SENTURY TIRE (SPAIN) SL
Hoja C62638· NIF B16703993
- Registered address :
- Activity :
- Fabricación de neumáticos y cámaras de caucho
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/08/2021
- Directors :
- Qin Long, Lin Wenlong, Qin Jingbo, Lopez Checa Rodrigo, Zhou Liao Yushi
Legal information
Legal information for SENTURY TIRE (SPAIN) SL
Activity
SENTURY TIRE (SPAIN) SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Fabricación de neumáticos y cámaras de caucho” (CNAE 2211). It was incorporated on 6 August 2021. The Spanish commercial register has published 11 filings for this company, from 6 August 2021 to 31 August 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2211 · Fabricación de neumáticos y cámaras de caucho
Directors and representatives
Directors
Current
- Qin LongSince 08/02/2023PresidenteConsejero Delegado SolidarioConsejero
- Lin WenlongSince 08/02/2023VicepresidenteConsejero Delegado SolidarioConsejero
- Qin JingboSince 08/02/2023Consejero Delegado SolidarioConsejero
- Lopez Checa RodrigoSince 17/02/2023Vicesecret.Vicesecretario
- Zhou Liao YushiSince 08/02/2023Secretario
Former
- Rudman WarrenCeased on 08/02/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/02/2023· Registered 08/02/2023· I/A 3
- NombramientosPublished 17/02/2023· Registered 08/02/2023· I/A 3
- Modificaciones estatutariasPublished 22/12/2022· Registered 12/12/2022· I/A 2
- Cambio de domicilio socialPublished 22/12/2022· Registered 12/12/2022· I/A 2
Changes
- 22/12/2022Cambio de domicilio social
POLIG INDUSTRIAL PENAPURREIRA S/N - PARCELA DE EQU (PONTES DE GARCIA RODRIGUEZ
- 22/12/2022Modificaciones estatutarias
Timeline (BORME)
- 31/08/2026#10155953
SENTURY TIRE (SPAIN) SL(R.M. A CORUÑA). Otros conceptos: Cambia la denominación de la socia única de la sociedad, pasando a ser la siguiente: "SENTURY (HONG KONG) INTERNATIONAL HOLDINGS LIMITED". Datos registrales. S 8 , H C 62638, I/A 4 (24.08.26).
- 17/02/2023#7393888Ceses/DimisionesNombramientos
SENTURY TIRE (SPAIN) SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: RUDMAN WARREN. Nombramientos. Consejero: QIN LONG. Cons.Del.Sol: QIN LONG. Presidente: QIN LONG. Consejero: LIN WENLONG. Vicepresid.: LIN WENLONG. Cons.Del.Sol: LIN WENLONG. Consej… - 22/12/2022#7304106Modificaciones estatutariasCambio de domicilio social
SENTURY TIRE (SPAIN) SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio social.-. Cambio de domicilio social. POLIG INDUSTRIAL PENAPURREIRA S/N - PARCELA DE EQU (PONTES DE GARCIA RODRIGUEZ. Datos registra…
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 2021
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.