NEUMATICS SEGUR SL

Hoja L3229· NIF B25061094

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
306 510,00 €
Directors :
Llovera Barbera Roberto, Llopis Termens Jose, Llopis Pujal Jordi, Llovera Baiget Judit

Legal information

Legal information for NEUMATICS SEGUR SL

NIF
Hoja registral
IRUS1000082595260
Legal formSociedad Limitada (SL)
Share capital306 510,00 €
LocalityLleida
Phone
Register referenceTomo 177 · Folio 218 · Hoja L3229
Former names
NEUMATICS SEGUR SA2012-05-03 → 2017-10-17
StatusVigente

Activity

NEUMATICS SEGUR SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 9 filings for this company, from 3 May 2012 to 30 August 2019, across 6 distinct types of filing. Its registered share capital is 306 510,00 €.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
NEUMATICS SEGUR SLLlopis Pujal JordiLlopis Pujal JordiLlopis Termens JoseLlopis Termens JoseLlovera Baiget JuditLlovera Baiget JuditLlovera Barbera RobertoLlovera Barbera Robe…RODI BANYOLES SLRODI BANYOLES SLREDD PARTS SLREDD PARTS SLSOLID TIRES BCN SLSOLID TIRES BCN SLANCARO SLANCARO SLEL PASO 2000 TECHNOLOGY, SOCIEDAD LIMITADAEL PASO 2000 TECHNOL…RODI METRO SLRODI METRO SLESTELLO3 2014 SLESTELLO3 2014 SLNEX TYRES SLNEX TYRES SLAUTOMOVILES, TALLERES Y NEUMATICOS SAAUTOMOVILES, TALLERE…ANDRES ZAMORA E HIJOS SAANDRES ZAMORA E HIJO…VULCANIZADOS LOAN SLVULCANIZADOS LOAN SLREDD PARTS SLREDD PARTS SLRODI SERVEIS INTEGRALS AUTOMOCIO SLRODI SERVEIS INTEGRA…NEUMATICOS LLOPIS SLNEUMATICOS LLOPIS SL

Registered actos

  1. Ceses/DimisionesPublished 30/08/2019· Registered 20/08/2019· I/A 12
  2. NombramientosPublished 30/08/2019· Registered 20/08/2019· I/A 12
  3. ReeleccionesPublished 19/09/2018· Registered 12/09/2018· I/A 11
  4. Ceses/DimisionesPublished 17/10/2017· Registered 09/10/2017· I/A 10
  5. NombramientosPublished 17/10/2017· Registered 09/10/2017· I/A 10
  6. Reducción de capitalPublished 17/10/2017· Registered 09/10/2017· I/A 9
  7. Ampliacion del objeto socialPublished 17/10/2017· Registered 09/10/2017· I/A 9
  8. ReeleccionesPublished 27/08/2013· Registered 16/08/2013· I/A 8
  9. Cambio de domicilio socialPublished 03/05/2012· Registered 19/04/2012· I/A 7

Changes

  1. 17/10/2017Ampliación del objeto social

    La participación en entidades con finalidad de dirigir y gestionar dicha participación. La explotación y dirección de la explotación industrial y la prestación de servicios de dirección relaciones con la misma, incluyendo servicios comerciales, financieros y estratégicos. Todo tipo de servicios de g.

  2. 17/10/2017Cambio de denominación social

    NEUMATICS SEGUR SA→NEUMATICS SEGUR SL

  3. 03/05/2012Cambio de domicilio social

    CTRA DE BARCELONA Km 464,3 (LLEIDA)

Capital · events

  1. 17/10/2017Reducción de capital
    Resulting capital: 306 510,00 €

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)

  1. 30/08/2019#5564315
    Ceses/DimisionesNombramientos
    NEUMATICS SEGUR SL. Ceses/Dimisiones. Adm. Solid.: LLOVERA BARBERA ROBERT;LLOPIS TERMENS JAIME O JAUME. Nombramientos. Consejero: LLOVERA BARBERA ROBERTO;LLOPIS PUJAL JORDI;LLOPIS TERMENS JOSE;LLOVERA BAIGET JUDIT. Presidente: LLOVERA BARBERA ROBERTO…
  2. 19/09/2018#5054865
    Reelecciones
    NEUMATICS SEGUR SL. Reelecciones. Adm. Solid.: LLOPIS TERMENS JAIME O JAUME;LLOVERA BARBERA ROBERT. Datos registrales. T 177 , F 218, S 8, H L 3229, I/A 11 (12.09.18).
  3. 17/10/2017#4578510
    Ceses/DimisionesNombramientos
    NEUMATICS SEGUR SL. Ceses/Dimisiones. Adm. Solid.: LLOPIS TERMENS JOSEP. Nombramientos. Adm. Solid.: LLOPIS TERMENS JAIME O JAUME. Datos registrales. T 175 , F 90, S 8, H L 3229, I/A 10 ( 9.10.17).
  4. 17/10/2017#4578509

    Company name: NEUMATICS SEGUR SA

    Reducción de capitalAmpliacion del objeto social
    NEUMATICS SEGUR SA. Transformación de sociedad. Denominación y forma adoptada: NEUMATICS SEGUR SL. Reducción de capital. Importe reducción: 6,17 Euros. Resultante Suscrito: 306.510,00 Euros. Otros conceptos: Refunden los Estatutos Sociales de la comp…
  5. 27/08/2013#2428762

    Company name: NEUMATICS SEGUR SA

    Reelecciones
    NEUMATICS SEGUR SA. Reelecciones. Adm. Solid.: LLOPIS TERMENS JOSEP;LLOVERA BARBERA ROBERT. Datos registrales. T 175 , F 86, S 8, H L 3229, I/A 8 (16.08.13).
  6. 03/05/2012#1708357

    Company name: NEUMATICS SEGUR SA

    Cambio de domicilio social
    NEUMATICS SEGUR SA. Cambio de domicilio social. CTRA DE BARCELONA Km 464,3 (LLEIDA). Datos registrales. T 175 , F 86, S 8, H L 3229, I/A 7 (19.04.12).

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 addressCTRA DE BARCELONA Km 464, 3 (LLEIDA), Lleida
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 9531 — are listed together.

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