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NEUMATICOS ELMA SERVICIOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B85468213
Universal Entity Code0415-9841-1547-3588
Record last updated Thursday, January 4, 2024 10:01:10 PM UTC
Official Address The De Toledo (A road 42 Leganés 28919
There are 7 companies registered at this street
Locality Leganés
Region Madrid, Community Of Madrid
Postal Code 28919
Sector service, tire

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Directors

Document Type Publication date Registry Date Download link
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 20, 2023 Jun 13, 2023 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jun 19, 2023 Jun 12, 2023 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 19, 2023 Jun 12, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jun 15, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 15, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 8, 2021 Dec 30, 2020 Resignation of 4 people: one Representative and one Joint Representative Resignation of 4 people: one Representative and one Joint Representative
Registry Nov 3, 2020 Oct 26, 2020 Sole proprietorship Sole proprietorship
Registry Nov 3, 2020 Oct 26, 2020 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Nov 3, 2020 Oct 26, 2020 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Nov 3, 2020 Oct 26, 2020 Other items Other items
Registry Nov 3, 2020 Oct 26, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jan 17, 2020 Jan 10, 2020 Resignation of 3 people: one Director (a man), one President and one Secretary (a man) Resignation of 3 people: one Director (a man), one President and one Secretary (a man)
Registry Jan 17, 2020 Jan 10, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jan 17, 2020 Jan 10, 2020 Other items Other items
Registry Jan 17, 2020 Jan 10, 2020 Three appointments: 3 men Three appointments: 3 men
Financials Jan 13, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 9, 2019 Apr 2, 2019 Other items Other items
Registry Feb 15, 2019 Feb 8, 2019 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 14, 2019 Jan 4, 2019 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jan 14, 2019 Jan 4, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 14, 2019 Jan 4, 2019 Four appointments: a person and 3 men Four appointments: a person and 3 men
Financials Nov 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 8, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 25, 2018 Jan 17, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 5, 2018 Dec 28, 2017 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jan 5, 2018 Dec 28, 2017 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry May 29, 2017 May 18, 2017 Sole proprietorship Sole proprietorship
Registry May 29, 2017 May 18, 2017 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry May 29, 2017 May 18, 2017 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry May 29, 2017 May 18, 2017 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry May 29, 2017 May 18, 2017 Other items Other items
Financials Jan 17, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 16, 2016 Dec 7, 2016 Reelection Reelection
Financials Jan 21, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 30, 2015 Dec 21, 2015 Capital increase Capital increase
Registry Sep 7, 2015 Aug 31, 2015 Capital increase 3652... Capital increase 3652...
Registry Sep 7, 2015 Aug 31, 2015 Statutory changes Statutory changes
Financials Aug 31, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 13, 2014 Oct 6, 2014 Capital increase Capital increase
Registry Jan 13, 2014 Jan 3, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 15, 2013 Jan 4, 2013 Capital increase Capital increase
Registry Jan 14, 2013 Jan 3, 2013 Reelection Reelection
Registry Jan 24, 2012 Jan 12, 2012 Reelection 335... Reelection 335...
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2011 May 1, 2011 Filing Of Financial Statement 1588... Filing Of Financial Statement 1588...
Registry May 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2010 Filing Of Financial Statement 2027... Filing Of Financial Statement 2027...
Registry Jun 11, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2009 Dec 19, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 21, 2008 Jul 9, 2008 Two appointments: 2 women Two appointments: 2 women
Registry Jul 18, 2008 Jul 8, 2008

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