NEUMATOP SOCIEDAD LIMITADA

Hoja BI57139· NIF B95620647

Struck off · 02/02/2023Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
23/09/2010

Legal information

Legal information for NEUMATOP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069345674
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date23/09/2010
Register referenceTomo 5154 · Folio 66 · Hoja BI57139
StatusLiquidada

Activity

NEUMATOP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 23 September 2010. The Spanish commercial register has published 11 filings for this company, from 23 September 2010 to 2 February 2023, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Venta de neumáticos, cubiertas y accesorios para vehículos.

Directors and representatives

Directors

Former

Directors network map

16 nodes Person Company
NEUMATOP SOCIEDAD LIM…Traba De Castro Jose IgnacioTraba De Castro Jose…Traba De Castro Luis MariaTraba De Castro Luis…TRABA DE CASTRO SOCIEDAD LIMITADATRABA DE CASTRO SOCI…GRUPO NEUMATICOS GALDAKAO 2002 SOCIEDAD LIMITADAGRUPO NEUMATICOS GAL…NEUMATICOS GNG SANTURTZI SOCIEDAD LIMITADANEUMATICOS GNG SANTU…IRUKOTE LOGISTIKA SOCIEDAD LIMITADAIRUKOTE LOGISTIKA SO…GESTIBERICA SERVICIOS EMPRESARIALES SOCIEDAD LIMITADAGESTIBERICA SERVICIO…NEUMACLICK SOCIEDAD LIMITADANEUMACLICK SOCIEDAD …GNG GALBIZ SOCIEDAD LIMITADAGNG GALBIZ SOCIEDAD …ONDAREKUDE SOCIEDAD LIMITADAONDAREKUDE SOCIEDAD …NEUMATICOS SANTANDER SLNEUMATICOS SANTANDER…NEUMATICOS BERAUN SLNEUMATICOS BERAUN SLVULCANIZADOS GNG JUNDIZ, SOCIEDAD LIMITADAVULCANIZADOS GNG JUN…SEAS 24 HORAS SLSEAS 24 HORAS SLARAIA AREAS, S.A.ARAIA AREAS, S.A.

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEUMATOP SOCIEDAD LIM…Amurrio Velez RobertoAmurrio Velez Roberto

Beneficial owner (UBO)

Amurrio Velez Roberto100 %

Individual · ultimate beneficial owner · since 23/09/2010

Beneficial owner network map

2 nodes Person Company
NEUMATOP SOCIEDAD LIM…Amurrio Velez RobertoAmurrio Velez Roberto

Registered actos

  1. ExtinciónPublished 02/02/2023
  2. NombramientosPublished 23/06/2021· Registered 16/06/2021· I/A 4
  3. Ceses/DimisionesPublished 23/06/2021· Registered 16/06/2021· I/A 3
  4. NombramientosPublished 23/06/2021· Registered 16/06/2021· I/A 3
  5. Ceses/DimisionesPublished 28/01/2014· Registered 09/01/2014· I/A 2
  6. NombramientosPublished 28/01/2014· Registered 09/01/2014· I/A 2
  7. Cambio de domicilio socialPublished 28/01/2014· Registered 09/01/2014· I/A 2
  8. ConstituciónPublished 23/09/2010· Registered 07/09/2010· I/A 1
  9. Declaración de unipersonalidadPublished 23/09/2010· Registered 07/09/2010· I/A 1
  10. NombramientosPublished 23/09/2010· Registered 07/09/2010· I/A 1

Changes

  1. 02/02/2023Extinción
  2. 28/01/2014Cambio de domicilio social

    POLIG POLIGONO INDUSTRIAL ERLETXES, PLATAFORMA 0, (GALDAKAO)

  3. 23/09/2010Declaración de unipersonalidad

    AMURRIO VELEZ ROBERTO

Capital · events

  1. 23/09/2010Constitución
    Initial capital: 3 006,00 €

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. 02/02/2023#7368242
    Extinción
    NEUMATOP SOCIEDAD LIMITADA. Extinción. Disolución. Fusion. Extinción. Datos registrales. T 5154 , F 66, S 8, H BI 57139, I/ACIERR (24.01.23).
  2. 10/11/2022#7234717
    Cambio de identidad del socio único
    NEUMATOP SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: NEUMATICOS GALDAKAO SOCIEDAD LIMITADA. Datos registrales. T 5154 , F 66, S 8, H BI 57139, I/A 5 (18.10.22).
  3. 23/06/2021#6493365
    Nombramientos
    NEUMATOP SOCIEDAD LIMITADA. Nombramientos. Apoderado: TRABA DE CASTRO LUIS MARIA;TRABA DE CASTRO JOSE IGNACIO. Datos registrales. T 5154 , F 64, S 8, H BI 57139, I/A 4 (16.06.21).
  4. 23/06/2021#6493364
    Ceses/DimisionesNombramientos
    NEUMATOP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TRABA URIARTE JOSE IGNACIO. Nombramientos. Adm. Mancom.: TRABA DE CASTRO LUIS MARIA;TRABA DE CASTRO JOSE IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  5. 28/01/2014#2640397
    Ceses/DimisionesNombramientosCambio de domicilio social
    NEUMATOP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AMURRIO VELEZ ROBERTO. Nombramientos. Adm. Unico: TRABA URIARTE JOSE IGNACIO. Cambio de domicilio social. POLIG POLIGONO INDUSTRIAL ERLETXES, PLATAFORMA 0, (GALDAKAO). Datos registrales. T 515…
  6. 23/09/2010#886533
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEUMATOP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.08.10. Objeto social: Venta de neumáticos, cubiertas y accesorios para vehículos. Domicilio: C/ BEKOIBARRA Nº 13 1º - DESPACHO 7 (GERNIKA-LUMO). Capital: 3.006,00 Euros. Declaració…

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 2010

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 addressPOLIG POLIGONO INDUSTRIAL ERLETXES, PLATAFORMA 0, (GALDAKAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province