AUTOMATICOS AMARO SL
Hoja SE19587· NIF B41668849
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AUTOMATICOS AMARO SL
Activity
AUTOMATICOS AMARO SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 11 filings for this company, from 24 February 2012 to 20 December 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Amaya Rodriguez SergioCeased on 13/12/2018Administrador Único
- Amaya Ruiz ManuelCeased on 06/02/2012Administrador Solidario
- Amaya Rodriguez Sergio ManuelCeased on 13/12/2018Liquidador Único
Authorised representatives
Former
- Rodriguez Fijo AntoniaCeased on 13/12/2018Apoderado
Directors network map
Registered actos
Changes
- 20/12/2018Disolución
- 20/12/2018Extinción
- 26/03/2012Modificaciones estatutarias
Timeline (BORME)
- 20/12/2018#5184346Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
AUTOMATICOS AMARO SL. Ceses/Dimisiones. LiqUnico: AMAYA RODRIGUEZ SERGIO MANUEL. Adm. Unico: AMAYA RODRIGUEZ SERGIO. Revocaciones. Apoderado: RODRIGUEZ FIJO ANTONIA. Nombramientos. LiqUnico: AMAYA RODRIGUEZ SERGIO MANUEL. Otros conceptos: Cambio del … - 01/07/2015#3396431Nombramientos
AUTOMATICOS AMARO SL. Nombramientos. Apoderado: RODRIGUEZ FIJO ANTONIA. Datos registrales. T 2002 , F 141, S 8, H SE 19587, I/A 7 (24.06.15).
- 28/02/2014#2696951Ceses/DimisionesNombramientos
AUTOMATICOS AMARO SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FIJO ANTONIA. Nombramientos. Adm. Unico: AMAYA RODRIGUEZ SERGIO. Datos registrales. T 2002 , F 140, S 8, H SE 19587, I/A 6 (21.02.14).
- 26/03/2012#1657776NombramientosModificaciones estatutarias
AUTOMATICOS AMARO SL. Nombramientos. Adm. Unico: RODRIGUEZ FIJO ANTONIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 2002 , F 140, S 8, H SE 19587, I/A 5 (10… - 24/02/2012#1610764Ceses/Dimisiones
AUTOMATICOS AMARO SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ FIJO ANTONIA;AMAYA RUIZ MANUEL. Datos registrales. T 2002 , F 139, S 8, H SE 19587, I/A 4 ( 6.02.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.