NEW TYRES SL
Hoja B233749· NIF B62655386
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NEW TYRES SL
Activity
NEW TYRES SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 10 filings for this company, from 21 November 2013 to 16 April 2026, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Directors and representatives
Directors
Former
- Aguilera Vargas DavidCeased on 02/10/2024Administrador Solidario
- Borguño Gimenez JosefaCeased on 11/08/2016Administrador Único
- Guerrero Diaz SebastianCeased on 21/11/2013ADMINISTR.Administrador
- Guerrero Borguño SilviaCeased on 09/04/2026Liquidador
Directors network map
Registered actos
- RevocacionesPublished 16/04/2026· Registered 09/04/2026· I/A 6
- NombramientosPublished 16/04/2026· Registered 09/04/2026· I/A 6
- ExtinciónPublished 16/04/2026· Registered 09/04/2026· I/A 6
- RevocacionesPublished 09/10/2024· Registered 02/10/2024· I/A 5
- NombramientosPublished 09/10/2024· Registered 02/10/2024· I/A 5
- RevocacionesPublished 19/08/2016· Registered 11/08/2016· I/A 4
- NombramientosPublished 19/08/2016· Registered 11/08/2016· I/A 4
- NombramientosPublished 02/03/2016· Registered 22/02/2016· I/A 3
- RevocacionesPublished 21/11/2013· Registered 14/11/2013· I/A 2
- NombramientosPublished 21/11/2013· Registered 14/11/2013· I/A 2
Changes
- 16/04/2026Extinción
Timeline (BORME)
- 16/04/2026#9177210RevocacionesNombramientosExtinción
NEW TYRES SL. Revocaciones. ADM.UNICO: GUERRERO BORGUÑO SILVIA. LIQUIDADOR: GUERRERO BORGUÑO SILVIA. Nombramientos. LIQUIDADOR: GUERRERO BORGUÑO SILVIA. Extinción. Datos registrales. S 8 , H B 233749, I/A 6 ( 9.04.26).
- 09/10/2024#8284804RevocacionesNombramientos
NEW TYRES SL. Revocaciones. ADM.SOLIDAR.: AGUILERA VARGAS DAVID;GUERRERO BORGUÑO SILVIA. Nombramientos. ADM.UNICO: GUERRERO BORGUÑO SILVIA. Datos registrales. S 8 , H B 233749, I/A 5 ( 2.10.24).
- 19/08/2016#3989805RevocacionesNombramientos
NEW TYRES SL. Revocaciones. ADM.UNICO: BORGUÑO GIMENEZ JOSEFA. Nombramientos. ADM.SOLIDAR.: AGUILERA VARGAS DAVID;GUERRERO BORGUÑO SILVIA. Datos registrales. T 33855 , F 186, S 8, H B 233749, I/A 4 (11.08.16).
- 02/03/2016#3743463Nombramientos
NEW TYRES SL. Nombramientos. APODERAD.SOL: GUERRERO BORGUÑO SILVIA. Datos registrales. T 33855 , F 186, S 8, H B 233749, I/A 3 (22.02.16).
- 21/11/2013#2547893RevocacionesNombramientos
NEW TYRES SL. Revocaciones. ADMINISTR.: GUERRERO DIAZ SEBASTIAN. Nombramientos. ADM.UNICO: BORGUÑO GIMENEZ JOSEFA. Datos registrales. T 33855 , F 186, S 8, H B 233749, I/A 2 (14.11.13).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Mantenimiento y reparación de vehículos de motor — are listed together.