NEUMATICOS Y LAVADO SA

Hoja M107229· NIF A78058849

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Llamas Alvarez Carmen, Fernandez Llamas Carlos

Legal information

Legal information for NEUMATICOS Y LAVADO SA

NIF
Hoja registral
IRUS1000241572662
Legal formSociedad Anónima (SA)
Register referenceTomo 6589 · Folio 218 · Hoja M107229
StatusVigente

Activity

NEUMATICOS Y LAVADO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 17 December 2013 to 15 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
NEUMATICOS Y LAVADO SAFernandez Llamas CarlosFernandez Llamas Car…Llamas Alvarez CarmenLlamas Alvarez CarmenCARMEN LLAMAS SL (EXTINGUIDA)CARMEN LLAMAS SL (EX…PANIFICADORA CRIPAN SLPANIFICADORA CRIPAN …

Registered actos

  1. Modificaciones estatutariasPublished 15/10/2024· Registered 08/10/2024· I/A 13
  2. ReeleccionesPublished 28/10/2019· Registered 21/10/2019· I/A 12
  3. RevocacionesPublished 04/04/2019· Registered 28/03/2019· I/A 11
  4. Ceses/DimisionesPublished 28/11/2014· Registered 20/11/2014· I/A 10
  5. NombramientosPublished 28/11/2014· Registered 20/11/2014· I/A 10
  6. ReeleccionesPublished 17/12/2013· Registered 09/12/2013· I/A 9

Changes

  1. 15/10/2024Modificaciones estatutarias

Timeline (BORME)

  1. 15/10/2024#8294370
    Modificaciones estatutarias
    NEUMATICOS Y LAVADO SA. Modificaciones estatutarias. Artículo de los estatutos: SE MODIFICA EL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 107229, I/A 13 ( 8.10.24).
  2. 28/10/2019#5634882
    Reelecciones
    NEUMATICOS Y LAVADO SA. Reelecciones. Adm. Solid.: LLAMAS ALVAREZ CARMEN;FERNANDEZ LLAMAS CARLOS. Datos registrales. T 6589 , F 218, S 8, H M 107229, I/A 12 (21.10.19).
  3. 04/04/2019#5340557
    Revocaciones
    NEUMATICOS Y LAVADO SA. Revocaciones. Apoderado: FERNANDEZ LLAMAS IGNACIO;FERNANDEZ LLAMAS IGNACIO. Datos registrales. T 6589 , F 218, S 8, H M 107229, I/A 11 (28.03.19).
  4. 28/11/2014#3087042
    Ceses/DimisionesNombramientos
    NEUMATICOS Y LAVADO SA. Ceses/Dimisiones. Adm. Unico: LLAMAS ALVAREZ CARMEN. Nombramientos. Adm. Solid.: LLAMAS ALVAREZ CARMEN;FERNANDEZ LLAMAS CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  5. 17/12/2013#2589331
    Reelecciones
    NEUMATICOS Y LAVADO SA. Reelecciones. Adm. Unico: LLAMAS ALVAREZ CARMEN. Datos registrales. T 6589 , F 218, S 8, H M 107229, I/A 9 ( 9.12.13).

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 addressPLAZA ISABEL II, CUARTO E., MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector