NEUMATICOS Y SERVICIOS ALBOX SL

Hoja AL12319· NIF B04322764

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cañabate Acosta Juana

Legal information

Legal information for NEUMATICOS Y SERVICIOS ALBOX SL

NIF
Hoja registral
IRUS1000012094865
Legal formSociedad Limitada (SL)
Register referenceTomo 471 · Folio 198 · Hoja AL12319
StatusVigente

Activity

NEUMATICOS Y SERVICIOS ALBOX SL is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
NEUMATICOS Y SERVICIO…Cañabate Acosta JuanaCañabate Acosta JuanaTEODORO GONZALEZ RUIZ SOCIEDAD LIMITADATEODORO GONZALEZ RUI…LOTERIAS Y QUINIELAS SAN GREGORIO SOCIEDAD LIMITADALOTERIAS Y QUINIELAS…GONZALEZ CAÑABATE SOCIEDAD LIMITADAGONZALEZ CAÑABATE SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEUMATICOS Y SERVICIO…TEODORO GONZALEZ RUIZ SOCIEDAD LIMITADATEODORO GONZALEZ RUI…

Beneficial owner (UBO)

TEODORO GONZALEZ RUIZ SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 11/05/2023

Beneficial owner network map

2 nodes Person Company
NEUMATICOS Y SERVICIO…TEODORO GONZALEZ RUIZ SOCIEDAD LIMITADATEODORO GONZALEZ RUI…

Registered actos

  1. Declaración de unipersonalidadPublished 11/05/2023· Registered 03/05/2023· I/A 4
  2. Ceses/DimisionesPublished 11/05/2023· Registered 03/05/2023· I/A 3
  3. NombramientosPublished 11/05/2023· Registered 03/05/2023· I/A 3

Changes

  1. 11/05/2023Declaración de unipersonalidad

    TEODORO GONZALEZ RUIZ SOCIEDAD LIMITADA

Timeline (BORME)

  1. 11/05/2023#7524777
    Declaración de unipersonalidad
    NEUMATICOS Y SERVICIOS ALBOX SL. Declaración de unipersonalidad. Socio único: TEODORO GONZALEZ RUIZ SOCIEDAD LIMITADA. Datos registrales. T 471 , F 198, S 8, H AL 12319, I/A 4 ( 3.05.23).
  2. 11/05/2023#7524776
    Ceses/DimisionesNombramientos
    NEUMATICOS Y SERVICIOS ALBOX SL. Ceses/Dimisiones. Adm. Unico: LOPEZ BERBEL FRANCISCO. Nombramientos. Adm. Unico: CAÑABATE ACOSTA JUANA. Datos registrales. T 471 , F 198, S 8, H AL 12319, I/A 3 ( 3.05.23).

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 addressCalle Casicas 1, ALMERÍA, ALBOX
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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector