NEUMATICOS PEÑA GRANDE SL

Hoja M219989· NIF B82154154

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Moreno Agustin Juan

Legal information

Legal information for NEUMATICOS PEÑA GRANDE SL

NIF
Hoja registral
IRUS1000261622238
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 13533 · Folio 180 · Hoja M219989
StatusVigente

Activity

NEUMATICOS PEÑA GRANDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 30 June 2015 to 19 November 2018, across 2 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
NEUMATICOS PEÑA GRAND…Gonzalez Moreno Agustin JuanGonzalez Moreno Agus…JUAN AGUSTIN SOLAR SLJUAN AGUSTIN SOLAR SL

Registered actos

  1. Ceses/DimisionesPublished 19/11/2018· Registered 12/11/2018· I/A 5
  2. NombramientosPublished 19/11/2018· Registered 12/11/2018· I/A 5
  3. NombramientosPublished 05/01/2016· Registered 23/12/2015· I/A 4
  4. Ceses/DimisionesPublished 30/06/2015· Registered 22/06/2015· I/A 3
  5. NombramientosPublished 30/06/2015· Registered 22/06/2015· I/A 3

Timeline (BORME)

  1. 19/11/2018#5134526
    Ceses/DimisionesNombramientos
    NEUMATICOS PEÑA GRANDE SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ BERNARDO JUAN JOSE. Nombramientos. Adm. Unico: GONZALEZ MORENO AGUSTIN JUAN. Datos registrales. T 13533 , F 180, S 8, H M 219989, I/A 5 (12.11.18).
  2. 05/01/2016#10482936
    Nombramientos
    NEUMATICOS PEÑA GRANDE SL. Nombramientos. Apoderado: BERNARDO CASADO ENCARNACION. Datos registrales. T 13533 , F 179, S 8, H M 219989, I/A 4 (23.12.15).
  3. 30/06/2015#3393753
    Ceses/DimisionesNombramientos
    NEUMATICOS PEÑA GRANDE SL. Ceses/Dimisiones. Adm. Unico: BANEGAS DEL RIO JOSE. Nombramientos. Adm. Unico: GONZALEZ BERNARDO JUAN JOSE. Datos registrales. T 13533 , F 179, S 8, H M 219989, I/A 3 (22.06.15).

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 addressAVENIDA CARDENAL HERRERA ORIA, 307, LOCAL BAJO, MADRID
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector