NEUMATICOS RUEDASTUR SL
Hoja AS26480· NIF B74030685
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NEUMATICOS RUEDASTUR SL
Activity
NEUMATICOS RUEDASTUR SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 8 filings for this company, from 23 November 2009 to 14 December 2021, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Gonzalez Alvarez Jose LuisCeased on 02/12/2021Liquidador
Directors network map
Cap table · shareholdings
Individual · since 23/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Alvarez Jose Luis100 %
Individual · ultimate beneficial owner · since 23/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/12/2021· Registered 02/12/2021· I/A 4
- NombramientosPublished 14/12/2021· Registered 02/12/2021· I/A 4
- DisoluciónPublished 14/12/2021· Registered 02/12/2021· I/A 4
- ExtinciónPublished 14/12/2021· Registered 02/12/2021· I/A 4
- Ceses/DimisionesPublished 15/11/2010· Registered 28/10/2010· I/A 3
- NombramientosPublished 15/11/2010· Registered 28/10/2010· I/A 3
- Modificaciones estatutariasPublished 15/11/2010· Registered 28/10/2010· I/A 3
- Declaración de unipersonalidadPublished 23/11/2009· Registered 12/11/2009· I/A 2
Changes
- 14/12/2021Disolución
- 14/12/2021Extinción
- 15/11/2010Modificaciones estatutarias
- 23/11/2009Declaración de unipersonalidad
GONZALEZ ALVAREZ JOSE LUIS
Timeline (BORME)
- 14/12/2021#6724498Ceses/DimisionesNombramientosDisoluciónExtinción
NEUMATICOS RUEDASTUR SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ALVAREZ JOSE LUIS. Nombramientos. Liquidador: GONZALEZ ALVAREZ JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 2954 , F 54, S 8, H AS 26480, I/A 4 ( 2.12.21).
- 15/11/2010#945350Ceses/DimisionesNombramientosModificaciones estatutarias
NEUMATICOS RUEDASTUR SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ALVAREZ JOSE LUIS;GONZALEZ ALVAREZ ALFONSO. Nombramientos. Adm. Unico: GONZALEZ ALVAREZ JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli… - 23/11/2009#478771Declaración de unipersonalidad
NEUMATICOS RUEDASTUR SL. Declaración de unipersonalidad. Socio único: GONZALEZ ALVAREZ JOSE LUIS. Datos registrales. T 2954 , F 54, S 8, H AS 26480, I/A 2 (12.11.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.