RED NEUMATICO ALEJANDRA SL
Hoja M645606· NIF B87831772
- Registered address :
- Activity :
- Fabricación de neumáticos y cámaras de caucho
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/06/2017
- Director :
- Castillo Fernandez Maria Del Mar
Legal information
Legal information for RED NEUMATICO ALEJANDRA SL
Activity
RED NEUMATICO ALEJANDRA SL is a Sociedad Limitada (SL) with its registered office in Chinchón (Madrid). Its declared activity is “Fabricación de neumáticos y cámaras de caucho” (CNAE 2211). It was incorporated on 5 June 2017. The Spanish commercial register has published 5 filings for this company, from 5 June 2017 to 15 December 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2211 · Fabricación de neumáticos y cámaras de caucho
Corporate purpose
Fabricación de neumáticos y cámaras de caucho; reconstrucción y recauchutado de neumáticos. Mantenimiento y reparación de vehículos de motor. Comercio al por menor de repuestos y accesorios de vehiculos de motor. Reparación y mantenimiento de otro material de transporte. Venta, mantenimiento y etc..
Directors and representatives
Directors
Current
- Castillo Fernandez Maria Del MarSince 07/12/2020Administrador Único
Former
- Martinez Castillo AlejandraCeased on 07/12/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Castillo Alejandra100 %
Individual · ultimate beneficial owner · since 05/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/12/2020· Registered 07/12/2020· I/A 2
- NombramientosPublished 15/12/2020· Registered 07/12/2020· I/A 2
- ConstituciónPublished 05/06/2017· Registered 29/05/2017· I/A 1
- Declaración de unipersonalidadPublished 05/06/2017· Registered 29/05/2017· I/A 1
- NombramientosPublished 05/06/2017· Registered 29/05/2017· I/A 1
Changes
- 05/06/2017Declaración de unipersonalidad
MARTINEZ CASTILLO ALEJANDRA
Capital · events
- 05/06/2017ConstituciónInitial 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)
- 15/12/2020#6166709Ceses/DimisionesNombramientos
RED NEUMATICO ALEJANDRA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CASTILLO ALEJANDRA. Nombramientos. Adm. Unico: CASTILLO FERNANDEZ MARIA DEL MAR. Datos registrales. T 35931 , F 149, S 8, H M 645606, I/A 2 ( 7.12.20).
- 05/06/2017#4404088ConstituciónDeclaración de unipersonalidadNombramientos
RED NEUMATICO ALEJANDRA SL. Constitución. Comienzo de operaciones: 18.05.17. Objeto social: Fabricación de neumáticos y cámaras de caucho; reconstrucción y recauchutado de neumáticos. Mantenimiento y reparación de vehículos de motor. Comercio al por …
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 2017
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 — Fabricación de neumáticos y cámaras de caucho — are listed together.