NEUMATICOS MIAL SL
Hoja M406339· NIF B84645118
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De La Concha Rico Luis Miguel
Legal information
Legal information for NEUMATICOS MIAL SL
Activity
NEUMATICOS MIAL SL is a Sociedad Limitada (SL) with its registered office in Ajalvir (Madrid). The Spanish commercial register has published 5 filings for this company, from 18 March 2016 to 20 July 2018, across 4 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- De La Concha Rico Luis MiguelSince 10/03/2016Administrador Único
Authorised representatives
Current
- Rios Martinez Maria LuisaSince 12/07/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 18/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Concha Rico Luis Miguel100 %
Individual · ultimate beneficial owner · since 18/03/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 20/07/2018· Registered 12/07/2018· I/A 5
- Declaración de unipersonalidadPublished 18/03/2016· Registered 10/03/2016· I/A 4
- Ceses/DimisionesPublished 18/03/2016· Registered 10/03/2016· I/A 4
- NombramientosPublished 18/03/2016· Registered 10/03/2016· I/A 4
- Modificaciones estatutariasPublished 18/03/2016· Registered 10/03/2016· I/A 4
Changes
- 18/03/2016Declaración de unipersonalidad
DE LA CONCHA RICO LUIS MIGUEL
- 18/03/2016Modificaciones estatutarias
Timeline (BORME)
- 20/07/2018#4975928Nombramientos
NEUMATICOS MIAL SL. Nombramientos. Apoderado: RIOS MARTINEZ MARIA LUISA. Datos registrales. T 22713 , F 31, S 8, H M 406339, I/A 5 (12.07.18).
- 18/03/2016#3775316Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
NEUMATICOS MIAL SL. Declaración de unipersonalidad. Socio único: DE LA CONCHA RICO LUIS MIGUEL. Ceses/Dimisiones. Adm. Solid.: DE LA CONCHA RICO LUIS MIGUEL;RIOS MARTINEZ MARIA LUISA. Nombramientos. Adm. Unico: DE LA CONCHA RICO LUIS MIGUEL. Modifica…
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.