NEUMATICOS PACO RUBIO SL

Hoja GR995· NIF B18273284

VigenteGranada
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Director :
Rubio Martin Maritza Regina

Legal information

Legal information for NEUMATICOS PACO RUBIO SL

NIF
Hoja registral
IRUS1000202604746
Legal formSociedad Limitada (SL)
LocalityOgíjares
Phone
Register referenceTomo 389 · Folio 26 · Hoja GR995
StatusVigente

Activity

NEUMATICOS PACO RUBIO SL is a Sociedad Limitada (SL) with its registered office in Ogíjares (Granada, Andalucía). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 4 filings for this company, from 28 January 2013 to 29 October 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
NEUMATICOS PACO RUBIO…Rubio Martin Maritza ReginaRubio Martin Maritza…NAVES TECNOLOGICAS SLNAVES TECNOLOGICAS SL

Registered actos

  1. NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 8
  2. Modificaciones estatutariasPublished 18/05/2018· Registered 11/05/2018· I/A 7
  3. Ceses/DimisionesPublished 28/01/2013· Registered 21/01/2013· I/A 6
  4. NombramientosPublished 28/01/2013· Registered 21/01/2013· I/A 6

Changes

  1. 18/05/2018Modificaciones estatutarias

Timeline (BORME)

  1. 29/10/2024#8316431
    Nombramientos
    NEUMATICOS PACO RUBIO SL. Nombramientos. Apoderado: RUBIO ROMERO FRANCISCO. Datos registrales. S 8 , H GR 995, I/A 8 (22.10.24).
  2. 18/05/2018#4883917
    Modificaciones estatutarias
    NEUMATICOS PACO RUBIO SL. Modificaciones estatutarias. Modificado el Art. 9º estatutario, en cuanto a que se establece la retribución del cargo de Administrador. Datos registrales. T 389 , F 26, S 8, H GR 995, I/A 7 (11.05.18). http://www.boe.es BOLE…
  3. 28/01/2013#2093447
    Ceses/DimisionesNombramientos
    NEUMATICOS PACO RUBIO SL. Ceses/Dimisiones. Adm. Unico: VILCHEZ TRESCASTRO JUAN LUIS. Nombramientos. Adm. Unico: RUBIO MARTIN MARITZA REGINA. Datos registrales. T 389 , F 26, S 8, H GR 995, I/A 6 (21.01.13).

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 addressPlg.Industrial Tecnologico La Aurora, nave doce., GRANADA, OGIJARES
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 mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector