AUTOMATED TRANSACTIONS VENDING SL

Hoja B433834· NIF B65961567

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
218 618,00 €
Incorporation :
05/03/2013
Director :
GRUPO AUTOMATED TRANSACTIONS SL
Former name :
TABACOS SISTEMAS DE PAGO 2013 SL

Legal information

Legal information for AUTOMATED TRANSACTIONS VENDING SL

NIF
Hoja registral
IRUS1000367566789
Legal formSociedad Limitada (SL)
Share capital218 618,00 €
Incorporation date05/03/2013
LocalityMontmeló
Phone
Register referenceTomo 43620 · Folio 195 · Hoja B433834
Former names
TABACOS SISTEMAS DE PAGO 2013 SL2013-03-05 → 2014-09-24
StatusVigente

Activity

AUTOMATED TRANSACTIONS VENDING SL is a Sociedad Limitada (SL) with its registered office in Montmeló (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 5 March 2013. The Spanish commercial register has published 10 filings for this company, from 5 March 2013 to 9 June 2021, across 7 distinct types of filing. Its registered share capital is 218 618,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

ACTIVIDAD DE COMERCIO AL POR MAYOR DE TODO TIPO DE ELEMENTO,COMPONENTE,PLACAS Y DISPOSITIVOS ELECTROMECANICOS PARA MAQUINAS DE VENTA AUTOMATICA O RELACIONADOS CON LA DISTRIBUCION AUTOMATICA, ASI COMO SU POSTERIOR REPARACION.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AUTOMATED TRANSACTION…GRUPO AUTOMATED TRANSACTIONS SLGRUPO AUTOMATED TRAN…

Registered actos

  1. Ampliación de capitalPublished 09/06/2021· Registered 01/06/2021· I/A 4
  2. RevocacionesPublished 24/09/2014· Registered 17/09/2014· I/A 3
  3. NombramientosPublished 24/09/2014· Registered 17/09/2014· I/A 3
  4. Modificaciones estatutariasPublished 24/09/2014· Registered 17/09/2014· I/A 3
  5. Cambio de denominación socialPublished 24/09/2014· Registered 17/09/2014· I/A 3
  6. Cambio de domicilio socialPublished 24/09/2014· Registered 17/09/2014· I/A 3
  7. RevocacionesPublished 03/01/2014· Registered 24/12/2013· I/A 2
  8. NombramientosPublished 03/01/2014· Registered 24/12/2013· I/A 2
  9. ConstituciónPublished 05/03/2013· Registered 22/02/2013· I/A 1
  10. NombramientosPublished 05/03/2013· Registered 22/02/2013· I/A 1

Changes

  1. 09/06/2021Cambio de denominación social

    TABACOS SISTEMAS DE PAGO 2013 SL→AUTOMATED TRANSACTIONS VENDING SL

  2. 24/09/2014Cambio de domicilio social

    CL TELEGRAF Num.24 (MONTMELO)

  3. 24/09/2014Modificaciones estatutarias

Capital · events

  1. 09/06/2021Ampliación de capital
    Resulting capital: 218 618,00 € (+215 618,00 €)
  2. 05/03/2013Constitución
    Initial capital: 3 000,00 €

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. 09/06/2021#6464916
    Ampliación de capital
    AUTOMATED TRANSACTIONS VENDING SL. Ampliación de capital. Capital: 215.618,00 Euros. Resultante Suscrito: 218.618,00 Euros. Datos registrales. T 43620 , F 195, S 8, H B 433834, I/A 4 ( 1.06.21).
  2. 24/09/2014#2979455

    Company name: TABACOS SISTEMAS DE PAGO 2013 SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    TABACOS SISTEMAS DE PAGO 2013 SL. Revocaciones. ADM.UNICO: CATA LLORACH GENIS. Nombramientos. ADM.UNICO: GRUPO AUTOMATED TRANSACTIONS SL. REPR.143 RRM: CATA LLORACH GENIS. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINI…
  3. 03/01/2014#10460647

    Company name: TABACOS SISTEMAS DE PAGO 2013 SL

    RevocacionesNombramientos
    TABACOS SISTEMAS DE PAGO 2013 SL. Revocaciones. ADM.CONJUNTO: DEL POZO BAS FERRAN XAVIER;CATA LLORACH GENIS. Nombramientos. ADM.UNICO: CATA LLORACH GENIS. Datos registrales. T 43620 , F 194, S 8, H B 433834, I/A 2 (24.12.13).
  4. 05/03/2013#2159202

    Company name: TABACOS SISTEMAS DE PAGO 2013 SL

    ConstituciónNombramientos
    TABACOS SISTEMAS DE PAGO 2013 SL. Constitución. Comienzo de operaciones: 28.01.13. Objeto social: ACTIVIDAD DE COMERCIO AL POR MAYOR DE TODO TIPO DE ELEMENTO,COMPONENTE,PLACAS Y DISPOSITIVOS ELECTROMECANICOS PARA MAQUINAS DE VENTA AUTOMATICA O RELACI…

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 2013

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 addressCL TELEGRAF Num.24 (MONTMELO), Montmeló, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector