Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Neumaticos Vizcaya S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B48454276 |
| Universal Entity Code | 2935-1452-0436-5538 |
| Record last updated | Friday, April 19, 2024 8:49:30 PM UTC |
| Official Address | The Nemesio Mogrobejo street 13 Bilbao 48015 There are 10 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48015 |
| Phone number | 946301861, Fax: 944261751 |
| Sector | Wholesale trade of spare parts and accessories for motor vehicles |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 19, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Nov 8, 2023 | Oct 27, 2023 | Expansion of corporate purpose | |
| Financials | Oct 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jun 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 27, 2021 | Aug 24, 2021 | Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Sep 27, 2021 | Aug 24, 2021 | Two appointments: 2 men | |
| Registry | Sep 27, 2021 | Aug 24, 2021 | Other items | |
| Financials | Jul 13, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 14, 2021 | Jun 4, 2021 | Change of registered office | |
| Registry | Jun 14, 2021 | Jun 4, 2021 | Merger | |
| Financials | Nov 16, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Nov 29, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 3, 2019 | Sep 20, 2019 | Resignation of one Secretary (a woman) and one Ceo (a woman) | |
| Registry | Oct 3, 2019 | Sep 20, 2019 | Appointment of a man as Non-Board Secretary | |
| Registry | Aug 5, 2019 | Jul 23, 2019 | Appointment of a man as Representative | |
| Registry | May 11, 2018 | May 3, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | May 11, 2018 | May 3, 2018 | Appointment of a woman as Director | |
| Registry | Feb 5, 2018 | Jan 23, 2018 | | |
| Registry | Feb 5, 2018 | Jan 23, 2018 | Four appointments: 2 men, a woman and a person | |
| Registry | Feb 5, 2018 | Jan 25, 2018 | Merger | |
| Registry | Feb 5, 2018 | Jan 25, 2018 | Total excision. recipient companies of the excision | |
| Registry | Feb 5, 2018 | Jan 25, 2018 | Dissolution | |
| Registry | Feb 5, 2018 | Jan 25, 2018 | Extinction | |
| Financials | Nov 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 20, 2017 | Nov 8, 2017 | Reelection | |
| Registry | Feb 9, 2017 | Jan 27, 2017 | Reduction of capital | |
| Registry | Feb 9, 2017 | Jan 27, 2017 | Capital increase | |
| Registry | Aug 26, 2016 | Aug 10, 2016 | Two appointments: a man and a woman | |
| Financials | Aug 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jul 27, 2016 | Jul 14, 2016 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jul 27, 2016 | Jul 14, 2016 | Three appointments: 2 men and a person | |
| Registry | Jul 27, 2016 | Jul 14, 2016 | Other items | |
| Registry | Mar 9, 2016 | Feb 26, 2016 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Mar 9, 2016 | Feb 26, 2016 | Two appointments: a man and a woman | |
| Financials | Aug 6, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 8, 2015 | Apr 23, 2015 | Reduction of capital | |
| Registry | May 8, 2015 | Apr 23, 2015 | Capital increase | |
| Financials | Aug 26, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 3, 2014 | Dec 26, 2013 | Merger | |
| Registry | Nov 22, 2013 | Nov 12, 2013 | Reelection | |
| Financials | Jul 29, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jul 29, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jul 29, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 31, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 27, 2010 | Dec 14, 2010 | Reelection | |
| Registry | Apr 16, 2010 | Apr 6, 2010 | Resignation of 3 people: one Representative (a man) | |
| Registry | Apr 16, 2010 | Apr 6, 2010 | Statutory changes | |
| Registry | Jul 20, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
