AUTOMAGIC SOCIEDAD LIMITADA
Hoja AS40414· NIF B24551509
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Solana Garcia Ana Rosa
Legal information
Legal information for AUTOMAGIC SOCIEDAD LIMITADA
Activity
AUTOMAGIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 6 filings for this company, from 26 November 2009 to 16 March 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Solana Garcia Ana RosaSince 04/03/2011Administrador Único
Former
- Garnelo Quindos Angel AlbertoCeased on 04/03/2011Consejero
- Guisasola Avello GuillermoCeased on 04/03/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/03/2011· Registered 04/03/2011· I/A 3
- NombramientosPublished 16/03/2011· Registered 04/03/2011· I/A 3
- Modificaciones estatutariasPublished 16/03/2011· Registered 04/03/2011· I/A 3
- Cambio de domicilio socialPublished 16/03/2011· Registered 04/03/2011· I/A 3
- Modificaciones estatutariasPublished 26/11/2009· Registered 13/11/2009· I/A 2
- Cambio de domicilio socialPublished 26/11/2009· Registered 13/11/2009· I/A 2
Changes
- 16/03/2011Cambio de domicilio social
C/ PABLO LALOUX 19 1º G - SALINAS (CASTRILLON)
- 16/03/2011Modificaciones estatutarias
- 26/11/2009Cambio de domicilio social
CTRA DE OVIEDO S/N, (AS-II), POLIGONO INDUSTRIAL D (GIJON)
- 26/11/2009Modificaciones estatutarias
Timeline (BORME)
- 16/03/2011#1124084Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AUTOMAGIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GUISASOLA AVELLO GUILLERMO;SOLANA GARCIA ANA ROSA;GARNELO QUINDOS ANGEL ALBERTO.Presidente: SOLANA GARCIA ANA ROSA. Secretario: GARNELO QUINDOS ANGEL ALBERTO. Con.Delegado: SOLANA GARCIA ANA R… - 26/11/2009#485554Modificaciones estatutariasCambio de domicilio social
AUTOMAGIC SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 1. Domicilio.-. Cambio de domicilio social. CTRA DE OVIEDO S/N, (AS-II), POLIGONO INDUSTRIAL D (GIJON). Datos registrales. T 3817 , F 111, S 8, H AS 40414, I/A 2 (13…
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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.