AUTOBOTICA, S.L
Hoja M688406· NIF B39835178
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Valles Ibañez Santiago
Legal information
Legal information for AUTOBOTICA, S.L
Activity
AUTOBOTICA, S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 3 filings for this company, from 19 March 2019 to 2 October 2023, across 2 distinct types of filing.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Directors and representatives
Directors
Current
- Valles Ibañez SantiagoAdministrador únicoAdministrador Único
Authorised representatives
Current
- Manteca Martinez-Salanova LauraSince 22/09/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 02/10/2023· Registered 22/09/2023· I/A 3
- Cambio de domicilio socialPublished 19/03/2019· Registered 12/03/2019· I/A 2
Changes
- 19/03/2019Cambio de domicilio social
C/ GERMAN PEREZ CARRASCO - NUMERO 63- PLANTA BAJA (MADRID)
Timeline (BORME)
- 02/10/2023#7729016Nombramientos
AUTOBOTICA, S.L. Nombramientos. Apoderado: MANTECA MARTINEZ-SALANOVA LAURA. Datos registrales. T 38717 , F 148, S 8, H M 688406, I/A 3 (22.09.23).
- 19/01/2023#7338668
AUTOBOTICA, S.L. Otros conceptos: EL ADMINISTRADOR UNICO SANTIAGO VALLES IBAÑEZ ha adquirido la nacionalidad española, obteniendo el DNI 07163118K. Datos registrales. T 38717 , F 147, S 8, H M 688406, I/A 1M (12.01.23).
- 19/03/2019#5314102Cambio de domicilio social
AUTOBOTICA, S.L. Cambio de domicilio social. C/ GERMAN PEREZ CARRASCO - NUMERO 63- PLANTA BAJA (MADRID). Datos registrales. T 38717 , F 148, S 8, H M 688406, I/A 2 (12.03.19).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.