AUTINDUSTRIA SPAIN SL

Hoja M632595· NIF B87670444

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/11/2016
Director :
Da Guia Correia Luis Pedro
Former name :
EVORA INVESTMENTS SL

Legal information

Legal information for AUTINDUSTRIA SPAIN SL

NIF
Hoja registral
IRUS1000297600663
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/11/2016
LocalityMadrid
Register referenceTomo 35178 · Folio 164 · Hoja M632595
Former names
EVORA INVESTMENTS SL2016-11-15 → 2017-01-12
StatusVigente

Activity

AUTINDUSTRIA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 November 2016. The Spanish commercial register has published 7 filings for this company, from 15 November 2016 to 12 January 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AUTINDUSTRIA SPAIN SLDa Guia Correia Luis PedroDa Guia Correia Luis…AUTOMATIONPACK SLAUTOMATIONPACK SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTINDUSTRIA SPAIN SLDa Guia Correia Luis PedroDa Guia Correia Luis…

Beneficial owner (UBO)

Da Guia Correia Luis Pedro100 %

Individual · ultimate beneficial owner · since 22/12/2016

Beneficial owner network map

2 nodes Person Company
AUTINDUSTRIA SPAIN SLDa Guia Correia Luis PedroDa Guia Correia Luis…

Registered actos

  1. Cambio de denominación socialPublished 12/01/2017· Registered 04/01/2017· I/A 4
  2. NombramientosPublished 22/12/2016· Registered 14/12/2016· I/A 3
  3. Declaración de unipersonalidadPublished 22/12/2016· Registered 14/12/2016· I/A 2
  4. Ceses/DimisionesPublished 22/12/2016· Registered 14/12/2016· I/A 2
  5. NombramientosPublished 22/12/2016· Registered 14/12/2016· I/A 2
  6. ConstituciónPublished 15/11/2016· Registered 04/11/2016· I/A 1
  7. NombramientosPublished 15/11/2016· Registered 04/11/2016· I/A 1

Changes

  1. 22/12/2016Declaración de unipersonalidad

    DA GUIA CORREIA LUIS PEDRO

Capital · events

  1. 15/11/2016Constitución
    Initial capital: 3 000,00 €

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. 12/01/2017#4186528

    Company name: EVORA INVESTMENTS SL

    Cambio de denominación social
    EVORA INVESTMENTS SL. Cambio de denominación social. AUTINDUSTRIA SPAIN SL. Datos registrales. T 35178 , F 164, S 8, H M 632595, I/A 4 ( 4.01.17).
  2. 22/12/2016#4166974

    Company name: EVORA INVESTMENTS SL

    Nombramientos
    EVORA INVESTMENTS SL. Nombramientos. Apo.Sol.: GALLEANI DESIREE-MACARENA;GOMEZ FRUCTUOSO FRANCISCO. Datos registrales. T 35178 , F 163, S 8, H M 632595, I/A 3 (14.12.16).
  3. 22/12/2016#4166973

    Company name: EVORA INVESTMENTS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EVORA INVESTMENTS SL. Declaración de unipersonalidad. Socio único: DA GUIA CORREIA LUIS PEDRO. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: DA GUIA CORREIA LUIS PEDRO. Datos…
  4. 15/11/2016#4106884

    Company name: EVORA INVESTMENTS SL

    ConstituciónNombramientos
    EVORA INVESTMENTS SL. Constitución. Comienzo de operaciones: 20.10.16. Objeto social: El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servici…

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 2016

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/ MONTE ESQUINZA 30, BAJO IZQUIERDA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector