REBEL TYRES SL
Hoja B453927
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 600,00 €
- Incorporation :
- 26/06/2014
- Director :
- Amblas Madriguera Miquel
- Former name :
- TECHNODRIVE MOTOR SL
Legal information
Legal information for REBEL TYRES SL
Activity
REBEL TYRES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 26 June 2014. The Spanish commercial register has published 11 filings for this company, from 26 June 2014 to 6 April 2017, across 6 distinct types of filing. Its registered share capital is 10 600,00 €.
Corporate purpose
FABRICACION Y COMERCIO DE TODA CLASE DE ARTICULOS DE CAUCHO,ESPECIALMENTE DE NEUMATICOS,MOUSSES,CAMARAS,DE SUS ACCESORIOS Y TODA CLASE DE ACCESORIOS DE AUTOMOBILES EN GENERAL.ETC.
Directors and representatives
Directors
Current
- Amblas Madriguera MiquelSince 14/11/2014Administrador Único
Former
- Tuzon Capdeferro CarlosCeased on 04/01/2016Administrador Único
- Gonzalez Cenzano DanielCeased on 14/11/2014Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 06/04/2017· Registered 29/03/2017· I/A 5
- Cambio de denominación socialPublished 06/04/2017· Registered 29/03/2017· I/A 5
- Cambio de objeto socialPublished 06/04/2017· Registered 29/03/2017· I/A 5
- RevocacionesPublished 13/01/2016· Registered 04/01/2016· I/A 4
- NombramientosPublished 13/01/2016· Registered 04/01/2016· I/A 4
- RevocacionesPublished 27/08/2015· Registered 19/08/2015· I/A 3
- NombramientosPublished 27/08/2015· Registered 19/08/2015· I/A 3
- RevocacionesPublished 24/11/2014· Registered 14/11/2014· I/A 2
- NombramientosPublished 24/11/2014· Registered 14/11/2014· I/A 2
- ConstituciónPublished 26/06/2014· Registered 19/06/2014· I/A 1
- NombramientosPublished 26/06/2014· Registered 19/06/2014· I/A 1
Capital · events
- 06/04/2017Ampliación de capitalResulting capital: 10 600,00 € (+7 600,00 €)
- 26/06/2014ConstituciónInitial 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)
- 06/04/2017#4325920
Company name: TECHNODRIVE MOTOR SL
Ampliación de capitalCambio de denominación socialCambio de objeto socialTECHNODRIVE MOTOR SL. Ampliación de capital. Capital: 7.600,00 Euros. Resultante Suscrito: 10.600,00 Euros. Cambio de denominación social. REBEL TYRES SL. Cambio de objeto social. FABRICACION Y COMERCIO DE TODA CLASE DE ARTICULOS DE CAUCHO,ESPECIALME… - 13/01/2016#3659064
Company name: TECHNODRIVE MOTOR SL
RevocacionesNombramientosTECHNODRIVE MOTOR SL. Revocaciones. ADM.UNICO: TUZON CAPDEFERRO CARLOS. Nombramientos. ADM.UNICO: AMBLAS MADRIGUERA MIQUEL. Datos registrales. T 44362 , F 123, S 8, H B 453927, I/A 4 ( 4.01.16).
- 27/08/2015#3478694
Company name: TECHNODRIVE MOTOR SL
RevocacionesNombramientosTECHNODRIVE MOTOR SL. Revocaciones. ADM.UNICO: AMBLAS MADRIGUERA MIQUEL. Nombramientos. ADM.UNICO: TUZON CAPDEFERRO CARLOS. Datos registrales. T 44362 , F 123, S 8, H B 453927, I/A 3 (19.08.15).
- 24/11/2014#3077296
Company name: TECHNODRIVE MOTOR SL
RevocacionesNombramientosTECHNODRIVE MOTOR SL. Revocaciones. ADM.UNICO: GONZALEZ CENZANO DANIEL. Nombramientos. ADM.UNICO: AMBLAS MADRIGUERA MIQUEL. Datos registrales. T 44362 , F 122, S 8, H B 453927, I/A 2 (14.11.14).
- 26/06/2014#2865650
Company name: TECHNODRIVE MOTOR SL
ConstituciónNombramientosTECHNODRIVE MOTOR SL. Constitución. Comienzo de operaciones: 22.05.14. Objeto social: TALLERES DE M E C A N I C A , R E P A R A C I O N , R E V I S I O N , M A N T E N I M I E N T O D E V E H I C U L S O AUTOMOVILES,CAMIONES,AUTOBUSES,MOTOCICLETAS,OT…
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 2014
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 — Barcelona — are listed together, with their address.