AUTOMATICOS IZLA SA

Hoja SS4101· NIF A20074886

VigenteGipuzkoa
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Anónima (SA)
Share capital :
191 392,30 €
Director :
Gallardo Rodriguez Angel-Antonio

Legal information

Legal information for AUTOMATICOS IZLA SA

NIF
Hoja registral
IRUS1000106260456
Legal formSociedad Anónima (SA)
Share capital191 392,30 €
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 1209 · Folio 186 · Hoja SS4101
StatusVigente

Activity

AUTOMATICOS IZLA SA is a Sociedad Anónima (SA) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 9 filings for this company, from 14 December 2009 to 5 December 2024, across 5 distinct types of filing. Its registered share capital is 191 392,30 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Directors network map

34 nodes Person Company
AUTOMATICOS IZLA SAGallardo Rodriguez Angel-AntonioGallardo Rodriguez A…Leceta Gracia Ana MariaLeceta Gracia Ana Ma…AEO SAAEO SAINVERSIONES SANGAL SOCIEDAD ANONIMAINVERSIONES SANGAL S…EQUIPAMIENTOS IDE SOCIEDAD LIMITADAEQUIPAMIENTOS IDE SO…BASQUESPORT SOCIEDAD LIMITADABASQUESPORT SOCIEDAD…ALAGARO MANAGEMENT SOCIEDAD LIMITADAALAGARO MANAGEMENT S…SEGURMA SOCIEDAD ANONIMASEGURMA SOCIEDAD ANO…OPERASTRUM SOCIEDAD LIMITADAOPERASTRUM SOCIEDAD …GRUPO COMERGEL SOCIEDAD LIMITADAGRUPO COMERGEL SOCIE…PROMOCIONES TRAPAGA SOCIEDAD LIMITADAPROMOCIONES TRAPAGA …GABUTOA SOCIEDAD LIMITADAGABUTOA SOCIEDAD LIM…INNOMATIC DESARROLLOS SOCIEDAD LIMITADAINNOMATIC DESARROLLO…NOVIGARO XXI SOCIEDAD LIMITADANOVIGARO XXI SOCIEDA…MTJ INVERSIONES Y GESTION PATRIMONIAL SOCIEDAD LIMITADAMTJ INVERSIONES Y GE…BRUIMAVIC INVESTORS SOCIEDAD LIMITADABRUIMAVIC INVESTORS …OPERGEST INVERSIONES SOCIEDAD LIMITADAOPERGEST INVERSIONES…INNOAPPS SOCIEDAD LIMITADA EN LIQUIDACIONINNOAPPS SOCIEDAD LI…AYGAR RECREATIVOS SLAYGAR RECREATIVOS SLSYNOT GAMING SPAIN SOCIEDAD LIMITADASYNOT GAMING SPAIN S…ASTRUM TECHNOLOGIES SOCIEDAD LIMITADAASTRUM TECHNOLOGIES …RIONASA SOCIEDAD ANONIMARIONASA SOCIEDAD ANO…TYKHE SOCIEDAD ANONIMATYKHE SOCIEDAD ANONI…MAROJA SOCIEDAD ANONIMAMAROJA SOCIEDAD ANON…INVERSIONES 96 GESBIN SAINVERSIONES 96 GESBI…RIOJA BINGO SOCIEDAD ANONIMARIOJA BINGO SOCIEDAD…MARBIN SAMARBIN SACELLA LOGISTICS SLCELLA LOGISTICS SLBINGOS DE NAVARRA SLBINGOS DE NAVARRA SLAUTOMATICOS ELGA SOCIEDAD ANONIMAAUTOMATICOS ELGA SOC…MACDER SERVICES SLMACDER SERVICES SLGABUTOA SLGABUTOA SLDERMAC SADERMAC SA

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
AUTOMATICOS IZLA SAALAGARO MANAGEMENT SLALAGARO MANAGEMENT SLAYGAR RECREATIVOS SLAYGAR RECREATIVOS SLMACDER SERVICES SLMACDER SERVICES SLGABUTOA SLGABUTOA SLDERMAC SADERMAC SASYNOT GAMING SPAIN SOCIEDAD LIMITADASYNOT GAMING SPAIN S…

Beneficial owner (UBO)

ALAGARO MANAGEMENT SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 05/12/2024

Beneficial owner network map

7 nodes Person Company
AUTOMATICOS IZLA SAALAGARO MANAGEMENT SLALAGARO MANAGEMENT SLAYGAR RECREATIVOS SLAYGAR RECREATIVOS SLMACDER SERVICES SLMACDER SERVICES SLGABUTOA SLGABUTOA SLDERMAC SADERMAC SASYNOT GAMING SPAIN SOCIEDAD LIMITADASYNOT GAMING SPAIN S…

Registered actos

  1. Ceses/DimisionesPublished 05/12/2024· Registered 27/11/2024· I/A 22
  2. NombramientosPublished 05/12/2024· Registered 27/11/2024· I/A 22
  3. Declaración de unipersonalidadPublished 05/12/2024· Registered 27/11/2024· I/A 21
  4. Ceses/DimisionesPublished 31/10/2019· Registered 16/10/2019· I/A 19
  5. NombramientosPublished 31/10/2019· Registered 16/10/2019· I/A 19
  6. Reducción de capitalPublished 21/12/2018· Registered 10/12/2018· I/A 18
  7. NombramientosPublished 10/03/2016· Registered 29/02/2016· I/A 17
  8. ReeleccionesPublished 20/11/2014· Registered 13/11/2014· I/A 16
  9. NombramientosPublished 14/12/2009· Registered 02/12/2009· I/A 15

Changes

  1. 05/12/2024Declaración de unipersonalidad

    ALAGARO MANAGEMENT SL

Capital · events

  1. 21/12/2018Reducción de capital
    Resulting capital: 191 392,30 €

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. 05/12/2024#8381899
    Ceses/DimisionesNombramientos
    AUTOMATICOS IZLA SA. Ceses/Dimisiones. Consejero: PARRA CALDERON NICOLAS;GRACIA MAZA CARLOS JESUS;COUSILLAS PEREZ FERNANDO;LECETA GRACIA ANA MARIA. Secretario: PARRA CALDERON NICOLAS. Presidente: GRACIA MAZA CARLOS JESUS. Nombramientos. Adm. Unico: G…
  2. 05/12/2024#8381898
    Declaración de unipersonalidad
    AUTOMATICOS IZLA SA. Declaración de unipersonalidad. Socio único: ALAGARO MANAGEMENT SL. Datos registrales. S 8 , H SS 4101, I/A 21 (27.11.24).
  3. 31/10/2019#5640668
    Ceses/DimisionesNombramientos
    AUTOMATICOS IZLA SA. Ceses/Dimisiones. Consejero: COUSILLAS JIMENEZ JOSE FERNANDO;GRACIA MAZA CARLOS JESUS;LECETA GRACIA ANA MARIA;PARRA RODRIGUEZ MAXIMO. Secretario: GRACIA MAZA CARLOS JESUS. Presidente: PARRA RODRIGUEZ MAXIMO. Nombramientos. Consej…
  4. 21/12/2018#5185839
    Reducción de capital
    AUTOMATICOS IZLA SA. Reducción de capital. Importe reducción: 107.611,22 Euros. Resultante Suscrito: 191.392,30 Euros. Datos registrales. T 1209 , F 186, S 8, H SS 4101, I/A 18 (10.12.18).
  5. 10/03/2016#3761426
    Nombramientos
    AUTOMATICOS IZLA SA. Nombramientos. Apoderado: GRACIA MAZA CARLOS JESUS;PARRA CALDERON NICOLAS. Datos registrales. T 1209 , F 184, S 8, H SS 4101, I/A 17 (29.02.16).
  6. 20/11/2014#3073678
    Reelecciones
    AUTOMATICOS IZLA SA. Reelecciones. Consejero: GRACIA MAZA CARLOS JESUS;COUSILLAS JIMENEZ JOSE FERNANDO;PARRA RODRIGUEZ MAXIMO.Presidente: PARRA RODRIGUEZ MAXIMO. Secretario: GRACIA MAZA CARLOS JESUS. Datos registrales. T 1209 , F 184, S 8, H SS 4101,…
  7. 14/12/2009#508497
    Nombramientos
    AUTOMATICOS IZLA SA. Nombramientos. Apoderado: TORRECILLA ARROSPIDE PEDRO. Datos registrales. T 1209 , F 183, S 8, H SS 4101, I/A 15 ( 2.12.09).

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 addressAVDA AMETZAGAÑA 5 BAJO, GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
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 recreativas y de entretenimiento — are listed together.

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