NEUMATRUCK SL
Hoja M796669· NIF B13823604
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/06/2023
- Directors :
- Gonzalez Bejarano Francisco Javier, Gonzalez Bejarano Oscar
Legal information
Legal information for NEUMATRUCK SL
Activity
NEUMATRUCK SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). It was incorporated on 12 June 2023. The Spanish commercial register has published 3 filings for this company, from 12 June 2023 to 22 April 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Transportes de toda clase de mercancías por carretra tanto nacionales como internacionales, con camiones propios o ajenos, así como la contratación de estos transportes a terceros.
Directors and representatives
Directors
Current
- Gonzalez Bejarano Francisco JavierSince 05/06/2023Administrador Solidario
- Gonzalez Bejarano OscarSince 05/06/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- GRUPO OSFRAN SOLUCIONES DEL NEUMATICO SL(formerly GRUPO NEUMASTOCK SL)100 %
Legal entity · since 22/04/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO OSFRAN SOLUCIONES DEL NEUMATICO SL100 %Vigente
Legal entity · since 22/04/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/04/2026· Registered 15/04/2026· I/A 2
- ConstituciónPublished 12/06/2023· Registered 05/06/2023· I/A 1
- NombramientosPublished 12/06/2023· Registered 05/06/2023· I/A 1
Changes
- 22/04/2026Declaración de unipersonalidad
GRUPO NEUMASTOCK SL
Capital · events
- 12/06/2023ConstituciónInitial capital: 3 000,00 €
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)
- 22/04/2026#9188625Declaración de unipersonalidad
NEUMATRUCK SL. Declaración de unipersonalidad. Socio único: GRUPO NEUMASTOCK SL. Datos registrales. S 8 , H M 796669, I/A 2 (15.04.26).
- 12/06/2023#7573677ConstituciónNombramientos
NEUMATRUCK SL. Constitución. Comienzo de operaciones: 19.05.23. Objeto social: Transportes de toda clase de mercancías por carretra tanto nacionales como internacionales, con camiones propios o ajenos, así como la contratación de estos transportes a …
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.