AUTO-MATIAS SOCIEDAD LIMITADA
Hoja AB5179· NIF B02206365
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/05/2013
Legal information
Legal information for AUTO-MATIAS SOCIEDAD LIMITADA
Activity
AUTO-MATIAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 6 May 2013. The Spanish commercial register has published 12 filings for this company, from 6 May 2013 to 11 August 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9531
Corporate purpose
la mediación en todo tipo de seguros; la mediación, asesoramiento y gestión en el ámbito inmobiliario; la compraventa y arrendamiento de fincas rústicas y urbanas. La realización de tasaciones y peritaciones judiciales y extrajudiciales. La realización de reformas en todo tipo de edificaciones. La r.
Directors and representatives
Directors
Former
- Matias Agustin Agustin AntonioCeased on 02/08/2026Administrador Solidario
- Matias Agustin LorenaCeased on 02/08/2026Administrador Solidario
- Lorenzo Valles JoseCeased on 02/08/2026Administrador Único
- Matias Garcia AgustinCeased on 04/10/2023Administrador Único
- Garcia Verdejo JoaquinCeased on 22/04/2013Administrador Mancomunado
- Agustin Lopez FranciscaCeased on 02/08/2026Liquidador
Directors network map
Cap table · shareholdings
Individual · since 06/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/08/2026· Registered 02/08/2026· I/A 8
- RevocacionesPublished 11/08/2026· Registered 02/08/2026· I/A 8
- NombramientosPublished 11/08/2026· Registered 02/08/2026· I/A 8
- DisoluciónPublished 11/08/2026· Registered 02/08/2026· I/A 8
- ExtinciónPublished 11/08/2026· Registered 02/08/2026· I/A 8
- Ceses/DimisionesPublished 11/10/2023· Registered 04/10/2023· I/A 6
- NombramientosPublished 11/10/2023· Registered 04/10/2023· I/A 6
- Declaración de unipersonalidadPublished 06/05/2013· Registered 23/04/2013· I/A 1
- Ceses/DimisionesPublished 06/05/2013· Registered 23/04/2013· I/A 1
- NombramientosPublished 06/05/2013· Registered 23/04/2013· I/A 1
- Modificaciones estatutariasPublished 06/05/2013· Registered 23/04/2013· I/A 1
- ConstituciónPublished 06/05/2013· Registered 23/04/2013· I/A 1
Changes
- 11/08/2026Disolución
- 11/08/2026Extinción
- 06/05/2013Declaración de unipersonalidad
LORENZO VALLES JOSE
- 06/05/2013Modificaciones estatutarias
Capital · events
- 06/05/2013ConstituciónInitial 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)
- 11/08/2026#9678828Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
AUTO-MATIAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: AGUSTIN LOPEZ FRANCISCA. Adm. Solid.: MATIAS AGUSTIN LORENA;MATIAS AGUSTIN AGUSTIN ANTONIO;AGUSTIN LOPEZ FRANCISCA. Revocaciones. Apoderado: AGUSTIN LOPEZ FRANCISCA. Nombramientos. Liquidad… - 11/10/2023#7742959Ceses/DimisionesNombramientos
AUTO-MATIAS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MATIAS GARCIA AGUSTIN. Nombramientos. Adm. Solid.: MATIAS AGUSTIN LORENA;MATIAS AGUSTIN AGUSTIN ANTONIO;AGUSTIN LOPEZ FRANCISCA. Otros conceptos: Ca… - 06/05/2013#2256281Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasConstitución
AUTO-MATIAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MATIAS GARCIA AGUSTIN. Ceses/Dimisiones. Adm. Mancom.: GARCIA VERDEJO JOAQUIN;MATIAS GARCIA AGUSTIN. Nombramientos. Adm. Unico: MATIAS GARCIA AGUSTIN. Modificaciones estatuta…
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
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.