSE IGNACIO

Timeline (BORME)

  1. 19/07/2023#7635365
    Ceses/DimisionesNombramientos
    NEUMATICOS M607KM13 SL. Ceses/Dimisiones. Adm. Unico: ESPINOSA ROJO JOSE IGNACIO. Nombramientos. Adm. Unico: LALIASHVILI KHVEDELIDZE VASILI. Datos registrales. T 8595 , F 123, S 8, H M 138409, I/A 5 (12.07.23).
  2. 09/12/2021#6716396

    Company name: VIAJES VILLAVERDE SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    VIAJES VILLAVERDE SL. Modificaciones estatutarias. Artículo de los estatutos: 4º.-. Domicilio social.-. Artículo de los estatutos: 2º.-. Objeto social.-. Cambio de denominación social. NEUMATICOS M607KM13 SL. Cambio de domicilio social. CTRA DE COLME…
  3. 13/03/2018#4790874

    Company name: VIAJES VILLAVERDE SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    VIAJES VILLAVERDE SL. Declaración de unipersonalidad. Socio único: ESPINOSA ROJO JOSE IGNACIO. Ceses/Dimisiones. Adm. Unico: GARCIA TORRES ANGEL. Nombramientos. Adm. Unico: ESPINOSA ROJO JOSE IGNACIO. Cambio de domicilio social. C/ LEGANITOS 45 (MADR…

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 addressCTRA DE COLMENAR, M-607 Km 13 (MADRID), 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 — Comercio al por menor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector