NEUMATICOS NURCRI SL

Hoja M288918· NIF B83086959

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ramos Sobrino Maria Gregoria
Former name :
ANGEL GUTIERREZ SL

Legal information

Legal information for NEUMATICOS NURCRI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLeganés
Phone
Register referenceTomo 16898 · Folio 48 · Hoja M288918
Former names
ANGEL GUTIERREZ SL2010-03-29
StatusVigente

Activity

NEUMATICOS NURCRI SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 8 filings for this company, from 29 March 2010 to 22 September 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
NEUMATICOS NURCRI SLRamos Sobrino Maria GregoriaRamos Sobrino Maria …DISMATYRE SLDISMATYRE SLTRASTERO RASO SLTRASTERO RASO SLEVENTOS Y ESPECTACULOS NURCRY SLEVENTOS Y ESPECTACUL…

Registered actos

  1. Modificaciones estatutariasPublished 22/09/2016· Registered 14/09/2016· I/A 7
  2. Cambio de domicilio socialPublished 22/09/2016· Registered 14/09/2016· I/A 7
  3. NombramientosPublished 29/04/2013· Registered 19/04/2013· I/A 6
  4. Ceses/DimisionesPublished 26/04/2013· Registered 17/04/2013· I/A 5
  5. NombramientosPublished 26/04/2013· Registered 17/04/2013· I/A 5
  6. Cambio de domicilio socialPublished 26/04/2013· Registered 17/04/2013· I/A 5
  7. NombramientosPublished 18/05/2010· Registered 06/05/2010· I/A 4
  8. Cambio de denominación socialPublished 29/03/2010· Registered 15/03/2010· I/A 3

Changes

  1. 22/09/2016Cambio de domicilio social

    AVDA CARMEN MARTIN GAITE 75 (LEGANES)

  2. 22/09/2016Modificaciones estatutarias
  3. 26/04/2013Cambio de domicilio social

    AVDA DE ANDALUCIA 127 - POLIGONO INDUSTRIAL ALBRES (VALDEMORO)

  4. 18/05/2010Cambio de denominación social

    ANGEL GUTIERREZ SLNEUMATICOS NURCRI SL

Timeline (BORME)

  1. 22/09/2016#4033007
    Modificaciones estatutariasCambio de domicilio social
    NEUMATICOS NURCRI SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 2º Y 28º DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. AVDA CARMEN MARTIN GAITE 75 (LEGANES). Datos registrales. T 16898 , F 48, S 8, H M 288918, I/A 7 (14.09.
  2. 29/04/2013#2251398
    Nombramientos
    NEUMATICOS NURCRI SL. Nombramientos. Apoderado: GUTIERREZ CABALLERO ANGEL. Datos registrales. T 16898 , F 47, S 8, H M 288918, I/A 6 (19.04.13).
  3. 26/04/2013#2248595
    Ceses/DimisionesNombramientosCambio de domicilio social
    NEUMATICOS NURCRI SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ CABALLERO ANGEL. Nombramientos. Adm. Unico: RAMOS SOBRINO MARIA GREGORIA. Cambio de domicilio social. AVDA DE ANDALUCIA 127 - POLIGONO INDUSTRIAL ALBRES (VALDEMORO). Datos registrales. T 1
  4. 18/05/2010#724436
    Nombramientos
    NEUMATICOS NURCRI SL. Nombramientos. Apoderado: RAMOS SOBRINO MARIA GREGORIA. Datos registrales. T 16898 , F 45, S 8, H M 288918, I/A 4 ( 6.05.10).
  5. 29/03/2010#653541

    Company name: ANGEL GUTIERREZ SL

    Cambio de denominación social
    ANGEL GUTIERREZ SL. Pérdida del caracter de unipersonalidad. Cambio de denominación social. NEUMATICOS NURCRI SL. Datos registrales. T 16898 , F 45, S 8, H M 288918, I/A 3 (15.03.10).

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 addressAVDA CARMEN MARTIN GAITE 75 (LEGANES), Leganés, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.