NEUMATICOS PORPOCO SL
Hoja M530850· NIF B86364544
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 17/01/2012
- Director :
- Barbosa Da Silva Jose Alejandro
Legal information
Legal information for NEUMATICOS PORPOCO SL
Activity
NEUMATICOS PORPOCO SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 17 January 2012. The Spanish commercial register has published 8 filings for this company, from 17 January 2012 to 29 November 2018, across 6 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
LA COMERCIALIZACION, COMPRA, VENTA INSTALACION, MONTAJE, SERVICIO TECNICO,ARRENDAMIENTO, IMPORTACION Y EXPORTACION DE TODO TIPO DE COMPONENTES , ACCESORIOS, PRODUCTOS Y TODA CLASE DE MATERIAL, TANTO ELECTRONICO COMO ELECTRICO...
Directors and representatives
Directors
Current
- Barbosa Da Silva Jose AlejandroSince 03/01/2012Administrador Único
Former
- Alonso Carracedo DomingoCeased on 20/10/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/07/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 29/11/2018· Registered 21/11/2018· I/A 6
- Ceses/DimisionesPublished 27/10/2014· Registered 20/10/2014· I/A 4
- NombramientosPublished 27/10/2014· Registered 20/10/2014· I/A 4
- Declaración de unipersonalidadPublished 30/07/2014· Registered 21/07/2014· I/A 3
- NombramientosPublished 17/01/2012· Registered 03/01/2012· I/A 2
- ConstituciónPublished 17/01/2012· Registered 03/01/2012· I/A 1
- NombramientosPublished 17/01/2012· Registered 03/01/2012· I/A 1
Changes
- 29/11/2018Cambio de domicilio social
C/ ATIENZA 1 - POLIGONO INDUSTRIAL EL PALOMO (FUENLABRADA)
- 30/07/2014Declaración de unipersonalidad
ALONSO CARRACEDO DOMINGO
Capital · events
- 17/01/2012ConstituciónInitial capital: 3 050,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 29/11/2018#5152729Cambio de domicilio social
NEUMATICOS PORPOCO SL. Cambio de domicilio social. C/ ATIENZA 1 - POLIGONO INDUSTRIAL EL PALOMO (FUENLABRADA). Datos registrales. T 29499 , F 6, S 8, H M 530850, I/A 6 (21.11.18).
- 28/10/2014#3033883Cambio de identidad del socio único
NEUMATICOS PORPOCO SL. Sociedad unipersonal. Cambio de identidad del socio único: BARBOSA DA SILVA JOSE ALEJANDRO. Datos registrales. T 29499 , F 6, S 8, H M 530850, I/A 5 (20.10.14).
- 27/10/2014#3032125Ceses/DimisionesNombramientos
NEUMATICOS PORPOCO SL. Ceses/Dimisiones. Adm. Unico: ALONSO CARRACEDO DOMINGO. Nombramientos. Adm. Unico: BARBOSA DA SILVA JOSE ALEJANDRO. Datos registrales. T 29499 , F 5, S 8, H M 530850, I/A 4 (20.10.14).
- 30/07/2014#2913451Declaración de unipersonalidad
NEUMATICOS PORPOCO SL. Declaración de unipersonalidad. Socio único: ALONSO CARRACEDO DOMINGO. Datos registrales. T 29499 , F 5, S 8, H M 530850, I/A 3 (21.07.14).
- 17/01/2012#1538796Nombramientos
NEUMATICOS PORPOCO SL. Nombramientos. Apoderado: BARBOSA DA SILVA JOSE ALEJANDRO. Datos registrales. T 29499 , F 4, S 8, H M 530850, I/A 2 ( 3.01.12).
- 17/01/2012#1538795ConstituciónNombramientos
NEUMATICOS PORPOCO SL. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: LA COMERCIALIZACION, COMPRA, VENTA INSTALACION, MONTAJE, SERVICIO TECNICO,ARRENDAMIENTO, IMPORTACION Y EXPORTACION DE TODO TIPO DE COMPONENTES , ACCESORIOS, PRODUCT…
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· Incorporated 2012
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.