AUTOMATICOS MADE SL
Hoja MA22088· NIF B29745072
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rubio Sanchez Piedad
Legal information
Legal information for AUTOMATICOS MADE SL
Activity
AUTOMATICOS MADE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 20 April 2011 to 16 January 2017, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Rubio Sanchez PiedadSince 25/10/2012Administrador Único
Former
- Fonseca Maderal AlejandroCeased on 25/10/2012Administrador Único
Authorised representatives
Current
- Rosas Berlanga EnriqueSince 04/04/2011Apoderado
Former
- Romero Mena JorgeCeased on 25/10/2012Apoderado
Directors network map
Cap table · shareholdings
- Rubio Sanchez Piedad100 %
Individual · since 08/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rubio Sanchez Piedad100 %
Individual · ultimate beneficial owner · since 08/11/2012
Beneficial owner network map
Registered actos
Changes
- 08/11/2012Declaración de unipersonalidad
RUBIO SANCHEZ PIEDAD
Timeline (BORME)
- 16/01/2017#4192556Cierre provisional hoja registral
AUTOMATICOS MADE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1722, L 635, F 59, S 8, H MA 22088, I/A 1 A (25.11.16).
- 08/11/2012#1976295Revocaciones
AUTOMATICOS MADE SL. Revocaciones. Apoderado: ROMERO MENA JORGE. Datos registrales. T 4868, L 3776, F 89, S 8, H MA 22088, I/A 9 (25.10.12).
- 08/11/2012#1976294Declaración de unipersonalidadCeses/DimisionesNombramientos
AUTOMATICOS MADE SL. Declaración de unipersonalidad. Socio único: RUBIO SANCHEZ PIEDAD. Ceses/Dimisiones. Adm. Unico: FONSECA MADERAL ALEJANDRO. Nombramientos. Adm. Unico: RUBIO SANCHEZ PIEDAD. Datos registrales. T 4868, L 3776, F 89, S 8, H MA 22088… - 20/04/2011#1180292Nombramientos
AUTOMATICOS MADE SL. Nombramientos. Apoderado: ROSAS BERLANGA ENRIQUE. Datos registrales. T 4868, L 3776, F 89, S 8, H MA 22088, I/A 7 ( 4.04.11).
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 — Málaga — are listed together, with their address.