AUTOMATICOS MALAGA SL

Hoja MA33500· NIF B29123908

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 020,00 €
Director :
Moreno Lobato Manuela

Legal information

Legal information for AUTOMATICOS MALAGA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital12 020,00 €
LocalityMálaga
Register referenceTomo 2213 · Folio 197 · Hoja MA33500
StatusVigente

Activity

AUTOMATICOS MALAGA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 8 filings for this company, from 3 June 2009 to 1 April 2019, across 7 distinct types of filing. Its registered share capital is 12 020,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
AUTOMATICOS MALAGA SLMoreno Lobato ManuelaMoreno Lobato Manuela

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTOMATICOS MALAGA SLGaitan Segado RafaelGaitan Segado Rafael

Beneficial owner (UBO)

Gaitan Segado Rafael100 %

Individual · ultimate beneficial owner · since 03/06/2009

Beneficial owner network map

2 nodes Person Company
AUTOMATICOS MALAGA SLGaitan Segado RafaelGaitan Segado Rafael

Registered actos

  1. NombramientosPublished 01/04/2019· Registered 22/03/2019· I/A 7
  2. Ceses/DimisionesPublished 01/04/2019· Registered 22/03/2019· I/A 6
  3. NombramientosPublished 01/04/2019· Registered 22/03/2019· I/A 6
  4. Pérdida del carácter de unipersonalidadPublished 14/01/2019· Registered 27/12/2018· I/A 5
  5. Declaración de unipersonalidadPublished 03/06/2009· Registered 13/05/2009· I/A 4
  6. ReeleccionesPublished 03/06/2009· Registered 13/05/2009· I/A 3
  7. Reducción de capitalPublished 03/06/2009· Registered 13/05/2009· I/A 3
  8. Cambio de domicilio socialPublished 03/06/2009· Registered 13/05/2009· I/A 3

Changes

  1. 14/01/2019Pérdida del carácter de unipersonalidad
  2. 03/06/2009Cambio de domicilio social

    C/ JOSEFA DEL RIO PEÑA 2 (MALAGA)

  3. 03/06/2009Declaración de unipersonalidad

    GAITAN SEGADO RAFAEL

Capital · events

  1. 03/06/2009Reducción de capital
    Resulting capital: 12 020,00 €

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. 01/04/2019#5334654
    Nombramientos
    AUTOMATICOS MALAGA SL. Nombramientos. Apoderado: GAITAN SEGADO RAFAEL. Datos registrales. T 2213, L 1126, F 197, S 8, H MA 33500, I/A 7 (22.03.19).
  2. 01/04/2019#5334653
    Ceses/DimisionesNombramientos
    AUTOMATICOS MALAGA SL. Ceses/Dimisiones. Adm. Unico: GAITAN SEGADO RAFAEL. Nombramientos. Adm. Unico: MORENO LOBATO MANUELA. Datos registrales. T 2213, L 1126, F 197, S 8, H MA 33500, I/A 6 (22.03.19).
  3. 14/01/2019#5201904
    Pérdida del carácter de unipersonalidad
    AUTOMATICOS MALAGA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2213, L 1126, F 197, S 8, H MA 33500, I/A 5 (27.12.18).
  4. 03/06/2009#242984
    Declaración de unipersonalidad
    AUTOMATICOS MALAGA SL. Declaración de unipersonalidad. Socio único: GAITAN SEGADO RAFAEL. Datos registrales. T 2213, L 1126, F 197, S 8, H MA 33500, I/A 4 (13.05.09).
  5. 03/06/2009#242983
    ReeleccionesReducción de capitalCambio de domicilio social
    AUTOMATICOS MALAGA SL. Reelecciones. Adm. Unico: GAITAN SEGADO RAFAEL. Reducción de capital. Importe reducción: 0,24 Euros. Resultante Suscrito: 12.020,00 Euros. Otros conceptos: Cambio de la duración del cargo del órgano de administración, que pasa …

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 addressC/ JOSEFA DEL RIO PEÑA 2 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province