AUTOMATICOS HERBI SA

Hoja Z4718· NIF A50327683

VigenteZaragoza
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Directors :
Bielsa Calvo Diego, Bielsa Reinado Maria Estela

Legal information

Legal information for AUTOMATICOS HERBI SA

NIF
Hoja registral
IRUS1000105701029
Legal formSociedad Anónima (SA)
LocalityZaragoza
Phone
Register referenceTomo 1187 · Folio 43 · Hoja Z4718
StatusVigente

Activity

AUTOMATICOS HERBI SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 10 filings for this company, from 18 December 2012 to 30 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AUTOMATICOS HERBI SABielsa Calvo DiegoBielsa Calvo DiegoBielsa Reinado Maria EstelaBielsa Reinado Maria…

Registered actos

  1. ReeleccionesPublished 30/05/2024· Registered 24/05/2024· I/A 12
  2. NombramientosPublished 25/05/2021· Registered 19/05/2021· I/A 10
  3. Ceses/DimisionesPublished 29/05/2019· Registered 22/05/2019· I/A 9
  4. NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 9
  5. ReeleccionesPublished 29/05/2019· Registered 22/05/2019· I/A 9
  6. Ceses/DimisionesPublished 29/05/2015· Registered 21/05/2015· I/A 8
  7. NombramientosPublished 29/05/2015· Registered 21/05/2015· I/A 8
  8. NombramientosPublished 18/12/2012· Registered 05/12/2012· I/A 7
  9. Ceses/DimisionesPublished 18/12/2012· Registered 05/12/2012· I/A 6
  10. NombramientosPublished 18/12/2012· Registered 05/12/2012· I/A 6

Timeline (BORME)

  1. 30/05/2024#8101975
    Reelecciones
    AUTOMATICOS HERBI SA. Reelecciones. Adm. Solid.: BIELSA CALVO DIEGO;BIELSA REINADO MARIA ESTELA. Datos registrales. S 8 , H Z 4718, I/A 12 (24.05.24).
  2. 25/05/2021#6437508
    Nombramientos
    AUTOMATICOS HERBI SA. Nombramientos. Apoderado: BIELSA CALVO DAVID. Datos registrales. T 1187 , F 43, S 8, H Z 4718, I/A 10 (19.05.21).
  3. 29/05/2019#5418595
    Ceses/DimisionesNombramientosReelecciones
    AUTOMATICOS HERBI SA. Ceses/Dimisiones. Adm. Solid.: BIELSA ELIAS MOISES. Nombramientos. Adm. Solid.: BIELSA REINADO MARIA ESTELA. Reelecciones. Adm. Solid.: BIELSA CALVO DIEGO. Datos registrales. T 1187 , F 42, S 8, H Z 4718, I/A 9 (22.05.19).
  4. 29/05/2015#3346364
    Ceses/DimisionesNombramientos
    AUTOMATICOS HERBI SA. Ceses/Dimisiones. Adm. Solid.: BIELSA ELIAS MOISES. Nombramientos. Adm. Solid.: BIELSA ELIAS MOISES;BIELSA CALVO DIEGO. Datos registrales. T 1187 , F 42, S 8, H Z 4718, I/A 8 (21.05.15).
  5. 18/12/2012#2042187
    Nombramientos
    AUTOMATICOS HERBI SA. Nombramientos. Apoderado: BIELSA CALVO DIEGO. Datos registrales. T 1187 , F 42, S 8, H Z 4718, I/A 7 ( 5.12.12).
  6. 18/12/2012#2042186
    Ceses/DimisionesNombramientos
    AUTOMATICOS HERBI SA. Ceses/Dimisiones. Adm. Solid.: BIELSA ELIAS JOSE JAVIER;BIELSA ELIAS MOISES. Nombramientos. Adm. Solid.: BIELSA ELIAS MOISES. Datos registrales. T 1187 , F 42, S 8, H Z 4718, I/A 6 ( 5.12.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressFrancisco de Quevedo, 8, local 1, ZARAGOZA
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 — Actividades de juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector