NEUMATICOS NURCRI SL
Hoja M288918· NIF B83086959
- 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
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
- Ramos Sobrino Maria GregoriaSince 17/04/2013Administrador Único
Authorised representatives
Current
- Gutierrez Caballero AngelSince 19/04/2013Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 22/09/2016· Registered 14/09/2016· I/A 7
- Cambio de domicilio socialPublished 22/09/2016· Registered 14/09/2016· I/A 7
- NombramientosPublished 29/04/2013· Registered 19/04/2013· I/A 6
- Ceses/DimisionesPublished 26/04/2013· Registered 17/04/2013· I/A 5
- NombramientosPublished 26/04/2013· Registered 17/04/2013· I/A 5
- Cambio de domicilio socialPublished 26/04/2013· Registered 17/04/2013· I/A 5
- NombramientosPublished 18/05/2010· Registered 06/05/2010· I/A 4
- Cambio de denominación socialPublished 29/03/2010· Registered 15/03/2010· I/A 3
Changes
- 22/09/2016Cambio de domicilio social
AVDA CARMEN MARTIN GAITE 75 (LEGANES)
- 22/09/2016Modificaciones estatutarias
- 26/04/2013Cambio de domicilio social
AVDA DE ANDALUCIA 127 - POLIGONO INDUSTRIAL ALBRES (VALDEMORO)
- 18/05/2010Cambio de denominación social
ANGEL GUTIERREZ SL→NEUMATICOS NURCRI SL
Timeline (BORME)
- 22/09/2016#4033007Modificaciones 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.… - 29/04/2013#2251398Nombramientos
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).
- 26/04/2013#2248595Ceses/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… - 18/05/2010#724436Nombramientos
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).
- 29/03/2010#653541
Company name: ANGEL GUTIERREZ SL
Cambio de denominación socialANGEL 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.