NEUMATICOS MEDINA SL

Hoja M43788· NIF B78775418

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
21 636,43 €
Directors :
Medina Ariza Jose Alfonso, Medina Ariza Maria Del Carmen

Legal information

Legal information for NEUMATICOS MEDINA SL

NIF
Hoja registral
IRUS1000246380264
Legal formSociedad Limitada (SL)
Share capital21 636,43 €
LocalityGetafe
Phone
Register referenceTomo 2509 · Folio 29 · Hoja M43788
StatusVigente

Activity

NEUMATICOS MEDINA SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). The Spanish commercial register has published 13 filings for this company, from 24 April 2013 to 3 January 2025, across 6 distinct types of filing. Its registered share capital is 21 636,43 €.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
NEUMATICOS MEDINA SLMedina Ariza Jose AlfonsoMedina Ariza Jose Al…Medina Ariza Maria Del CarmenMedina Ariza Maria D…AFOMA INVERSIONES SLAFOMA INVERSIONES SLPILFORA 2020 SLPILFORA 2020 SL

Registered actos

  1. ReeleccionesPublished 03/01/2025· Registered 26/12/2024· I/A 13
  2. NombramientosPublished 28/01/2022· Registered 21/01/2022· I/A 12
  3. Modificaciones estatutariasPublished 30/04/2021· Registered 23/04/2021· I/A 11
  4. Cambio de domicilio socialPublished 30/04/2021· Registered 23/04/2021· I/A 11
  5. NombramientosPublished 06/02/2020· Registered 30/01/2020· I/A 10
  6. Reducción de capitalPublished 06/02/2020· Registered 30/01/2020· I/A 10
  7. Modificaciones estatutariasPublished 06/02/2020· Registered 30/01/2020· I/A 10
  8. NombramientosPublished 04/11/2013· Registered 25/10/2013· I/A 8
  9. Ceses/DimisionesPublished 04/11/2013· Registered 25/10/2013· I/A 7
  10. Ceses/DimisionesPublished 24/04/2013· Registered 16/04/2013· I/A 6
  11. NombramientosPublished 24/04/2013· Registered 16/04/2013· I/A 6
  12. Cambio de domicilio socialPublished 24/04/2013· Registered 16/04/2013· I/A 6

Changes

  1. 30/04/2021Cambio de domicilio social

    C/ EDISON 4-6 - POLIGONO INDUSTRIAL SAN MARCOS (GETAFE)

  2. 30/04/2021Modificaciones estatutarias
  3. 06/02/2020Modificaciones estatutarias
  4. 24/04/2013Cambio de domicilio social

    C/ FLORIDA, 23 (ARANJUEZ)

Capital · events

  1. 06/02/2020Reducción de capital
    Resulting capital: 21 636,43 €

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)

  1. 03/01/2025#10592827
    Reelecciones
    NEUMATICOS MEDINA SL. Reelecciones. Auditor: EUDITA CYE AUDITORES SA. Datos registrales. S 8 , H M 43788, I/A 13 (26.12.24).
  2. 28/01/2022#6785425
    Nombramientos
    NEUMATICOS MEDINA SL. Nombramientos. Auditor: EUDITA CYE AUDITORES SA. Datos registrales. T 2509 , F 29, S 8, H M 43788, I/A 12 (21.01.22).
  3. 30/04/2021#6385404
    Modificaciones estatutariasCambio de domicilio social
    NEUMATICOS MEDINA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ EDISON 4-6 - POLIGONO INDUSTRIAL SAN MARCOS (GETAFE). Datos registrales. T 2509 , F 29, S 8, H M 43788, I/A 11 (23…
  4. 06/02/2020#5781268
    NombramientosReducción de capitalModificaciones estatutarias
    NEUMATICOS MEDINA SL. Nombramientos. Adm. Solid.: MEDINA ARIZA MARIA DEL CARMEN. Reducción de capital. Importe reducción: 2.404,05 Euros. Resultante Suscrito: 21.636,43 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.…
  5. 13/03/2014#2715754
    NEUMATICOS MEDINA SL. Otros conceptos: RECTIFICACION DEL NUMERO DE DNI DE LA APODERADA DOÑA MARIA DEL CARMEN MEDINA ARIZA, QUE CONSTA EN LA INSCRIPCION 8&. Datos registrales. T 2509 , F 28, S 8, H M 43788, I/A 9 ( 5.03.14).
  6. 04/11/2013#2519962
    Nombramientos
    NEUMATICOS MEDINA SL. Nombramientos. Apoderado: MEDINA ARIZA MARIA DEL CARMEN. Datos registrales. T 2509 , F 28, S 8, H M 43788, I/A 8 (25.10.13).
  7. 04/11/2013#2519961
    Ceses/Dimisiones
    NEUMATICOS MEDINA SL. Ceses/Dimisiones. Adm. Solid.: MEDINA TURIEGANO JOSE ANTONIO. Datos registrales. T 2509 , F 28, S 8, H M 43788, I/A 7 (25.10.13).
  8. 24/04/2013#2244241
    Ceses/DimisionesNombramientosCambio de domicilio social
    NEUMATICOS MEDINA SL. Ceses/Dimisiones. Adm. Solid.: ARIZA NIETO MARIA DEL CARMEN. Nombramientos. Adm. Solid.: MEDINA ARIZA JOSE ALFONSO. Cambio de domicilio social. C/ FLORIDA, 23 (ARANJUEZ). Datos registrales. T 2509 , F 27, S 8, H M 43788, I/A 6 (…

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/ EDISON 4-6 - POLIGONO INDUSTRIAL SAN MARCOS (GETAFE), Getafe, 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 9531 — are listed together.

Prospect this sectorAll companies in this sector