NEUMATICOS SINEX SL
Hoja CC11786
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/07/2010
- Director :
- Gomez Serrano Rafael
Legal information
Legal information for NEUMATICOS SINEX SL
Activity
NEUMATICOS SINEX SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. It was incorporated on 23 July 2010. The Spanish commercial register has published 7 filings for this company, from 23 July 2010 to 4 May 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El comercio, instalación y reparación de toda clase de neumáticos para vehículos. El comercio de repuestos y accesorios para automoviles.
Directors and representatives
Directors
Current
- Gomez Serrano RafaelSince 01/06/2011Administrador Único
Former
- Macias Muñoz Maria SocorroCeased on 01/06/2011Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 04/05/2015· Registered 14/04/2015· I/A 4
- Ceses/DimisionesPublished 10/06/2011· Registered 01/06/2011· I/A 3
- NombramientosPublished 10/06/2011· Registered 01/06/2011· I/A 3
- Ampliación de capitalPublished 10/06/2011· Registered 01/06/2011· I/A 3
- NombramientosPublished 13/12/2010· Registered 25/11/2010· I/A 2
- ConstituciónPublished 23/07/2010· Registered 14/07/2010· I/A 1
- NombramientosPublished 23/07/2010· Registered 14/07/2010· I/A 1
Capital · events
- 04/05/2015Reducción de capitalResulting capital: 3 000,00 €
- 10/06/2011Ampliación de capitalResulting capital: 43 000,00 € (+3 000,00 €)
- 23/07/2010ConstituciónInitial capital: 40 000,00 €
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)
- 04/05/2015#3306425Reducción de capital
NEUMATICOS SINEX SL. Reducción de capital. Importe reducción: 40.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 846, L 673, F 56, S 8, H CC 11786, I/A 4 (14.04.15).
- 10/06/2011#1253626Ceses/DimisionesNombramientosAmpliación de capital
NEUMATICOS SINEX SL. Ceses/Dimisiones. Adm. Unico: MACIAS MUÑOZ MARIA SOCORRO. Nombramientos. Adm. Unico: GOMEZ SERRANO RAFAEL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 43.000,00 Euros. Datos registrales. T 846, L 673, F 5… - 13/12/2010#981429Nombramientos
NEUMATICOS SINEX SL. Nombramientos. Apoderado: GOMEZ SERRANO RAFAEL. Datos registrales. T 846, L 673, F 53, S 8, H CC 11786, I/A 2 (25.11.10).
- 23/07/2010#816057ConstituciónNombramientos
NEUMATICOS SINEX SL. Constitución. Comienzo de operaciones: 1.06.10. Objeto social: El comercio, instalación y reparación de toda clase de neumáticos para vehículos. El comercio de repuestos y accesorios para automoviles. Domicilio: CTRA N630 POLIGON…
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 2010
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 — Cáceres — are listed together, with their address.