NEUMATICOS REYES MARTIN SA
Hoja TO5951· NIF A45311347
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- De Los Reyes Martin Juan Carlos, De Los Reyes Martin Maria Sonia
Legal information
Legal information for NEUMATICOS REYES MARTIN SA
Activity
NEUMATICOS REYES MARTIN SA is a Sociedad Anónima (SA) with its registered office in La Puebla de Montalbán (Toledo, Castilla-La Mancha). The Spanish commercial register has published 4 filings for this company, from 25 July 2013 to 20 December 2019, across 4 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- De Los Reyes Martin Juan CarlosSince 17/07/2013Administrador Mancomunado
- De Los Reyes Martin Maria SoniaSince 17/07/2013Administrador Mancomunado
Former
- Martin Losana JuanaCeased on 17/07/2013Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 20/12/2019· Registered 13/12/2019· I/A 6
- Ceses/DimisionesPublished 25/07/2013· Registered 17/07/2013· I/A 5
- NombramientosPublished 25/07/2013· Registered 17/07/2013· I/A 5
- Modificaciones estatutariasPublished 25/07/2013· Registered 17/07/2013· I/A 5
Changes
- 25/07/2013Modificaciones estatutarias
Timeline (BORME)
- 20/12/2019#5720246Reelecciones
NEUMATICOS REYES MARTIN SA. Reelecciones. Adm. Mancom.: DE LOS REYES MARTIN JUAN CARLOS;DE LOS REYES MARTIN MARIA SONIA. Datos registrales. T 1571 , F 118, S 8, H TO 5951, I/A 6 (13.12.19).
- 25/07/2013#2386385Ceses/DimisionesNombramientosModificaciones estatutarias
NEUMATICOS REYES MARTIN SA. Ceses/Dimisiones. Adm. Solid.: DE LOS REYES MARTIN JUAN CARLOS;MARTIN LOSANA JUANA. Nombramientos. Adm. Mancom.: DE LOS REYES MARTIN JUAN CARLOS;DE LOS REYES MARTIN MARIA SONIA. Modificaciones estatutarias. Cambio del Orga…
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 — CNAE 9531 — are listed together.