AUTOCODE TORREJON SOCIEDAD LIMITADA

Hoja M621750· NIF B19305671

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Garcia Jorge

Legal information

Legal information for AUTOCODE TORREJON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000296407562
Legal formSociedad Limitada (SL)
Register referenceTomo 34562 · Folio 54 · Hoja M621750
StatusVigente

Activity

AUTOCODE TORREJON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 6 filings for this company, from 5 April 2016 to 23 August 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

25 nodes Person Company
AUTOCODE TORREJON SOC…Martinez Garcia JorgeMartinez Garcia JorgeTENET SOLUTIONS SLTENET SOLUTIONS SLMARTINEZ GEMAR 25 SOCIEDAD LIMITADAMARTINEZ GEMAR 25 SO…TECNEA SOLUCIONES SOCIEDAD LIMITADATECNEA SOLUCIONES SO…PLCMAT&CONTROL SLPLCMAT&CONTROL SLINMOBILIARIA REALITY 2024 S.LINMOBILIARIA REALITY…BAENA CLINIC DENTAL SLBAENA CLINIC DENTAL …SEMOGRA OBRA CIVIL SOCIEDAD LIMITADASEMOGRA OBRA CIVIL S…MARSAGARA SLMARSAGARA SLFORUM INNOVACION DENTAL SOCIEDAD LIMITADAFORUM INNOVACION DEN…EUPHORMIA SLEUPHORMIA SLAUTOCODE TORREJON, SOCIEDAD LIMITADAAUTOCODE TORREJON, S…INSTITUTO ODONTOLOGICO ADENTA SOCIEDAD LIMITADAINSTITUTO ODONTOLOGI…TRACKPRO CONTENIDOS SONOROS SOCIEDAD LIMITADATRACKPRO CONTENIDOS …DAVANZIA SLDAVANZIA SLSIR LUCKY SLSIR LUCKY SLPATELIKE-UN PUENTE ENTRE DOS MUNDOS SLPATELIKE-UN PUENTE E…LUCKY SONS SLLUCKY SONS SLFREAK PROJECT SLFREAK PROJECT SLPROYECTADOS JUANRA SLPROYECTADOS JUANRA SLESCAYOLAS HERMANOS MARTINEZ GARCIA SLESCAYOLAS HERMANOS M…SANEAMIENTOS Y FONTANERIA M.G. SOCIEDAD LIMITADASANEAMIENTOS Y FONTA…HOGAR RIS SOCIEDAD LIMITADAHOGAR RIS SOCIEDAD L…MARSU SLMARSU SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AUTOCODE TORREJON SOC…Martinez Garcia JorgeMartinez Garcia JorgeBAENA CLINIC DENTAL SLBAENA CLINIC DENTAL …

Beneficial owner (UBO)

Martinez Garcia Jorge100 %

Individual · ultimate beneficial owner · since 23/08/2022

Beneficial owner network map

3 nodes Person Company
AUTOCODE TORREJON SOC…Martinez Garcia JorgeMartinez Garcia JorgeBAENA CLINIC DENTAL SLBAENA CLINIC DENTAL …

Registered actos

  1. Declaración de unipersonalidadPublished 23/08/2022· Registered 16/08/2022· I/A 4
  2. Ceses/DimisionesPublished 23/08/2022· Registered 16/08/2022· I/A 4
  3. NombramientosPublished 23/08/2022· Registered 16/08/2022· I/A 4
  4. Cambio de domicilio socialPublished 23/08/2022· Registered 16/08/2022· I/A 4
  5. RevocacionesPublished 06/04/2016· Registered 29/03/2016· I/A 3
  6. Cambio de domicilio socialPublished 05/04/2016· Registered 29/03/2016· I/A 2

Changes

  1. 23/08/2022Cambio de domicilio social

    C/ TITANIO 5 (TORREJON DE ARDOZ)

  2. 23/08/2022Declaración de unipersonalidad

    MARTINEZ GARCIA JORGE

  3. 05/04/2016Cambio de domicilio social

    C/ PRIMAVERA, NUMERO 26 (TORREJON DE ARDOZ)

Timeline (BORME)

  1. 23/08/2022#7132821
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    AUTOCODE TORREJON SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTINEZ GARCIA JORGE. Ceses/Dimisiones. Adm. Solid.: HERRERA FERNANDEZ JESUS;MARTINEZ GARCIA JORGE. Nombramientos. Adm. Unico: MARTINEZ GARCIA JORGE. Otros conceptos: …
  2. 06/04/2016#3800075
    Revocaciones
    AUTOCODE TORREJON SOCIEDAD LIMITADA. Revocaciones. Apoderado: HERRERA FERNANDEZ JESUS. Datos registrales. T 34562 , F 54, S 8, H M 621750, I/A 3 (29.03.16).
  3. 05/04/2016#3798267
    Cambio de domicilio social
    AUTOCODE TORREJON SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PRIMAVERA, NUMERO 26 (TORREJON DE ARDOZ). Datos registrales. T 34562 , F 53, S 8, H M 621750, I/A 2 (29.03.16).

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 addressC/ TITANIO 5 (TORREJON DE ARDOZ), 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 — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector