AUTOMATIC TARRACO SOCIEDAD ANONIMA

Hoja T964· NIF A43018662

VigenteTarragona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Rovira Balaña Marc, Ramon Ribe Jordi

Legal information

Legal information for AUTOMATIC TARRACO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000105565049
Legal formSociedad Anónima (SA)
Register referenceTomo 2431 · Folio 38 · Hoja T964
StatusVigente

Activity

AUTOMATIC TARRACO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 21 April 2010 to 22 January 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4727

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AUTOMATIC TARRACO SOC…Ramon Ribe JordiRamon Ribe JordiRovira Balaña MarcRovira Balaña MarcFONTS TARRACONOVA SOCIEDAD LIMITADAFONTS TARRACONOVA SO…

Registered actos

  1. Ceses/DimisionesPublished 22/01/2024· Registered 15/01/2024· I/A 24
  2. NombramientosPublished 22/01/2024· Registered 15/01/2024· I/A 24
  3. Ceses/DimisionesPublished 24/11/2020· Registered 17/11/2020· I/A 23
  4. NombramientosPublished 24/11/2020· Registered 17/11/2020· I/A 23
  5. Ceses/DimisionesPublished 19/05/2015· Registered 11/05/2015· I/A 22
  6. NombramientosPublished 19/05/2015· Registered 11/05/2015· I/A 22
  7. Ceses/DimisionesPublished 21/04/2010· Registered 09/04/2010· I/A 21
  8. NombramientosPublished 21/04/2010· Registered 09/04/2010· I/A 21

Timeline (BORME)

  1. 22/01/2024#7888374
    Ceses/DimisionesNombramientos
    AUTOMATIC TARRACO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ROVIRA BALAÑA MARC. Presidente: ROVIRA BALAÑA MARC. Consejero: RAMON RIBE JORDI. Secretario: RAMON RIBE JORDI. Consejero: RAMON SIMO ANGEL. Cons.Del.Sol: RAMON RIBE JORDI;ROVIRA BALAÑA …
  2. 24/11/2020#6135690
    Ceses/DimisionesNombramientos
    AUTOMATIC TARRACO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: RAMON RIBE JORDI. Secretario: RAMON RIBE JORDI. Consejero: RAMON SIMO ANGEL. Cons.Del.Sol: RAMON RIBE JORDI. Consejero: ROVIRA BALAÑA MARC. Presidente: ROVIRA BALAÑA MARC. Cons.Del.Sol:…
  3. 19/05/2015#3327091
    Ceses/DimisionesNombramientos
    AUTOMATIC TARRACO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ROVIRA BALAÑA MARC;RAMON SIMO ANGEL;RAMON RIBE JORDI. Presidente: ROVIRA BALAÑA MARC. Secretario: RAMON RIBE JORDI. Cons.Del.Sol: ROVIRA BALAÑA MARC;RAMON RIBE JORDI. Nombramientos. Con…
  4. 21/04/2010#685484
    Ceses/DimisionesNombramientos
    AUTOMATIC TARRACO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ROVIRA BALAÑA MARC. Presidente: ROVIRA BALAÑA MARC. Consejero: RAMON SIMO ANGEL. Secretario: RAMON SIMO ANGEL. Consejero: BALAÑA MILA ANGELA;RIBE MONTSERRAT MERCE. Con.Delegado: RAMON S…

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

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 addressPOLIGONO INDUSTRIAL RIU CLAR CALLE ROURE PARCELA P143 8, 9, 10, TARRAGONA
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 — CNAE 4727 — are listed together.

Prospect this sectorAll companies in this sector