AUTOMATE EVERYTHING 130623 SL

Hoja MA181902· NIF B70771902

VigenteMálaga
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
30 067,00 €
Incorporation :
23/05/2024
Director :
Brooks Valero William Pere

Legal information

Legal information for AUTOMATE EVERYTHING 130623 SL

NIF
Hoja registral
IRUS1000420770663
Legal formSociedad Limitada (SL)
Share capital30 067,00 €
Incorporation date23/05/2024
LocalityAlhaurín de la Torre
StatusVigente

Activity

AUTOMATE EVERYTHING 130623 SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 23 May 2024. The Spanish commercial register has published 7 filings for this company, from 23 May 2024 to 24 December 2024, across 5 distinct types of filing. Its registered share capital is 30 067,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

CNAE. 7021. RELACIONES PUBLICAS Y COMUNICACION. ACTIVIDAD PRINCIPAL. CNAE. 7311. Agencias de publicidad. CNAE. 1812. Otras actividades de impresión y artes gráficas. CNAE. 4690. Comercio al por mayor no especializado. CNAE. 6820. Alquiler de bienes inmobiliarios por cuenta propia. CNAE. 6832. Gestió.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Brooks Valero William Pere100 %

Individual · ultimate beneficial owner · since 24/12/2024

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Registered actos

  1. Declaración de unipersonalidadPublished 24/12/2024· Registered 17/12/2024· I/A 4
  2. Ceses/DimisionesPublished 16/10/2024· Registered 09/10/2024· I/A 3
  3. NombramientosPublished 16/10/2024· Registered 09/10/2024· I/A 3
  4. Pérdida del carácter de unipersonalidadPublished 16/10/2024· Registered 09/10/2024· I/A 2
  5. ConstituciónPublished 23/05/2024· Registered 17/05/2024· I/A 1
  6. Declaración de unipersonalidadPublished 23/05/2024· Registered 17/05/2024· I/A 1
  7. NombramientosPublished 23/05/2024· Registered 17/05/2024· I/A 1

Changes

  1. 24/12/2024Declaración de unipersonalidad

    BROOKS VALERO WILLIAM PERE

  2. 16/10/2024Pérdida del carácter de unipersonalidad
  3. 23/05/2024Declaración de unipersonalidad

    ROJAS CARRASCO MARIA

Capital · events

  1. 23/05/2024Constitución
    Initial capital: 3 050,00 €

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)

  1. 24/12/2024#8414774
    Declaración de unipersonalidad
    AUTOMATE EVERYTHING 130623 SL. Declaración de unipersonalidad. Socio único: BROOKS VALERO WILLIAM PERE. Datos registrales. S 8 , H MA181902, I/A 4 (17.12.24).
  2. 16/10/2024#8296027
    Ceses/DimisionesNombramientos
    AUTOMATE EVERYTHING 130623 SL. Ceses/Dimisiones. Adm. Unico: ROJAS CARRASCO MARIA. Nombramientos. Adm. Unico: BROOKS VALERO WILLIAM PERE. Datos registrales. S 8 , H MA181902, I/A 3 ( 9.10.24).
  3. 16/10/2024#8296026
    Pérdida del carácter de unipersonalidad
    AUTOMATE EVERYTHING 130623 SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 27.017,00 Euros. Resultante Suscrito: 30.067,00 Euros. Datos registrales. S 8 , H MA181902, I/A 2 ( 9.10.24).
  4. 23/05/2024#8090998
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTOMATE EVERYTHING 130623 SL. Constitución. Comienzo de operaciones: 22.02.24. Objeto social: CNAE. 7021. RELACIONES PUBLICAS Y COMUNICACION. ACTIVIDAD PRINCIPAL. CNAE. 7311. Agencias de publicidad. CNAE. 1812. Otras actividades de impresión y artes…

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 2024

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/ CASABERMEJA 306 (ALHAURIN DE LA TORRE), Alhaurín de la Torre, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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