AUTOMATED DEVICES, SOCIEDAD LIMITADA

Hoja M626846· NIF B01527126

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
40 015,00 €
Incorporation :
09/10/2014
Director :
Garcia Acero Mauro

Legal information

Legal information for AUTOMATED DEVICES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000296316872
Legal formSociedad Limitada (SL)
Share capital40 015,00 €
Incorporation date09/10/2014
Register referenceTomo 34854 · Folio 5 · Hoja M626846
StatusVigente

Activity

AUTOMATED DEVICES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 9 October 2014. The Spanish commercial register has published 8 filings for this company, from 9 October 2014 to 12 February 2019, across 5 distinct types of filing. Its registered share capital is 40 015,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
AUTOMATED DEVICES, SO…Garcia Acero MauroGarcia Acero MauroSANITY AIR SLSANITY AIR SLSMART HABITAT CARE SLSMART HABITAT CARE SLSMART HABITAT RASCON SLSMART HABITAT RASCON…AUTOMATED DEVICES, SOCIEDAD LIMITADAAUTOMATED DEVICES, S…

Registered actos

  1. Cambio de domicilio socialPublished 12/02/2019· Registered 05/02/2019· I/A 4
  2. Ampliación de capitalPublished 05/07/2016· Registered 27/06/2016· I/A 3
  3. Cambio de domicilio socialPublished 16/06/2016· Registered 08/06/2016· I/A 2

Changes

  1. 12/02/2019Cambio de domicilio social

    C/ VALDEMORILLO 11B - POLIGONO INDUSTRIAL VENTORRO (ALCORCON)

  2. 16/06/2016Cambio de domicilio social

    C/ FEDRICO CANTERO VILLAMIL 2B - VIVERO DE MOSTELE (MOSTOLES)

Capital · events

  1. 05/07/2016Ampliación de capital
    Resulting capital: 40 015,00 € (+30 000,00 €)

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. 12/02/2019#5254124
    Cambio de domicilio social
    AUTOMATED DEVICES, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VALDEMORILLO 11B - POLIGONO INDUSTRIAL VENTORRO (ALCORCON). Datos registrales. T 34854 , F 5, S 8, H M 626846, I/A 4 ( 5.02.19).
  2. 05/07/2016#3929261
    Ampliación de capital
    AUTOMATED DEVICES, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 40.015,00 Euros. Datos registrales. T 34854 , F 4, S 8, H M 626846, I/A 3 (27.06.16).
  3. 16/06/2016#3903335
    Cambio de domicilio social
    AUTOMATED DEVICES, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ FEDRICO CANTERO VILLAMIL 2B - VIVERO DE MOSTELE (MOSTOLES). Datos registrales. T 34854 , F 4, S 8, H M 626846, I/A 2 ( 8.06.16).

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· Incorporated 2014

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/ VALDEMORILLO 11B - POLIGONO INDUSTRIAL VENTORRO (ALCORCON), 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector