ARAUZ AUTOMATISMOS SL

Hoja M94798· NIF B28991420

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Montero Arauz Andrea
Former name :
COMERCIAL ARTURO ABOS SL

Legal information

Legal information for ARAUZ AUTOMATISMOS SL

NIF
Hoja registral
IRUS1000249512977
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 5796 · Folio 22 · Hoja M94798
Former names
COMERCIAL ARTURO ABOS SL2013-06-06 → 2014-05-09
StatusVigente

Activity

ARAUZ AUTOMATISMOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 6 June 2013 to 21 December 2020, across 6 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ARAUZ AUTOMATISMOS SLMontero Arauz AndreaMontero Arauz Andrea

Registered actos

  1. Cambio de domicilio socialPublished 21/12/2020· Registered 14/12/2020· I/A 11
  2. Cambio de denominación socialPublished 09/05/2014· Registered 25/04/2014· I/A 10
  3. Cambio de domicilio socialPublished 09/05/2014· Registered 25/04/2014· I/A 10
  4. RevocacionesPublished 06/06/2013· Registered 29/05/2013· I/A 9
  5. Ceses/DimisionesPublished 06/06/2013· Registered 29/05/2013· I/A 8
  6. NombramientosPublished 06/06/2013· Registered 29/05/2013· I/A 8
  7. Modificaciones estatutariasPublished 06/06/2013· Registered 29/05/2013· I/A 8

Changes

  1. 21/12/2020Cambio de denominación social

    COMERCIAL ARTURO ABOS SL→ARAUZ AUTOMATISMOS SL

  2. 21/12/2020Cambio de domicilio social

    C/ GAMONAL 20 - 2º G, POLIGONO INDUSTRIAL VALLECAS (MADRID)

  3. 09/05/2014Cambio de domicilio social

    C/ LUIS I 11 2º C - POLIGONO INDUSTRIAL VALLECAS (MADRID)

  4. 06/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/12/2020#6176205
    Cambio de domicilio social
    ARAUZ AUTOMATISMOS SL. Cambio de domicilio social. C/ GAMONAL 20 - 2º G, POLIGONO INDUSTRIAL VALLECAS (MADRID). Datos registrales. T 5796 , F 22, S 8, H M 94798, I/A 11 (14.12.20).
  2. 09/05/2014#2796450

    Company name: COMERCIAL ARTURO ABOS SL

    Cambio de denominación socialCambio de domicilio social
    COMERCIAL ARTURO ABOS SL. Cambio de denominación social. ARAUZ AUTOMATISMOS SL. Cambio de domicilio social. C/ LUIS I 11 2º C - POLIGONO INDUSTRIAL VALLECAS (MADRID). Datos registrales. T 5796 , F 22, S 8, H M 94798, I/A 10 (25.04.14).
  3. 06/06/2013#2311449

    Company name: COMERCIAL ARTURO ABOS SL

    Revocaciones
    COMERCIAL ARTURO ABOS SL. Revocaciones. Apoderado: ABOS NUÑEZ DE CELIS ARTURO. Datos registrales. T 5796 , F 21, S 8, H M 94798, I/A 9 (29.05.13).
  4. 06/06/2013#2311448

    Company name: COMERCIAL ARTURO ABOS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMERCIAL ARTURO ABOS SL. Ceses/Dimisiones. Consejero: ABOS FERNANDEZ ARTURO;ARAUZ MARTIN MERCEDES;ABOS NUÑEZ DE CELIS FRANCISCO DE BORJA. Presidente: ABOS NUÑEZ DE CELIS FRANCISCO DE BORJA. Secretario: ARAUZ MARTIN MERCEDES. Con.Delegado: ABOS FERNA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GAMONAL 20 - 2º G, POLIGONO INDUSTRIAL VALLECAS (MADRID), Madrid
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 — CNAE 4712 — are listed together.

Prospect this sectorAll companies in this sector