ACROFIX AUTOMOTIVE SL

Hoja B437752· NIF B66035197

VigenteBarcelona
Registered address :
Activity :
Reparación y mantenimiento de otro material de transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
03/05/2013
Director :
ABAGIETICA SL

Legal information

Legal information for ACROFIX AUTOMOTIVE SL

NIF
Hoja registral
IRUS1000367958895
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date03/05/2013
LocalityOlesa de Montserrat
Register referenceTomo 43768 · Folio 219 · Hoja B437752
StatusVigente

Activity

ACROFIX AUTOMOTIVE SL is a Sociedad Limitada (SL) with its registered office in Olesa de Montserrat (Barcelona, Cataluña). Its declared activity is “Reparación y mantenimiento de otro material de transporte” (CNAE 3317). It was incorporated on 3 May 2013. The Spanish commercial register has published 9 filings for this company, from 23 May 2013 to 3 January 2023, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

3317 · Reparación y mantenimiento de otro material de transporte

Corporate purpose

REPARACION DE VEHICULOS DAÑADOS POR INCLEMENCIAS METEOROLOGICAS, ASI COMO LA GESTION LOGISTICA CORRESPONDIENTE,QUE CONTEMPLA ENTRE OTROS:LA EVALUACIONY CLASIFICACION DE LOS VEHICULOS POR EL TIPO DE DAÑO PRODUCIDO,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 03/01/2023· Registered 27/12/2022· I/A 5
  2. RevocacionesPublished 01/08/2016· Registered 25/07/2016· I/A 4
  3. NombramientosPublished 01/08/2016· Registered 25/07/2016· I/A 4
  4. Modificaciones estatutariasPublished 01/08/2016· Registered 25/07/2016· I/A 4
  5. NombramientosPublished 17/03/2014· Registered 07/03/2014· I/A 3
  6. RevocacionesPublished 17/03/2014· Registered 07/03/2014· I/A 2
  7. ConstituciónPublished 23/05/2013· Registered 16/05/2013· I/A 1
  8. NombramientosPublished 23/05/2013· Registered 16/05/2013· I/A 1

Changes

  1. 03/01/2023Cambio de domicilio social

    PG INDUSTRIAL CATEX VILAPOU, SIN NUMERO, NAVE 16 (OLESA DE MONTSERRAT)

  2. 01/08/2016Modificaciones estatutarias

Capital · events

  1. 23/05/2013Constitución
    Initial capital: 20 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/01/2023#10565850
    Cambio de domicilio social
    ACROFIX AUTOMOTIVE SL. Cambio de domicilio social. PG INDUSTRIAL CATEX VILAPOU, SIN NUMERO, NAVE 16 (OLESA DE MONTSERRAT). Datos registrales. T 43768 , F 219, S 8, H B 437752, I/A 5 (27.12.22).
  2. 01/08/2016#3964432
    RevocacionesNombramientosModificaciones estatutarias
    ACROFIX AUTOMOTIVE SL. Revocaciones. ADM.SOLIDAR.: AGUDO BAUTISTA JUAN JOSE;VASQUENZ MATO HORACIO JESUS. Nombramientos. ADM.UNICO: ABAGIETICA SL. REPR.143 RRM: AGUDO BAUTISTA JUAN JOSE. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DE…
  3. 16/02/2015#3191435
    ACROFIX AUTOMOTIVE SL. Fe de erratas: En el BORME no.52/2014 y con referencia 118647 SE CESO POR ERROR AL ADMINISTRADOR D.JUAN-JOSE AGUDO BAUTISTA, DEBIENDO CESAR EN SU LUGAR "D.FRANCISCO-JESUS ATIENZA RUIZ". Datos registrales. T 43768 , F 218, S 8, …
  4. 17/03/2014#2719223
    Nombramientos
    ACROFIX AUTOMOTIVE SL. Nombramientos. APODERAD.SOL: ATIENZA RUIZ FRANCISCO JESUS. Datos registrales. T 43768 , F 218, S 8, H B 437752, I/A 3 ( 7.03.14).
  5. 17/03/2014#2719222
    Revocaciones
    ACROFIX AUTOMOTIVE SL. Revocaciones. ADM.SOLIDAR.: AGUDO BAUTISTA JUAN JOSE. Datos registrales. T 43768 , F 218, S 8, H B 437752, I/A 2 ( 7.03.14).
  6. 23/05/2013#2289668
    ConstituciónNombramientos
    ACROFIX AUTOMOTIVE SL. Constitución. Comienzo de operaciones: 3.05.13. Objeto social: REPARACION DE VEHICULOS DAÑADOS POR INCLEMENCIAS METEOROLOGICAS, ASI COMO LA GESTION LOGISTICA CORRESPONDIENTE,QUE CONTEMPLA ENTRE OTROS:LA EVALUACIONY CLASIFICACIO…

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 2013

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPG INDUSTRIAL CATEX VILAPOU, SIN NUMERO, NAVE 16 (OLESA DE MONTSERRAT), Olesa de Montserrat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Reparación y mantenimiento de otro material de transporte — are listed together.

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