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NEUMATICOS ANDRES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

NEUMATICOS ANDRES INVESTMENTS SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A84593722
Universal Entity Code6451-6540-4679-2106
Record last updated Wednesday, October 30, 2024 10:06:54 PM UTC
Official Address The De Vitigdino road Salamanca 37007
There are 19 companies registered at this street
Locality Salamanca
Region Castile And León, Spain
Postal Code 37007
Sector tire

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 11, 2023 Jul 31, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 20, 2021 May 11, 2021 Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 20, 2021 May 11, 2021 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Financials Nov 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 6, 2020 Jan 31, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 20, 2016 Dec 2, 2016 Reelection Reelection
Registry Nov 4, 2016 Oct 14, 2016 Reelection 4459... Reelection 4459...
Financials Oct 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 15, 2016 Jan 4, 2016 Reelection Reelection
Financials Aug 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 29, 2014 Dec 12, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 21, 2014 Jan 9, 2014 Reelection Reelection
Financials Nov 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 1, 2013 Jan 23, 2013 Reelection Reelection
Registry Mar 2, 2012 Feb 22, 2012 Reelection 1044... Reelection 1044...
Registry Mar 2, 2012 Feb 22, 2012 Reelection Reelection
Registry Mar 2, 2012 Feb 22, 2012 Reelection 1044... Reelection 1044...
Registry Apr 11, 2011 Mar 22, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Apr 11, 2011 Mar 22, 2011 Three appointments: 3 men 1619... Three appointments: 3 men 1619...
Registry Mar 25, 2011 Mar 15, 2011 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 25, 2011 Mar 15, 2011 Appointment of a man as Ceo 1354... Appointment of a man as Ceo 1354...
Registry Jan 14, 2011 Dec 31, 2010 Statutory changes Statutory changes
Registry Jan 14, 2011 Dec 31, 2010 Change of company name Change of company name
Registry Jan 14, 2011 Dec 31, 2010 Change of company purpose Change of company purpose
Registry Jan 14, 2011 Dec 31, 2010 Merger Merger
Registry Oct 28, 2010 Oct 13, 2010 Resignation of 8 people: one Advisory Counsel, one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 8 people: one Advisory Counsel, one Director (a man), one Non-Board Secretary and one President (a man)
Registry Oct 28, 2010 Oct 13, 2010 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Oct 28, 2010 Oct 13, 2010 Capital increase Capital increase
Registry Oct 28, 2010 Oct 13, 2010 Statutory changes Statutory changes
Registry Oct 28, 2010 Statement of individual company Statement of individual company
Registry Apr 9, 2010 Mar 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Apr 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 9, 2010 Mar 1, 2010 Filing Of Financial Statement 1514... Filing Of Financial Statement 1514...
Registry May 12, 2009 Apr 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry May 12, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2009 Apr 1, 2009 Filing Of Financial Statement 1274... Filing Of Financial Statement 1274...
Registry Jun 17, 2008 Jun 4, 2008 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 30, 2008 Apr 16, 2008 Dividend payout liabilities Dividend payout liabilities
Registry Apr 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 10, 2008 Filing Of Financial Statement 1210... Filing Of Financial Statement 1210...
Registry Dec 14, 2007 Nov 28, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Jul 2, 2007 Jun 19, 2007 Change of company name Change of company name
Registry Apr 17, 2007 Mar 23, 2007 Resignation of 2 people: one Deputy Chief No and one Secretary (a man) Resignation of 2 people: one Deputy Chief No and one Secretary (a man)
Registry Oct 18, 2006 Oct 4, 2006 Change of registered office Change of registered office
Registry Oct 16, 2006 Oct 2, 2006 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Oct 13, 2006 Sep 29, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 12, 2006 Aug 30, 2006 Statutory changes Statutory changes
Registry Mar 15, 2006

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