NEUMATICOS REUTILIZADOS SL

Hoja PM91072· NIF B05486568

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/05/2021
Director :
Salva Armengod Emilio Tomas

Legal information

Legal information for NEUMATICOS REUTILIZADOS SL

NIF
Hoja registral
IRUS1000099774895
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/05/2021
Register referenceTomo 2898 · Folio 189 · Hoja PM91072
StatusVigente

Activity

NEUMATICOS REUTILIZADOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 18 May 2021. The Spanish commercial register has published 6 filings for this company, from 18 May 2021 to 17 November 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Corporate purpose

Actividad principal: 45.31 - Comercio al por mayor de repuestos y accesorios de vehículos de motor. Otras actividades: 38.11 - Recogida de residuos no peligrosos, 38.21 - Tratamiento y eliminación de residuos no peligrosos, 49.41 - Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
NEUMATICOS REUTILIZAD…Salva Armengod Emilio TomasSalva Armengod Emili…IMPORTADORA BILBO DE LUBRICANTES SOCIEDAD LIMITADAIMPORTADORA BILBO DE…RECAMADRID SLRECAMADRID SLSALVA ROSSICH E HIJOS SLSALVA ROSSICH E HIJO…RUEDACAR COMPRA & VENTA SLRUEDACAR COMPRA & VE…LUBRICANTES MALDONADO SLLUBRICANTES MALDONAD…FRANCISCO SALVA QUES SAFRANCISCO SALVA QUES…INVERSIONES DEL NEUMATICO SLINVERSIONES DEL NEUM…INVERSIONES DEL LUBRICANTE SLINVERSIONES DEL LUBR…QUIERO EDIFICAR SLQUIERO EDIFICAR SLVENEXPOIN DE LA CONSTRUCCION SLVENEXPOIN DE LA CONS…IMPORTADORA VASCA DE LUBRUCANTES, SOCIEDAD LIMITADAIMPORTADORA VASCA DE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NEUMATICOS REUTILIZAD…Brorhilker Boog Christian NicolasBrorhilker Boog Chri…SPAINLUBE SLSPAINLUBE SL

Beneficial owner (UBO)

Brorhilker Boog Christian Nicolas100 %

Individual · ultimate beneficial owner · since 18/05/2021

Beneficial owner network map

3 nodes Person Company
NEUMATICOS REUTILIZAD…Brorhilker Boog Christian NicolasBrorhilker Boog Chri…SPAINLUBE SLSPAINLUBE SL

Registered actos

  1. Ceses/DimisionesPublished 17/11/2021· Registered 09/11/2021· I/A 2
  2. NombramientosPublished 17/11/2021· Registered 09/11/2021· I/A 2
  3. ConstituciónPublished 18/05/2021· Registered 12/05/2021· I/A 1
  4. Declaración de unipersonalidadPublished 18/05/2021· Registered 12/05/2021· I/A 1
  5. NombramientosPublished 18/05/2021· Registered 12/05/2021· I/A 1

Changes

  1. 18/05/2021Declaración de unipersonalidad

    BRORHILKER BOOG CHRISTIAN NICOLAS

Capital · events

  1. 18/05/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 17/11/2021#6684796
    Cambio de identidad del socio único
    NEUMATICOS REUTILIZADOS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SALVA ARMENGOD EMILIO TOMAS. Datos registrales. T 2898 , F 189, S 8, H PM 91072, I/A 3 ( 9.11.21).
  2. 17/11/2021#6684795
    Ceses/DimisionesNombramientos
    NEUMATICOS REUTILIZADOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BRORHILKER BOOG CHRISTIAN NICOLAS. Nombramientos. Adm. Unico: SALVA ARMENGOD EMILIO TOMAS. Datos registrales. T 2898 , F 189, S 8, H PM 91072, I/A 2 ( 9.11.21).
  3. 18/05/2021#6420317
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEUMATICOS REUTILIZADOS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.05.21. Objeto social: Actividad principal: 45.31 - Comercio al por mayor de repuestos y accesorios de vehículos de motor. Otras actividades: 38.11 - Recogid…

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 2021

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 addressC/ ZAPATERO 23 (PALMA DE MALLORCA), Illes Balears
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 repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector