AUTOFORM ENGINEERING SL

Hoja B235870· NIF B62422852

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Director :
Carruesco Gonzalez Maria Del Pilar

Legal information

Legal information for AUTOFORM ENGINEERING SL

NIF
Hoja registral
IRUS1000348120871
Legal formSociedad Limitada (SL)
Register referenceTomo 33736 · Folio 46 · Hoja B235870
StatusVigente

Activity

AUTOFORM ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 4 filings for this company, from 10 December 2020 to 6 March 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AUTOFORM ENGINEERING …Carruesco Gonzalez Maria Del PilarCarruesco Gonzalez M…

Registered actos

  1. RevocacionesPublished 06/03/2024· Registered 26/02/2024· I/A 11
  2. NombramientosPublished 06/03/2024· Registered 26/02/2024· I/A 11
  3. Modificaciones estatutariasPublished 03/01/2023· Registered 27/12/2022· I/A 10
  4. NombramientosPublished 10/12/2020· Registered 30/11/2020· I/A 9

Changes

  1. 03/01/2023Modificaciones estatutarias

Timeline (BORME)

  1. 06/03/2024#7969632
    RevocacionesNombramientos
    AUTOFORM ENGINEERING SL. Revocaciones. ADM.UNICO: DE MATOS MARQUES MARIO JOSE. Nombramientos. ADM.UNICO: CARRUESCO GONZALEZ MARIA DEL PILAR. Datos registrales. T 33736 , F 46, S 8, H B 235870, I/A 11 (26.02.24).
  2. 03/01/2023#10566163
    Modificaciones estatutarias
    AUTOFORM ENGINEERING SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 9, 19, 21, 22, 23 Y 25 DE LOS ESTATUTOS SOCIALES Y DEROGACION DEL CAPITULO VII DE LOS MISMOS. Datos registrales. T 33736 , F 46, S 8, H B 235870, I/A 10 (27.12.22).
  3. 10/12/2020#6157901
    Nombramientos
    AUTOFORM ENGINEERING SL. Nombramientos. APODERAD.SOL: MARICA MARLENE NORDBORG. Otros conceptos: CONSTANCIA DEL NIE DEL ADMINISTRADOR Y APODERADO DON MARIO JOSE DE MATOS MARQUES. Datos registrales. T 33736 , F 45, S 8, H B 235870, I/A 9 (30.11.20).

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/JUAN DE AUSTRIA, 116, 7, BARCELONA
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 — Actividades de consultoría informática — are listed together.

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