ATRESD AUTOMATION SL
Hoja M647552· NIF B87821096
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 09/06/2017
- Director :
- Martinez Fraile Carlos
Legal information
Legal information for ATRESD AUTOMATION SL
Activity
ATRESD AUTOMATION SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 9 June 2017. The Spanish commercial register has published 5 filings for this company, from 9 June 2017 to 19 July 2019, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Corporate purpose
Montaje y diseño de maquinaria especial, de equipos, componentes, accesorios y piezas de repuesto para todo tipo de vehículos y maquinaria, así como su fabricación, comercialización y venta (el CNAE de la actividad principal es 74.10). Las actividades enumeradas podrán ser desarrolladas por la socie.
Directors and representatives
Directors
Current
- Martinez Fraile CarlosSince 01/06/2017Administrador Único
Former
- Fraile Gerindote MartaCeased on 14/07/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/07/2019· Registered 14/07/2019· I/A 2
- NombramientosPublished 19/07/2019· Registered 14/07/2019· I/A 2
- Cambio de domicilio socialPublished 19/07/2019· Registered 14/07/2019· I/A 2
- ConstituciónPublished 09/06/2017· Registered 01/06/2017· I/A 1
- NombramientosPublished 09/06/2017· Registered 01/06/2017· I/A 1
Changes
- 19/07/2019Cambio de domicilio social
C/ LA VENTA 2 - EDIFICIO 12, NAVE 5 (MECO)
Capital · events
- 09/06/2017ConstituciónInitial capital: 4 000,00 €
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)
- 19/07/2019#5503266Ceses/DimisionesNombramientosCambio de domicilio social
ATRESD AUTOMATION SL. Ceses/Dimisiones. Adm. Solid.: FRAILE GERINDOTE MARTA;MARTINEZ FRAILE CARLOS. Nombramientos. Adm. Unico: MARTINEZ FRAILE CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún… - 09/06/2017#4411863ConstituciónNombramientos
ATRESD AUTOMATION SL. Constitución. Comienzo de operaciones: 4.05.17. Objeto social: Montaje y diseño de maquinaria especial, de equipos, componentes, accesorios y piezas de repuesto para todo tipo de vehículos y maquinaria, así como su fabricación, …
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 2017
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
Spanish companies in the same line of business — Actividades de diseño especializado — are listed together.