PNEUCAT S.L

Hoja B519930· NIF B67033860

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedades de responsabilidad limitada
Share capital :
20 000,00 €
Incorporation :
08/06/2018
Directors :
Despla Lopez Anna Maria, Vidal Despla Ramon, Vidal Despla Ricardo, Despla Lopez Montserrat
Former name :
DESPLA LOPEZ S.L

Legal information

Legal information for PNEUCAT S.L

NIF
Hoja registral
IRUS1000376125667
Legal formSociedades de responsabilidad limitada
Share capital20 000,00 €
Incorporation date08/06/2018
Register referenceTomo 46436 · Folio 35 · Hoja B519930
Former names
DESPLA LOPEZ S.L2018-06-08 → 2018-12-31
StatusVigente

Activity

PNEUCAT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). It was incorporated on 8 June 2018. The Spanish commercial register has published 8 filings for this company, from 8 June 2018 to 13 November 2019, across 7 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4532 · Comercio al por menor de repuestos y accesorios de vehículos de motor

Corporate purpose

LA EXPLOTACION DE NEGOCIO DE COMPRAVENTA Y REPARACION DE NEUMATICOS (CNAE 4532),TAMBIEN SE DEDICARA AL TALLER DE REPARACION DE AUTOMOVILES (CNAE 4520).

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 13/11/2019· Registered 05/11/2019· I/A 3
  2. NombramientosPublished 13/11/2019· Registered 05/11/2019· I/A 3
  3. Modificaciones estatutariasPublished 13/11/2019· Registered 05/11/2019· I/A 3
  4. Cambio de domicilio socialPublished 13/11/2019· Registered 05/11/2019· I/A 3
  5. Cambio de objeto socialPublished 13/11/2019· Registered 05/11/2019· I/A 3
  6. Cambio de denominación socialPublished 31/12/2018· Registered 21/12/2018· I/A 2
  7. ConstituciónPublished 08/06/2018· Registered 31/05/2018· I/A 1
  8. NombramientosPublished 08/06/2018· Registered 31/05/2018· I/A 1

Changes

  1. 13/11/2019Cambio de denominación social

    DESPLA LOPEZ S.L→PNEUCAT S.L

  2. 13/11/2019Cambio de domicilio social

    CM DE SANTIGA 10 -CAN ROCA- SANTIGA (SANTA PERPETUA DE MOGODA)

  3. 13/11/2019Cambio de objeto social

    LA EXPLOTACION DE NEGOCIO DE COMPRAVENTA Y REPARACION DE NEUMATICOS (CNAE 4532),TAMBIEN SE DEDICARA AL TALLER DE REPARACION DE AUTOMOVILES (CNAE 4520).

  4. 13/11/2019Modificaciones estatutarias

Capital · events

  1. 08/06/2018Constitución
    Initial capital: 20 000,00 €

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)

  1. 13/11/2019#5656740
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    PNEUCAT S.L. Revocaciones. ADM.SOLIDAR.: DESPLA AGUADE ANTONIO;DESPLA LOPEZ MONTSERRAT;DESPLA LOPEZ ANA MARIA. Nombramientos. ADM.CONJUNTO: VIDAL DESPLA RICARDO;VIDAL DESPLA RAMON;DESPLA LOPEZ MONTSERRAT;DESPLA LOPEZ ANNA MARIA. Modificaciones estatu…
  2. 31/12/2018#5198036

    Company name: DESPLA LOPEZ S.L

    Cambio de denominación social
    DESPLA LOPEZ S.L. Cambio de denominación social. PNEUCAT S.L. Datos registrales. T 46436 , F 35, S 8, H B 519930, I/A 2 (21.12.18).
  3. 08/06/2018#4915645

    Company name: DESPLA LOPEZ S.L

    ConstituciónNombramientos
    DESPLA LOPEZ S.L. Constitución. Comienzo de operaciones: 22.03.17. Objeto social: LA ADQUISICION, CONSTRUCCION, ADMINISTRACION Y ARRIENDO, POR CUENTA PROPIA O DE TERCEROS, DE EDIFICIOS, DE RENTA LIBRE O DE PROTECCION OFICIAL, DESTINADOS A VIVIENDAS, …

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 2018

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 addressCM DE SANTIGA 10 -CAN ROCA- SANTIGA (SANTA PERPETUA DE MOGODA), Barcelona
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 — Comercio al por menor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector