NEUMATICOS Y ACCESORIOS SA

Hoja NA5682· NIF A31003932

Struck off · 24/07/2024Navarra
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for NEUMATICOS Y ACCESORIOS SA

NIF
Hoja registral
IRUS1000194480261
Legal formSociedad Anónima (SA)
LocalityPamplona/Iruña
Register referenceTomo 262 · Folio 112 · Hoja NA5682
StatusLiquidada

Activity

NEUMATICOS Y ACCESORIOS SA is a Sociedad Anónima (SA) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 14 filings for this company, from 5 November 2012 to 24 July 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/07/2024· Registered 16/07/2024· I/A 46
  2. RevocacionesPublished 24/07/2024· Registered 16/07/2024· I/A 46
  3. NombramientosPublished 24/07/2024· Registered 16/07/2024· I/A 46
  4. DisoluciónPublished 24/07/2024· Registered 16/07/2024· I/A 46
  5. ExtinciónPublished 24/07/2024· Registered 16/07/2024· I/A 46
  6. Cambio de domicilio socialPublished 21/02/2023· Registered 09/02/2023· I/A 45
  7. Ceses/DimisionesPublished 29/09/2022· Registered 19/09/2022· I/A 44
  8. NombramientosPublished 29/09/2022· Registered 19/09/2022· I/A 44
  9. ReeleccionesPublished 29/09/2022· Registered 19/09/2022· I/A 44
  10. NombramientosPublished 15/07/2020· Registered 06/07/2020· I/A 43
  11. NombramientosPublished 10/10/2018· Registered 02/10/2018· I/A 42
  12. ReeleccionesPublished 05/09/2017· Registered 24/08/2017· I/A 41
  13. Ceses/DimisionesPublished 05/11/2012· Registered 22/10/2012· I/A 40
  14. NombramientosPublished 05/11/2012· Registered 22/10/2012· I/A 40

Changes

  1. 24/07/2024Disolución
  2. 24/07/2024Extinción
  3. 21/02/2023Cambio de domicilio social

    C/ CORTES DE NAVARRA 1 5º (PAMPLONA)

Timeline (BORME)

  1. 24/07/2024#8185042
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    NEUMATICOS Y ACCESORIOS SA. Ceses/Dimisiones. LiqManc: ZOZAYA LAINEZ JAVIER;ARRATIBEL PASTOR IZASKUN;ARRATIBEL PASTOR MARIA CONCEPCION.Presidente: ZOZAYA LAINEZ JAVIER. Consejero: ZOZAYA LAINEZ JAVIER. Secretario: ARRATIBEL PASTOR MARIA CONCEPCION. C…
  2. 21/02/2023#7399951
    Cambio de domicilio social
    NEUMATICOS Y ACCESORIOS SA. Cambio de domicilio social. C/ CORTES DE NAVARRA 1 5º (PAMPLONA). Datos registrales. T 262 , F 112, S 8, H NA 5682, I/A 45 ( 9.02.23).
  3. 29/09/2022#7177304
    Ceses/DimisionesNombramientosReelecciones
    NEUMATICOS Y ACCESORIOS SA. Ceses/Dimisiones. Consejero: ARRATIBEL PASTOR CONCEPCION. Secretario: ARRATIBEL PASTOR CONCEPCION. Nombramientos. Consejero: ARRATIBEL PASTOR MARIA CONCEPCION. Secretario: ARRATIBEL PASTOR MARIA CONCEPCION. Reelecciones. C…
  4. 15/07/2020#5949742
    Nombramientos
    NEUMATICOS Y ACCESORIOS SA. Nombramientos. Apoderado: ZOZAYA LAINEZ JAVIER LUIS. Datos registrales. T 262 , F 112, S 8, H NA 5682, I/A 43 ( 6.07.20).
  5. 10/10/2018#5081772
    Nombramientos
    NEUMATICOS Y ACCESORIOS SA. Nombramientos. Apoderado: ECHARREN PRAT MARIA DOLORES. Datos registrales. T 262 , F 111, S 8, H NA 5682, I/A 42 ( 2.10.18).
  6. 05/09/2017#4531473
    Reelecciones
    NEUMATICOS Y ACCESORIOS SA. Reelecciones. Consejero: ARRATIBEL PASTOR CONCEPCION;ZOZAYA LAINEZ JAVIER;ARRATIBEL PASTOR IZASKUN. Presidente: ZOZAYA LAINEZ JAVIER. Secretario: ARRATIBEL PASTOR CONCEPCION. Vicepresid.: ARRATIBEL PASTOR IZASKUN. Datos re…
  7. 05/11/2012#1969711
    Ceses/DimisionesNombramientos
    NEUMATICOS Y ACCESORIOS SA. Ceses/Dimisiones. Consejero: ARRATIBEL PASTOR JOAQUIN;OREJA BULDAIN JESUS MARIA;ZOZAYA LAINEZ JAVIER;EZPELETA IBARRA JOSE MARIA;ARRATIBEL PASTOR CONCEPCION. Presidente: ARRATIBEL PASTOR JOAQUIN. Vicepresid.: EZPELETA IBARR…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ CORTES DE NAVARRA 1 5º (PAMPLONA), Pamplona/Iruña, Navarra
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector