AUTOMATICA EDITORIAL SL

Hoja M523923· NIF B86272903

VigenteMadrid
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
27/07/2011
Directors :
Lopez Gonzalez Alicia, Ochoa De Chinchetru Arriaza Dario

Legal information

Legal information for AUTOMATICA EDITORIAL SL

NIF
Hoja registral
IRUS1000287424258
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date27/07/2011
LocalityMadrid
Register referenceTomo 29099 · Folio 111 · Hoja M523923
StatusVigente

Activity

AUTOMATICA EDITORIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades editoriales” (CNAE 5819). It was incorporated on 27 July 2011. The Spanish commercial register has published 9 filings for this company, from 23 August 2011 to 14 March 2024, across 7 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Corporate purpose

LA IMPRESION, PUBLICACION, EDICION, REEDICION, DISTRIBUCION, REPRESENTACION, COMPRAVENTA AL POR MAYOR Y AL POR MENOR, EXPORTACION E INMPORTACION, COMERCIALIZACION DE LIBROS, REVISTAS, FOLLETOS,.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
AUTOMATICA EDITORIAL …Lopez Gonzalez AliciaLopez Gonzalez AliciaOchoa De Chinchetru Arriaza DarioOchoa De Chinchetru …SATELPRI SLSATELPRI SLFIBER-LASER CASTILLA SLFIBER-LASER CASTILLA…ALIVEROS ASESORES SLALIVEROS ASESORES SLALICIA LOPEZ SLALICIA LOPEZ SLMETALURGICAS ARALI SLMETALURGICAS ARALI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTOMATICA EDITORIAL …Ochoa De Chinchetru Arriaza DarioOchoa De Chinchetru …

Beneficial owner (UBO)

Ochoa De Chinchetru Arriaza Dario100 %

Individual · ultimate beneficial owner · since 23/08/2011

Beneficial owner network map

2 nodes Person Company
AUTOMATICA EDITORIAL …Ochoa De Chinchetru Arriaza DarioOchoa De Chinchetru …

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 14/03/2024· Registered 08/03/2024· I/A 5
  2. Ceses/DimisionesPublished 22/02/2021· Registered 15/02/2021· I/A 4
  3. NombramientosPublished 22/02/2021· Registered 15/02/2021· I/A 4
  4. Cambio de domicilio socialPublished 06/06/2016· Registered 27/05/2016· I/A 3
  5. Fe de erratasPublished 02/06/2016· Registered 10/08/2011· I/A 1
  6. Cambio de domicilio socialPublished 22/02/2013· Registered 14/02/2013· I/A 2
  7. ConstituciónPublished 23/08/2011· Registered 10/08/2011· I/A 1
  8. Declaración de unipersonalidadPublished 23/08/2011· Registered 10/08/2011· I/A 1
  9. NombramientosPublished 23/08/2011· Registered 10/08/2011· I/A 1

Changes

  1. 14/03/2024Pérdida del carácter de unipersonalidad
  2. 06/06/2016Cambio de domicilio social

    AVDA DEL MEDITERRANEO 24 (MADRID)

  3. 22/02/2013Cambio de domicilio social

    C/ VALDERRIBAS 12 (MADRID)

  4. 23/08/2011Declaración de unipersonalidad

    OCHOA DE CHINCHETRU ARRIAZA DARIO

Capital · events

  1. 23/08/2011Constitución
    Initial capital: 3 300,00 €

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. 14/03/2024#7985572
    Pérdida del carácter de unipersonalidad
    AUTOMATICA EDITORIAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29099 , F 111, S 8, H M 523923, I/A 5 ( 8.03.24).
  2. 22/02/2021#6271750
    Ceses/DimisionesNombramientos
    AUTOMATICA EDITORIAL SL. Ceses/Dimisiones. Adm. Unico: OCHOA DE CHINCHETRU ARRAIZA DARIO. Nombramientos. Adm. Unico: LOPEZ GONZALEZ ALICIA. Datos registrales. T 29099 , F 111, S 8, H M 523923, I/A 4 (15.02.21).
  3. 06/06/2016#3886727
    Cambio de domicilio social
    AUTOMATICA EDITORIAL SL. Cambio de domicilio social. AVDA DEL MEDITERRANEO 24 (MADRID). Datos registrales. T 29099 , F 111, S 8, H M 523923, I/A 3 (27.05.16).
  4. 02/06/2016#3882595
    Fe de erratas
    AUTOMATICA EDITORIAL SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1& EL NOMBRAMIENTO COMO ADMINISTRADOR UNICO Y SOCIO UNICO DE OCHOA DE CHINCHETRU ARRIAZA DARIO, SIENDO LO CORRECTO OCHOA DE CHINCHETRU ARRAIZA DARIO. Datos registrales. T …
  5. 22/02/2013#2141367
    Cambio de domicilio social
    AUTOMATICA EDITORIAL SL. Cambio de domicilio social. C/ VALDERRIBAS 12 (MADRID). Datos registrales. T 29099 , F 111, S 8, H M 523923, I/A 2 (14.02.13).
  6. 23/08/2011#1352543
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTOMATICA EDITORIAL SL. Constitución. Comienzo de operaciones: 27.07.11. Objeto social: LA IMPRESION, PUBLICACION, EDICION, REEDICION, DISTRIBUCION, REPRESENTACION, COMPRAVENTA AL POR MAYOR Y AL POR MENOR, EXPORTACION E INMPORTACION, COMERCIALIZACIO…

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 2011

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 addressAVDA DEL MEDITERRANEO 24 (MADRID), Madrid
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 — Otras actividades editoriales — are listed together.

Prospect this sectorAll companies in this sector