AUTOMATICOS MIAMI SA

Hoja B49746· NIF A58798661

Struck off · 30/07/2013Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AUTOMATICOS MIAMI SA

NIF
Hoja registral
IRUS1000324462256
Legal formSociedad Anónima (SA)
LocalityCerdanyola del Vallès
Register referenceTomo 40805 · Folio 211 · Hoja B49746
StatusLiquidada

Activity

AUTOMATICOS MIAMI SA is a Sociedad Anónima (SA) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 1 July 2011 to 30 July 2013, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 30/07/2013· Registered 23/07/2013· I/A 23
  2. Otros conceptosPublished 13/02/2013· Registered 05/02/2013· I/A 22
  3. RevocacionesPublished 27/12/2012· Registered 18/12/2012· I/A 21
  4. RevocacionesPublished 22/11/2011· Registered 10/11/2011· I/A 20
  5. NombramientosPublished 01/07/2011· Registered 20/06/2011· I/A 19

Changes

  1. 30/07/2013Extinción

Timeline (BORME)

  1. 30/07/2013#2391709
    Extinción
    AUTOMATICOS MIAMI SA. Extinción. Datos registrales. T 40805 , F 211, S 8, H B 49746, I/A 23 (23.07.13).
  2. 13/02/2013#2123240
    Otros conceptos
    AUTOMATICOS MIAMI SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:"VIDEO JOC, S.L.". Datos registrales. T 40805 , F 211, S 8, H B 49746, I/A 22 ( 5.02.13).
  3. 27/12/2012#2055052
    Revocaciones
    AUTOMATICOS MIAMI SA. Revocaciones. APODERADO: ADAM ADSET VALENTIN. Datos registrales. T 40805 , F 211, S 8, H B 49746, I/A 21 (18.12.12).
  4. 22/11/2011#1468683
    Revocaciones
    AUTOMATICOS MIAMI SA. Revocaciones. APODERADO: PUIG ORTIZ JAVIER;GARRIGA FARRIOL ANNA. Datos registrales. T 40805 , F 211, S 8, H B 49746, I/A 20 (10.11.11).
  5. 01/07/2011#1283048
    Nombramientos
    AUTOMATICOS MIAMI SA. Nombramientos. ADM.UNICO: VIDEO JOC SL. Datos registrales. T 40805 , F 211, S 8, H B 49746, I/A 19 (20.06.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressFARGAIRES, 1-3, PARQUE TECNOLOGICO DEL VALLES, BARCELONA, CERDANYOLA DEL VALLES
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 — Barcelona — are listed together, with their address.

Prospect this province