PNEUS CELRA TYRES SL
Hoja GI70336· NIF B09915471
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/04/2022
- Director :
- Soraya Mateus Alvarez
Legal information
Legal information for PNEUS CELRA TYRES SL
Activity
PNEUS CELRA TYRES SL is a Sociedad Limitada (SL) with its registered office in Celrà (Girona, Cataluña). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 19 April 2022. The Spanish commercial register has published 5 filings for this company, from 19 April 2022 to 19 August 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Corporate purpose
Compra y venta de neumáticos usados, del sector industrial y agrícola; además de la reparación de los mismos en caso de ser necesario.
Directors and representatives
Directors
Current
- Soraya Mateus AlvarezSince 11/08/2022Administrador Único
Former
- Sadio NomokoCeased on 11/08/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/08/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/08/2022· Registered 11/08/2022· I/A 2
- Ceses/DimisionesPublished 19/08/2022· Registered 11/08/2022· I/A 2
- NombramientosPublished 19/08/2022· Registered 11/08/2022· I/A 2
- ConstituciónPublished 19/04/2022· Registered 11/04/2022· I/A 1
- NombramientosPublished 19/04/2022· Registered 11/04/2022· I/A 1
Changes
- 19/08/2022Declaración de unipersonalidad
SORAYA MATEUS ALVAREZ
Capital · events
- 19/04/2022ConstituciónInitial 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)
- 19/08/2022#7129055Declaración de unipersonalidadCeses/DimisionesNombramientos
PNEUS CELRA TYRES SL. Declaración de unipersonalidad. Socio único: SORAYA MATEUS ALVAREZ. Ceses/Dimisiones. Adm. Unico: SADIO NOMOKO. Nombramientos. Adm. Unico: SORAYA MATEUS ALVAREZ. Datos registrales. T 3374 , F 58, S 8, H GI 70336, I/A 2 (11.08.22… - 19/04/2022#6918265ConstituciónNombramientos
PNEUS CELRA TYRES SL. Constitución. Comienzo de operaciones: 16.03.22. Objeto social: Compra y venta de neumáticos usados, del sector industrial y agrícola; además de la reparación de los mismos en caso de ser necesario. Domicilio: C/ AUMET, 72-POLIG…
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 2022
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 mayor de metales y minerales metálicos — are listed together.