AUTOMATIC TRANSMISSION & INNOVATION SA

Hoja B435753· NIF A65997710

Struck off · 21/07/2025Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
218 435,00 €
Incorporation :
12/04/2013

Legal information

Legal information for AUTOMATIC TRANSMISSION & INNOVATION SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital218 435,00 €
Incorporation date12/04/2013
LocalityEl Masnou
Register referenceTomo 43696 · Folio 221 · Hoja B435753
StatusBaja

Activity

AUTOMATIC TRANSMISSION & INNOVATION SA is a Sociedad Anónima (SA) with its registered office in El Masnou (Barcelona, Cataluña). It was incorporated on 12 April 2013. The Spanish commercial register has published 15 filings for this company, from 12 April 2013 to 21 July 2025, across 8 distinct types of filing. Its registered share capital is 218 435,00 €. It appears in the register as “Baja”.

Corporate purpose

LA FABRICACION,IMPORTACION,EXPORTACION,COMERCIALIZACION Y DISTRIBUCION NACIONAL E INTERNACIONAL,AL DETALLE Y MAYOR DE VEHICULOS DE TRACCION A MOTOR DECOMBUSTION O ELECTRICO,ETC.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 21/07/2025· Registered 14/07/2025· I/A 9
  2. ExtinciónPublished 21/07/2025· Registered 14/07/2025· I/A 9
  3. RevocacionesPublished 16/02/2022· Registered 09/02/2022· I/A 8
  4. NombramientosPublished 16/02/2022· Registered 09/02/2022· I/A 8
  5. DisoluciónPublished 16/02/2022· Registered 09/02/2022· I/A 8
  6. NombramientosPublished 14/12/2021· Registered 02/12/2021· I/A 7
  7. Ampliación de capitalPublished 18/04/2016· Registered 11/04/2016· I/A 6
  8. Cambio de domicilio socialPublished 18/04/2016· Registered 11/04/2016· I/A 6
  9. NombramientosPublished 03/12/2015· Registered 25/11/2015· I/A 5
  10. Cambio de domicilio socialPublished 18/12/2013· Registered 10/12/2013· I/A 4
  11. RevocacionesPublished 02/09/2013· Registered 23/08/2013· I/A 3
  12. NombramientosPublished 02/09/2013· Registered 23/08/2013· I/A 3
  13. Modificaciones estatutariasPublished 02/09/2013· Registered 23/08/2013· I/A 3
  14. ConstituciónPublished 12/04/2013· Registered 03/04/2013· I/A 1
  15. NombramientosPublished 12/04/2013· Registered 03/04/2013· I/A 1

Changes

  1. 21/07/2025Extinción
  2. 16/02/2022Disolución
  3. 18/04/2016Cambio de domicilio social

    AV GENERALITAT Num.8 (MASNOU (EL))

  4. 18/12/2013Cambio de domicilio social

    AV LLENGUADOC,NAVE 29,POLIGONO BONAVISTA (BADALONA)

  5. 02/09/2013Modificaciones estatutarias

Capital · events

  1. 18/04/2016Ampliación de capital
    Resulting capital: 218 435,00 €
  2. 12/04/2013Constitución
    Incorporation of the company

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. 21/07/2025#8743468
    RevocacionesExtinción
    AUTOMATIC TRANSMISSION & INNOVATION SA. Revocaciones. LIQUIDADOR: PALLARES MATEOS XAVIER. Extinción. Datos registrales. S 8 , H B 435753, I/A 9 (14.07.25).
  2. 16/02/2022#6814105
    RevocacionesNombramientosDisolución
    AUTOMATIC TRANSMISSION & INNOVATION SA. Revocaciones. ADM.UNICO: PALLARES MATEOS XAVIER. Nombramientos. LIQUIDADOR: PALLARES MATEOS XAVIER. Disolución. Voluntaria. Datos registrales. T 43696 , F 221, S 8, H B 435753, I/A 8 ( 9.02.22).
  3. 14/12/2021#6722914
    Nombramientos
    AUTOMATIC TRANSMISSION & INNOVATION SA. Nombramientos. ADM.UNICO: PALLARES MATEOS XAVIER. Datos registrales. T 43696 , F 221, S 8, H B 435753, I/A 7 ( 2.12.21).
  4. 18/04/2016#3815444
    Ampliación de capitalCambio de domicilio social
    AUTOMATIC TRANSMISSION & INNOVATION SA. Ampliación de capital. Suscrito: 158.435,00 Euros. Desembolsado: 158.435,00 Euros. Resultante Suscrito: 218.435,00 Euros. Resultante Desembolsado: 173.435,00 Euros. Otros conceptos: PRORROGA DEL PLAZO PARA EL D…
  5. 03/12/2015#3615713
    Nombramientos
    AUTOMATIC TRANSMISSION & INNOVATION SA. Nombramientos. AUDIT.CUENT.: PERALTA NIUBO JUAN CARLOS. Datos registrales. T 43696 , F 218, S 8, H B 435753, I/A 5 (25.11.15).
  6. 18/12/2013#2590696
    Cambio de domicilio social
    AUTOMATIC TRANSMISSION & INNOVATION SA. Cambio de domicilio social. AV LLENGUADOC,NAVE 29,POLIGONO BONAVISTA (BADALONA). Datos registrales. T 43696 , F 218, S 8, H B 435753, I/A 4 (10.12.13).
  7. 02/09/2013#2434783
    RevocacionesNombramientosModificaciones estatutarias
    AUTOMATIC TRANSMISSION & INNOVATION SA. Revocaciones. ADM.UNICO: RODRIGUEZ MOLINA ERNESTO. Nombramientos. ADM.UNICO: PALLARES MATEOS XAVIER. Modificaciones estatutarias. ART.9:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales…
  8. 12/04/2013#2224143
    ConstituciónNombramientos
    AUTOMATIC TRANSMISSION & INNOVATION SA. Constitución. Comienzo de operaciones: 1.04.13. Objeto social: LA FABRICACION,IMPORTACION,EXPORTACION,COMERCIALIZACION Y DISTRIBUCION NACIONAL E INTERNACIONAL,AL DETALLE Y MAYOR DE VEHICULOS DE TRACCION A MOTOR…

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 addressAV GENERALITAT Num.8 (MASNOU (EL)), El Masnou, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province