NEUMATICOS PELAEZ SL
Hoja BU4247· NIF B09291766
- Registered address :
- Activity :
- Comercio al por menor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pelaez Cortezon Sergio
Legal information
Legal information for NEUMATICOS PELAEZ SL
Activity
NEUMATICOS PELAEZ SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). The Spanish commercial register has published 6 filings for this company, from 12 November 2012 to 28 April 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4532 · Comercio al por menor de repuestos y accesorios de vehículos de motor
Directors and representatives
Directors
Current
- Pelaez Cortezon SergioSince 30/10/2012Administrador Único
Former
- Pelaez Gonzalez IreneoCeased on 22/04/2021PresidenteConsejero
- Pelaez Cortezon Jose MiguelCeased on 22/04/2021ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/04/2021· Registered 22/04/2021· I/A 5
- NombramientosPublished 28/04/2021· Registered 22/04/2021· I/A 5
- Modificaciones estatutariasPublished 28/04/2021· Registered 22/04/2021· I/A 5
- Ceses/DimisionesPublished 12/11/2012· Registered 30/10/2012· I/A 3
- NombramientosPublished 12/11/2012· Registered 30/10/2012· I/A 3
- Modificaciones estatutariasPublished 12/11/2012· Registered 30/10/2012· I/A 3
Changes
- 28/04/2021Modificaciones estatutarias
- 12/11/2012Modificaciones estatutarias
Timeline (BORME)
- 28/04/2021#6379927Ceses/DimisionesNombramientosModificaciones estatutarias
NEUMATICOS PELAEZ SL. Ceses/Dimisiones. Consejero: PELAEZ GONZALEZ IRENEO;PELAEZ CORTEZON JOSE MIGUEL;PELAEZ CORTEZON SERGIO. Presidente: PELAEZ GONZALEZ IRENEO. Secretario: PELAEZ CORTEZON JOSE MIGUEL. Nombramientos. Adm. Unico: PELAEZ CORTEZON SERG… - 12/11/2012#1977211Ceses/DimisionesNombramientosModificaciones estatutarias
NEUMATICOS PELAEZ SL. Ceses/Dimisiones. Adm. Unico: PELAEZ GONZALEZ IRENEO. Nombramientos. Consejero: PELAEZ GONZALEZ IRENEO;PELAEZ CORTEZON JOSE MIGUEL;PELAEZ CORTEZON SERGIO. Presidente: PELAEZ GONZALEZ IRENEO. Secretario: PELAEZ CORTEZON JOSE MIGU…
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 — Comercio al por menor de repuestos y accesorios de vehículos de motor — are listed together.