AUTOMATIONPACK SL

Hoja B485205· NIF B66765181

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/05/2016
Director :
Luis Pedro Da Guia Correia
Former name :
MUNIBE INVESTMENTS SL

Legal information

Legal information for AUTOMATIONPACK SL

NIF
Hoja registral
IRUS1000372691574
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/05/2016
LocalityBarcelona
Register referenceTomo 45360 · Folio 30 · Hoja B485205
Former names
MUNIBE INVESTMENTS SL2016-05-25 → 2016-12-29
StatusVigente

Activity

AUTOMATIONPACK SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 25 May 2016. The Spanish commercial register has published 6 filings for this company, from 25 May 2016 to 16 January 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, CONTABLE, LABORAL, ECONOMICO, MULTIMEDIA, INTERNET, SERVICIOS, EN CUYO CASO ACTUARA COMO SOCIEDAD DE MEDIOS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AUTOMATIONPACK SLLuis Pedro Da Guia CorreiaLuis Pedro Da Guia C…AUTINDUSTRIA SPAIN SLAUTINDUSTRIA SPAIN SL

Registered actos

  1. NombramientosPublished 16/01/2017· Registered 09/01/2017· I/A 3
  2. RevocacionesPublished 29/12/2016· Registered 21/12/2016· I/A 2
  3. NombramientosPublished 29/12/2016· Registered 21/12/2016· I/A 2
  4. Cambio de denominación socialPublished 29/12/2016· Registered 21/12/2016· I/A 2
  5. ConstituciónPublished 25/05/2016· Registered 13/05/2016· I/A 1
  6. NombramientosPublished 25/05/2016· Registered 13/05/2016· I/A 1

Changes

  1. 16/01/2017Cambio de denominación social

    MUNIBE INVESTMENTS SL→AUTOMATIONPACK SL

Capital · events

  1. 25/05/2016Constitución
    Initial capital: 3 000,00 €

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. 16/01/2017#4191264
    Nombramientos
    AUTOMATIONPACK SL. Nombramientos. APODERAD.SOL: DESIREE MACARENA GALLEANI;GOMEZ FRUCTUOSO FRANCISCO. Datos registrales. T 45360 , F 30, S 8, H B 485205, I/A 3 ( 9.01.17).
  2. 29/12/2016#4176033

    Company name: MUNIBE INVESTMENTS SL

    RevocacionesNombramientosCambio de denominación social
    MUNIBE INVESTMENTS SL. Revocaciones. ADM.UNICO: DIRECTORSHIP CIBELES SL. REPR.143 RRM: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. ADM.UNICO: LUIS PEDRO DA GUIA CORREIA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: LUIS PEDRO DA GUIA C…
  3. 25/05/2016#3868670

    Company name: MUNIBE INVESTMENTS SL

    ConstituciónNombramientos
    MUNIBE INVESTMENTS SL. Constitución. Comienzo de operaciones: 21.04.16. Objeto social: ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, CONTABLE, LABORAL, ECONOMICO, MULTIMEDIA, INTERNET, SERVICIOS…

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 2016

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 addressCL ROSELLO NUM.258 P.PR PTA.1 (BARCELONA), Barcelona
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 de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector