AUTOMATION IN FOUNDRIES S.L
Hoja B501537· NIF B66963620
- Registered address :
- Activity :
- Instalación de máquinas y equipos industriales
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/04/2017
- Director :
- Tort Guzman Jaume
Legal information
Legal information for AUTOMATION IN FOUNDRIES S.L
Activity
AUTOMATION IN FOUNDRIES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 20 April 2017. The Spanish commercial register has published 5 filings for this company, from 20 April 2017 to 27 October 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
3320 · Instalación de máquinas y equipos industriales
Corporate purpose
LA INSTALACION DE MAQUINARIA Y EQUIPOS INDUSTRIALES.
Directors and representatives
Directors
Current
- Tort Guzman JaumeSince 10/04/2017Administrador Único
Authorised representatives
Current
- Fernandez Alsina MartaSince 20/10/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 4
- Modificaciones estatutariasPublished 27/10/2022· Registered 20/10/2022· I/A 3
- Cambio de domicilio socialPublished 08/04/2022· Registered 01/04/2022· I/A 2
- ConstituciónPublished 20/04/2017· Registered 10/04/2017· I/A 1
- NombramientosPublished 20/04/2017· Registered 10/04/2017· I/A 1
Changes
- 27/10/2022Modificaciones estatutarias
- 08/04/2022Cambio de domicilio social
CL DE LA MASIA NOVA NUM
Capital · events
- 20/04/2017ConstituciónInitial capital: 3 100,00 €
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)
- 27/10/2023#7766760Nombramientos
AUTOMATION IN FOUNDRIES S.L. Nombramientos. APODERAD.SOL: FERNANDEZ ALSINA MARTA. Datos registrales. T 45871 , F 180, S 8, H B 501537, I/A 4 (20.10.23).
- 27/10/2022#7215261Modificaciones estatutarias
AUTOMATION IN FOUNDRIES S.L. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMNISTRACION. Datos registrales. T 45871 , F 180, S 8, H B 501537, I/A 3 (20.10.22).
- 08/04/2022#6903751Cambio de domicilio social
AUTOMATION IN FOUNDRIES S.L. Cambio de domicilio social. CL DE LA MASIA NOVA NUM. 13, NAVE 12 (VILANOVA I LA GELTRU). Datos registrales. T 45871 , F 180, S 8, H B 501537, I/A 2 ( 1.04.22).
- 20/04/2017#4342480ConstituciónNombramientos
AUTOMATION IN FOUNDRIES S.L. Constitución. Comienzo de operaciones: 3.03.17. Objeto social: LA INSTALACION DE MAQUINARIA Y EQUIPOS INDUSTRIALES. Domicilio: RB DELS PAISOS CATALANS, 18, NAVE 45 POL. IND. (VILANOVA I LA GELTRU). Capital: 3.100,00 Euros…
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· Incorporated 2017
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
Spanish companies in the same line of business — Instalación de máquinas y equipos industriales — are listed together.