NEUMATICOS RIOCABO SL
Hoja LU5734· NIF B27225127
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fernandez Otero Abel, Fernandez Bello Eloy
Legal information
Legal information for NEUMATICOS RIOCABO SL
Activity
NEUMATICOS RIOCABO SL is a Sociedad Limitada (SL) with its registered office in Meira (Lugo, Galicia). The Spanish commercial register has published 5 filings for this company, from 4 January 2013 to 21 June 2017, across 3 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Fernandez Otero AbelSince 12/06/2017Administrador Solidario
- Fernandez Bello EloySince 12/06/2017Administrador Solidario
Former
- Fernandez Grandela Jose MariaCeased on 12/06/2017Administrador Único
- Fernandez Grandela ManuelCeased on 26/12/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/06/2017· Registered 12/06/2017· I/A 4
- NombramientosPublished 21/06/2017· Registered 12/06/2017· I/A 4
- Ceses/DimisionesPublished 04/01/2013· Registered 26/12/2012· I/A 3
- NombramientosPublished 04/01/2013· Registered 26/12/2012· I/A 3
- Modificaciones estatutariasPublished 04/01/2013· Registered 26/12/2012· I/A 3
Changes
- 04/01/2013Modificaciones estatutarias
Timeline (BORME)
- 21/06/2017#4428336Ceses/DimisionesNombramientos
NEUMATICOS RIOCABO SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GRANDELA JOSE MARIA. Nombramientos. Adm. Solid.: FERNANDEZ OTERO ABEL;FERNANDEZ BELLO ELOY. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol… - 04/01/2013#10450788Ceses/DimisionesNombramientosModificaciones estatutarias
NEUMATICOS RIOCABO SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GRANDELA JOSE MARIA;FERNANDEZ GRANDELA MANUEL. Nombramientos. Adm. Unico: FERNANDEZ GRANDELA JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
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.