AUTOMATIZACION Y SISTEMAS DE PACKAGING SL EN LIQUIDACION
Hoja M398259· NIF B84590702
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Valades Del Rio Pedro
Legal information
Legal information for AUTOMATIZACION Y SISTEMAS DE PACKAGING SL EN LIQUIDACION
Activity
AUTOMATIZACION Y SISTEMAS DE PACKAGING SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 24 September 2009 to 12 November 2010, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Valades Del Rio PedroSince 29/10/2010Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/11/2010· Registered 29/10/2010· I/A 5
- NombramientosPublished 12/11/2010· Registered 29/10/2010· I/A 5
- DisoluciónPublished 12/11/2010· Registered 29/10/2010· I/A 5
- Cambio de domicilio socialPublished 24/09/2009· Registered 07/09/2009· I/A 4
- Fusión por absorciónPublished 24/09/2009· Registered 07/09/2009· I/A 3
Changes
- 12/11/2010Cambio de denominación social
AUTOMATIZACION Y SISTEMAS DE PACKAGING SL→AUTOMATIZACION Y SISTEMAS DE PACKAGING SL EN LIQUIDACION
- 12/11/2010Disolución
- 24/09/2009Cambio de domicilio social
C/ CHEVERO OCHOA 4 - NAVE 14 (RIVAS-VACIAMADRID)
- 24/09/2009Fusión por absorción
Timeline (BORME)
- 12/11/2010#943392Ceses/DimisionesNombramientosDisolución
AUTOMATIZACION Y SISTEMAS DE PACKAGING SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: VALADES DEL RIO PEDRO. Nombramientos. Liquidador: VALADES DEL RIO PEDRO. Disolución. Voluntaria. Datos registrales. T 22306 , F 170, S 8, H M 398259, I/A 5 (29.10… - 24/09/2009#396687
Company name: AUTOMATIZACION Y SISTEMAS DE PACKAGING SL
Cambio de domicilio socialAUTOMATIZACION Y SISTEMAS DE PACKAGING SL. Cambio de domicilio social. C/ CHEVERO OCHOA 4 - NAVE 14 (RIVAS-VACIAMADRID). Datos registrales. T 22306 , F 170, S 8, H M 398259, I/A 4 ( 7.09.09).
- 24/09/2009#396686
Company name: AUTOMATIZACION Y SISTEMAS DE PACKAGING SL
Fusión por absorciónAUTOMATIZACION Y SISTEMAS DE PACKAGING SL. Fusión por absorción. Sociedades absorbidas: GIMA LATINA SL. Datos registrales. T 22306 , F 167, S 8, H M 398259, I/A 3 ( 7.09.09).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.