AUTOMATIC & GLASS PREMIUM SOLUTIONS SL

Hoja PM75491· NIF B57893752

VigenteIlles Balears
Registered address :
Activity :
Fabricación de estructuras metálicas y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2015
Director :
Fernandez Lopez Miguel Angel

Legal information

Legal information for AUTOMATIC & GLASS PREMIUM SOLUTIONS SL

NIF
Hoja registral
IRUS1000097333460
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2015
Register referenceTomo 2599 · Folio 22 · Hoja PM75491
StatusVigente

Activity

AUTOMATIC & GLASS PREMIUM SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). It was incorporated on 10 February 2015. The Spanish commercial register has published 4 filings for this company, from 10 February 2015 to 17 February 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2511 · Fabricación de estructuras metálicas y sus componentes

Corporate purpose

Fabricación de estructuras metálicas y sus componentes. Fabricación de carpintería metálica. Instalación de carpintería.. Reparación de productos metálicos. Reparación de maquinaria...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fernandez Lopez Miguel Angel100 %

Individual · ultimate beneficial owner · since 10/02/2015

Beneficial owner network map

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Registered actos

  1. Ampliacion del objeto socialPublished 17/02/2016· Registered 09/02/2016· I/A 2
  2. ConstituciónPublished 10/02/2015· Registered 02/02/2015· I/A 1
  3. Declaración de unipersonalidadPublished 10/02/2015· Registered 02/02/2015· I/A 1
  4. NombramientosPublished 10/02/2015· Registered 02/02/2015· I/A 1

Changes

  1. 17/02/2016Ampliación del objeto social

    683 Actividades inmobiliarias por cuenta de terceros.

  2. 10/02/2015Declaración de unipersonalidad

    FERNANDEZ LOPEZ MIGUEL ANGEL

Capital · events

  1. 10/02/2015Constitución
    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. 17/02/2016#3719176
    Ampliacion del objeto social
    AUTOMATIC & GLASS PREMIUM SOLUTIONS SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. 683 Actividades inmobiliarias por cuenta de terceros. Datos registrales. T 2599 , F 22, S 8, H PM 75491, I/A 2 ( 9.02.16).
  2. 10/02/2015#3182832
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTOMATIC & GLASS PREMIUM SOLUTIONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.01.15. Objeto social: Fabricación de estructuras metálicas y sus componentes. Fabricación de carpintería metálica. Instalación de carpintería.. R…

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 2015

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 addressC/ FAISAN 12 - SON FERRER (CALVIA), Illes Balears
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 estructuras metálicas y sus componentes — are listed together.

Prospect this sectorAll companies in this sector