AUTOMATICOS AVILA SL
Hoja AV688· NIF B05009774
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jimenez Calvo Miguel
Legal information
Legal information for AUTOMATICOS AVILA SL
Activity
AUTOMATICOS AVILA SL is a Sociedad Limitada (SL) with its registered office in Ávila (Castilla y León). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 6 filings for this company, from 6 February 2017 to 14 May 2024, across 4 distinct types of filing.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Directors and representatives
Directors
Current
- Jimenez Calvo MiguelSince 26/01/2017Administrador Único
Former
- Jimenez Calvo JesusCeased on 30/04/2024Administrador Solidario
Authorised representatives
Former
- Jimenez Arroyo JesusCeased on 30/04/2024Apoderado Solidario
Directors network map
Registered actos
Timeline (BORME)
- 14/05/2024#8075307Revocaciones
AUTOMATICOS AVILA SL. Revocaciones. Apo.Sol.: JIMENEZ ARROYO JESUS. Datos registrales. T 190, L 148, F 61, S 8, H AV 688, I/A 8 (30.04.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 14/05/2024#8075306Ceses/DimisionesNombramientos
AUTOMATICOS AVILA SL. Ceses/Dimisiones. Adm. Solid.: JESUS JIMENEZ CALVO;JIMENEZ CALVO MIGUEL. Nombramientos. Adm. Unico: JIMENEZ CALVO MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da… - 06/02/2017#4229312Otros conceptos
AUTOMATICOS AVILA SL. Otros conceptos: Se modifica y se da nueva redacción al artículo 12º de los Estatutos Sociales. Datos registrales. T 85, L 43, F 136, S 8, H AV 688, I/A 6 (26.01.17).
- 06/02/2017#4229311Ceses/DimisionesNombramientos
AUTOMATICOS AVILA SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ CALVO JESUS. Nombramientos. Adm. Solid.: JIMENEZ CALVO JESUS;JIMENEZ CALVO MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat…
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.