AUTOMATIC DIAGNOSTIC SYSTEMS SL

Hoja B284688· NIF B63558100

Struck off · 23/08/2023Barcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AUTOMATIC DIAGNOSTIC SYSTEMS SL

NIF
Hoja registral
IRUS1000353679474
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 36738 · Folio 218 · Hoja B284688
StatusLiquidada

Activity

AUTOMATIC DIAGNOSTIC SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 15 filings for this company, from 4 February 2009 to 23 August 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 23/08/2023· Registered 16/08/2023· I/A 13
  2. Otros conceptosPublished 11/04/2023· Registered 30/03/2023· I/A 12
  3. NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 11
  4. RevocacionesPublished 23/03/2023· Registered 15/03/2023· I/A 10
  5. NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 10
  6. RevocacionesPublished 20/01/2023· Registered 13/01/2023· I/A 9
  7. NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 9
  8. Otros conceptosPublished 04/11/2022· Registered 26/10/2022· I/A 8
  9. NombramientosPublished 28/04/2021· Registered 20/04/2021· I/A 7
  10. NombramientosPublished 12/05/2020· Registered 29/04/2020· I/A 6
  11. RevocacionesPublished 29/01/2020· Registered 17/01/2020· I/A 5
  12. NombramientosPublished 29/01/2020· Registered 17/01/2020· I/A 5
  13. NombramientosPublished 09/08/2017· Registered 28/07/2017· I/A 4
  14. Cambio de domicilio socialPublished 20/02/2017· Registered 13/02/2017· I/A 3
  15. Cambio de domicilio socialPublished 04/02/2009· Registered 23/01/2009· I/A 2

Changes

  1. 23/08/2023Extinción
  2. 20/02/2017Cambio de domicilio social

    AV JOSEP TARRADELLAS Num.8 P.1 PTA.5 (BARCELONA)

  3. 04/02/2009Cambio de domicilio social

    CL VILADOMAT Num.321 P.6 PTA.4 (BARCELONA)

Timeline (BORME)

  1. 23/08/2023#7684873
    Extinción
    AUTOMATIC DIAGNOSTIC SYSTEMS SL. Extinción. Datos registrales. T 36738 , F 218, S 8, H B 284688, I/A 13 (16.08.23).
  2. 11/04/2023#7477620
    Otros conceptos
    AUTOMATIC DIAGNOSTIC SYSTEMS SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO:HAMILTON THORNE SPAIN S.L. Datos registrales. T 36738 , F 218, S 8, H B 284688, I/A 12 (30.03.23).
  3. 23/03/2023#7449964
    Nombramientos
    AUTOMATIC DIAGNOSTIC SYSTEMS SL. Nombramientos. APODERAD.SOL: BRETT MICHAEL FULTON. Datos registrales. T 36738 , F 217, S 8, H B 284688, I/A 11 (15.03.23).
  4. 23/03/2023#7449963
    RevocacionesNombramientos
    AUTOMATIC DIAGNOSTIC SYSTEMS SL. Revocaciones. APODERAD.SOL: BUENO MARCO MONTSERRAT. Nombramientos. APODERAD.SOL: MARTI CAMP MARTA;OTEROS GIBERT LAURA;ANNA IATSEL;CAÑAMARES SUÑOL ALEJANDRO;GINER LILLO HISHIK;NIETO ESPINOS PAULA. Datos registrales. T …
  5. 20/01/2023#7341102
    RevocacionesNombramientos
    AUTOMATIC DIAGNOSTIC SYSTEMS SL. Revocaciones. ADM.UNICO: BUENO MARCO MONTSERRAT. Nombramientos. ADM.UNICO: DAVID BRUCE WOLF. Datos registrales. T 36738 , F 216, S 8, H B 284688, I/A 9 (13.01.23).
  6. 04/11/2022#7226204
    Otros conceptos
    AUTOMATIC DIAGNOSTIC SYSTEMS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MONTSERRAT BUENO MARCO. Datos registrales. T 36738 , F 216, S 8, H B 284688, I/A 8 (26.10.22).
  7. 28/04/2021#6379575
    Nombramientos
    AUTOMATIC DIAGNOSTIC SYSTEMS SL. Nombramientos. APODERAD.SOL: SANCHEZ MALLOL EDUARD. Datos registrales. T 36738 , F 215, S 8, H B 284688, I/A 7 (20.04.21).
  8. 12/05/2020#5880632
    Nombramientos
    AUTOMATIC DIAGNOSTIC SYSTEMS SL. Nombramientos. APODERAD.SOL: SANCHEZ MALLOL EDUARD. Datos registrales. T 36738 , F 215, S 8, H B 284688, I/A 6 (29.04.20).
  9. 29/01/2020#5765507
    RevocacionesNombramientos
    AUTOMATIC DIAGNOSTIC SYSTEMS SL. Revocaciones. ADM.UNICO: BELLVER GASCON JOSE ANTONIO. Nombramientos. ADM.UNICO: BUENO MARCO MONTSERRAT. Datos registrales. T 36738 , F 214, S 8, H B 284688, I/A 5 (17.01.20).
  10. 09/08/2017#4499448
    Nombramientos
    AUTOMATIC DIAGNOSTIC SYSTEMS SL. Nombramientos. APODERAD.SOL: BUENO MARCO MONTSERRAT. Datos registrales. T 36738 , F 214, S 8, H B 284688, I/A 4 (28.07.17).
  11. 20/02/2017#4253087
    Cambio de domicilio social
    AUTOMATIC DIAGNOSTIC SYSTEMS SL. Cambio de domicilio social. AV JOSEP TARRADELLAS Num.8 P.1 PTA.5 (BARCELONA). Datos registrales. T 36738 , F 213, S 8, H B 284688, I/A 3 (13.02.17).
  12. 04/02/2009#50084
    Cambio de domicilio social
    AUTOMATIC DIAGNOSTIC SYSTEMS SL. Cambio de domicilio social. CL VILADOMAT Num.321 P.6 PTA.4 (BARCELONA). Datos registrales. T 36738 , F 213, S 8, H B 284688, I/A 2 (23.01.09).

Official documents

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV JOSEP TARRADELLAS Num.8 P.1 PTA.5 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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