AUTOMATIC DIRECT S.L

Hoja BA29083· NIF B06731137

VigenteBadajoz
Registered address :
Activity :
Fabricación de componentes electrónicos
Share capital :
10 100,00 €
Incorporation :
17/04/2018
Director :
Mario Conejo Chacon

Legal information

Legal information for AUTOMATIC DIRECT S.L

NIF
Hoja registral
IRUS1000181783360
Share capital10 100,00 €
Incorporation date17/04/2018
Register referenceTomo 685 · Folio 203 · Hoja BA29083
StatusVigente

Activity

AUTOMATIC DIRECT S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). It was incorporated on 17 April 2018. The Spanish commercial register has published 6 filings for this company, from 17 April 2018 to 14 May 2019, across 5 distinct types of filing. Its registered share capital is 10 100,00 €.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Corporate purpose

Fabricación y venta de todo tipo de productos electrónicos. Compraventa al por mayor y al por menor de todo tipo de ganado.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
AUTOMATIC DIRECT S.LCabrera Rodriguez Maria MilagrosCabrera Rodriguez Ma…Mario Conejo ChaconMario Conejo ChaconTRADINGALL ELECTRONIC S.LTRADINGALL ELECTRONI…INNOVATION REMOTE S.LINNOVATION REMOTE S.LDASPI ITALY S.LDASPI ITALY S.LDASPI LEVANTE S.LDASPI LEVANTE S.LDOMODASPI S.LDOMODASPI S.LFITOSANITARIOS TRC SLFITOSANITARIOS TRC SLPERSIANAS SAN ISIDRO SLPERSIANAS SAN ISIDRO…

Registered actos

  1. Modificaciones estatutariasPublished 14/05/2019· Registered 07/05/2019· I/A 3
  2. Cambio de domicilio socialPublished 14/05/2019· Registered 07/05/2019· I/A 3
  3. Ceses/DimisionesPublished 05/04/2019· Registered 29/03/2019· I/A 2
  4. NombramientosPublished 05/04/2019· Registered 29/03/2019· I/A 2
  5. ConstituciónPublished 17/04/2018· Registered 10/04/2018· I/A 1
  6. NombramientosPublished 17/04/2018· Registered 10/04/2018· I/A 1

Changes

  1. 14/05/2019Cambio de domicilio social

    C/ GOLETA, 6 06130 (VALVERDE DE LEGANES)

  2. 14/05/2019Modificaciones estatutarias

Capital · events

  1. 17/04/2018Constitución
    Initial capital: 10 100,00 €

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. 14/05/2019#5392447
    Modificaciones estatutariasCambio de domicilio social
    AUTOMATIC DIRECT S.L. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. C/ GOLETA, 6 06130 (VALVERDE DE LEGANES). Datos registrales. T 685 , F 203, S 8, H BA 29083, I/A 3 ( 7.05.19).
  2. 05/04/2019#5342322
    Ceses/DimisionesNombramientos
    AUTOMATIC DIRECT S.L. Ceses/Dimisiones. Adm. Unico: MARIA MILAGROS CABRERA RODRIGUEZ. Nombramientos. Adm. Unico: MARIO CONEJO CHACON. Datos registrales. T 685 , F 203, S 8, H BA 29083, I/A 2 (29.03.19).
  3. 17/04/2018#4841174
    ConstituciónNombramientos
    AUTOMATIC DIRECT S.L. Constitución. Comienzo de operaciones: 2.04.18. Objeto social: Fabricación y venta de todo tipo de productos electrónicos. Compraventa al por mayor y al por menor de todo tipo de ganado. Domicilio: C/ ANTONIO NEBRIJA, 10 3º C 06…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

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

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/ GOLETA, 6 06130 (VALVERDE DE LEGANES), Badajoz
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 — Fabricación de componentes electrónicos — are listed together.

Prospect this sectorAll companies in this sector