AUTHENTIC MATERIALES SL

Hoja AL61228· NIF B72485386

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Belbe Alin-Beneamin, Zima Daniela Catalina

Legal information

Legal information for AUTHENTIC MATERIALES SL

NIF
Hoja registral
IRUS1000215432040
Legal formSociedad Limitada (SL)
LocalityRoquetas de Mar
StatusVigente

Activity

AUTHENTIC MATERIALES SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). The Spanish commercial register has published 4 filings for this company, from 21 June 2024 to 23 June 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
AUTHENTIC MATERIALES …Belbe Alin-BeneaminBelbe Alin-BeneaminZima Daniela CatalinaZima Daniela CatalinaFINISH LINE OBRAS SOCIEDAD LIMITADAFINISH LINE OBRAS SO…ACESELL SOCIEDAD LIMITADAACESELL SOCIEDAD LIM…ACESELL SOCIEDAD LIMITADAACESELL SOCIEDAD LIM…AUTHENTIC MATERIALES SLAUTHENTIC MATERIALES…

Registered actos

  1. Ceses/DimisionesPublished 23/06/2025· Registered 17/06/2025· I/A 3
  2. NombramientosPublished 23/06/2025· Registered 17/06/2025· I/A 3
  3. Modificaciones estatutariasPublished 21/06/2024· Registered 14/06/2024· I/A 2
  4. Cambio de domicilio socialPublished 21/06/2024· Registered 14/06/2024· I/A 2

Changes

  1. 21/06/2024Cambio de domicilio social

    AVDA DE LA FABRIQUILLA 14 - EL PARADOR DE LAS HORT (ROQUETAS DE MAR)

  2. 21/06/2024Modificaciones estatutarias

Timeline (BORME)

  1. 23/06/2025#8698005
    Ceses/DimisionesNombramientos
    AUTHENTIC MATERIALES SL. Ceses/Dimisiones. Adm. Solid.: BELBE SIMONA. Nombramientos. Adm. Solid.: BELBE ALIN-BENEAMIN. Datos registrales. S 8 , H AL 61228, I/A 3 (17.06.25).
  2. 21/06/2024#8135432
    Modificaciones estatutariasCambio de domicilio social
    AUTHENTIC MATERIALES SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo Tercero.- Nacionalidad, duración, domicilio y fecha de comienzo de sus operaciones.- La Sociedad, de nacionalidad española y duración indefinida, tiene su domic…

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 addressAVDA DE LA FABRIQUILLA 14 - EL PARADOR DE LAS HORT (ROQUETAS DE MAR), Roquetas de Mar, Almería
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 4683 — are listed together.

Prospect this sectorAll companies in this sector