NEUMATIKOS CHAVEZ SL
Hoja M535600· NIF B86406360
- Registered address :
- Activity :
- Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 102 588,53 €
- Incorporation :
- 16/05/2012
- Directors :
- Andres Funes Hugo, Cobo Cruz Rafael
- Former name :
- NEUMATIKOS CHAVEZ SLL
Legal information
Legal information for NEUMATIKOS CHAVEZ SL
Activity
NEUMATIKOS CHAVEZ SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos” (CNAE 4782). It was incorporated on 16 May 2012. The Spanish commercial register has published 4 filings for this company, from 16 May 2012 to 19 November 2020, across 4 distinct types of filing. Its registered share capital is 102 588,53 €.
Economic activity (CNAE)
4782 · Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos
Corporate purpose
SERVICIOS DE REPARACION Y MANTENIMIENTO DE VEHICULOS. SERVICIOS DE LIMPIEZA DE VEHICULOS. COMPRA, VENTA, DISTRIBUCION, INSTALACION Y MANTENIMIENTO DERECAMBIOS DE VEHICULOS. COMPRA Y VENTA DE VEHICULOS.
Directors and representatives
Directors
Current
- Andres Funes HugoSince 04/05/2012Administrador Solidario
- Cobo Cruz RafaelSince 04/05/2012Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 19/11/2020· Registered 12/11/2020· I/A 3
- Modificaciones estatutariasPublished 09/10/2020· Registered 02/10/2020· I/A 2
- ConstituciónPublished 16/05/2012· Registered 04/05/2012· I/A 1
- NombramientosPublished 16/05/2012· Registered 04/05/2012· I/A 1
Changes
- 19/11/2020Cambio de denominación social
NEUMATIKOS CHAVEZ SLL→NEUMATIKOS CHAVEZ SL
- 09/10/2020Modificaciones estatutarias
Capital · events
- 19/11/2020Ampliación de capitalResulting capital: 102 588,53 € (+74 609,84 €)
- 16/05/2012ConstituciónInitial capital: 27 978,69 €
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)
- 19/11/2020#6127847Ampliación de capital
NEUMATIKOS CHAVEZ SL. Ampliación de capital. Capital: 74.609,84 Euros. Resultante Suscrito: 102.588,53 Euros. Datos registrales. T 29766 , F 141, S 8, H M 535600, I/A 3 (12.11.20).
- 09/10/2020#6067742
Company name: NEUMATIKOS CHAVEZ SLL
Modificaciones estatutariasNEUMATIKOS CHAVEZ SLL. Modificaciones estatutarias. La sociedad NEUMATIKOS CHAVEZ SLL pierde el carácter laboral pasándose a denominar NEUMATIKOS CHAVEZ SL. Datos registrales. T 29766 , F 138, S 8, H M 535600, I/A 2 ( 2.10.20).
- 16/05/2012#1725584
Company name: NEUMATIKOS CHAVEZ SLL
ConstituciónNombramientosNEUMATIKOS CHAVEZ SLL. Constitución. Comienzo de operaciones: 30.03.12. Objeto social: SERVICIOS DE REPARACION Y MANTENIMIENTO DE VEHICULOS. SERVICIOS DE LIMPIEZA DE VEHICULOS. COMPRA, VENTA, DISTRIBUCION, INSTALACION Y MANTENIMIENTO DERECAMBIOS DE V…
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 2012
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
Spanish companies in the same line of business — Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos — are listed together.