NEUMATICOS SINEX SL

Hoja BA31591· NIF B10406692

Struck off · 13/10/2023Badajoz
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NEUMATICOS SINEX SL

NIF
Hoja registral
IRUS1000181891980
Legal formSociedad Limitada (SL)
LocalityMérida
Register referenceTomo 815 · Folio 156 · Hoja BA31591
Former names
NEUMATICOS SINEX SL EN LIQUIDACION2023-10-13
StatusLiquidada

Activity

NEUMATICOS SINEX SL is a Sociedad Limitada (SL) with its registered office in Mérida (Badajoz, Extremadura). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 14 April 2021 to 13 October 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La Sociedad tendrá el siguiente objeto social: -- Como actividad principal, la encuadrada en CNAE, como de la clase: 4110. Promoción inmobiliaria. -- Otras actividades: - La promoción, construcción, compraventa y alquiler de todo tipo de inmuebles, edificaciones, viviendas, locales, naves, y garaj.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
NEUMATICOS SINEX SLGomez Serrano RafaelGomez Serrano RafaelNEUMATICOS SINEX SLNEUMATICOS SINEX SLAUTOGESTION DE CORDOBA SLAUTOGESTION DE CORDO…RAYA MARIN INMOBILIARIA SLRAYA MARIN INMOBILIA…WAI ELECTRONIC SLWAI ELECTRONIC SLGRUPO INMOBILIARIO RAYA SLGRUPO INMOBILIARIO R…AUTO TRANSPORTES SEYRA SLAUTO TRANSPORTES SEY…

Registered actos

  1. ExtinciónPublished 13/10/2023· Registered 05/10/2023· I/A 4
  2. Ceses/DimisionesPublished 13/10/2023· Registered 05/10/2023· I/A 3
  3. NombramientosPublished 13/10/2023· Registered 05/10/2023· I/A 3
  4. DisoluciónPublished 13/10/2023· Registered 05/10/2023· I/A 3
  5. Modificaciones estatutariasPublished 14/04/2021· Registered 07/04/2021· I/A 2
  6. Cambio de domicilio socialPublished 14/04/2021· Registered 07/04/2021· I/A 2
  7. Cambio de objeto socialPublished 14/04/2021· Registered 07/04/2021· I/A 2

Changes

  1. 13/10/2023Cambio de denominación social

    NEUMATICOS SINEX SL→NEUMATICOS SINEX SL EN LIQUIDACION

  2. 13/10/2023Disolución
  3. 13/10/2023Extinción
  4. 14/04/2021Cambio de domicilio social

    C/ BAÑOS, 18 2º A 06800 (MERIDA)

  5. 14/04/2021Cambio de objeto social

    La Sociedad tendrá el siguiente objeto social: -- Como actividad principal, la encuadrada en CNAE, como de la clase: 4110. Promoción inmobiliaria. -- Otras actividades: - La promoción, construcción, compraventa y alquiler de todo tipo de inmuebles, edificaciones, viviendas, locales, naves, y garaj.

  6. 14/04/2021Modificaciones estatutarias

Timeline (BORME)

  1. 13/10/2023#7745040
    Extinción
    NEUMATICOS SINEX SL. Extinción. Datos registrales. T 815 , F 156, S 8, H BA 31591, I/A 4 ( 5.10.23).
  2. 13/10/2023#7745039

    Company name: NEUMATICOS SINEX SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    NEUMATICOS SINEX SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: RAFAEL GOMEZ SERRANO. Nombramientos. Liquidador: RAFAEL GOMEZ SERRANO. Disolución. Voluntaria. Datos registrales. T 757 , F 145, S 8, H BA 31591, I/A 3 ( 5.10.23).
  3. 14/04/2021#6354403
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    NEUMATICOS SINEX SL. Modificaciones estatutarias. Artículo de los Estatutos : 3. Domicilio. Artículo de los Estatutos : 3. Objeto. Cambio de domicilio social. C/ BAÑOS, 18 2º A 06800 (MERIDA). Cambio de objeto social. La Sociedad tendrá el siguiente …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BAÑOS, 18 2º A 06800 (MERIDA), Mérida, Badajoz
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 — Promoción inmobiliaria — are listed together.

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