AUTOMATISMOS ALJARAFE SL
Hoja SE22413· NIF B41707969
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Director :
- Quesada Exposito Jose Luis
Legal information
Legal information for AUTOMATISMOS ALJARAFE SL
Activity
AUTOMATISMOS ALJARAFE SL is a Sociedad Limitada (SL) with its registered office in Tomares (Sevilla, Andalucía). The Spanish commercial register has published 7 filings for this company, from 15 March 2012 to 7 May 2024, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Quesada Exposito Jose LuisSince 16/01/2017Administrador Único
Former
- Quesada Segura Jose LuisCeased on 21/01/2022Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 07/05/2024· Registered 26/04/2024· I/A 5
- Ceses/DimisionesPublished 02/02/2022· Registered 21/01/2022· I/A 4
- NombramientosPublished 02/02/2022· Registered 21/01/2022· I/A 4
- NombramientosPublished 23/01/2017· Registered 16/01/2017· I/A 3
- ReeleccionesPublished 15/03/2012· Registered 05/03/2012· I/A 3
- Ampliación de capitalPublished 15/03/2012· Registered 05/03/2012· I/A 3
- Cambio de domicilio socialPublished 15/03/2012· Registered 05/03/2012· I/A 3
Changes
- 07/05/2024Modificaciones estatutarias
- 15/03/2012Cambio de domicilio social
C/ LUCRECIA ALFARO 6 (TOMARES)
Capital · events
- 15/03/2012Ampliación de capitalResulting capital: 3 006,00 € (+0,94 €)
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)
- 07/05/2024#8068813Modificaciones estatutarias
AUTOMATISMOS ALJARAFE SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 23º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2137 , F 88, S 8, H SE 22413, I/A 5 (26.04.24).
- 02/02/2022#6792676Ceses/DimisionesNombramientos
AUTOMATISMOS ALJARAFE SL. Ceses/Dimisiones. Adm. Unico: QUESADA SEGURA JOSE LUIS. Nombramientos. Adm. Unico: QUESADA EXPOSITO JOSE LUIS. Datos registrales. T 2137 , F 87, S 8, H SE 22413, I/A 4 (21.01.22).
- 23/01/2017#4205758Nombramientos
AUTOMATISMOS ALJARAFE SL. Nombramientos. Apoderado: QUESADA EXPOSITO JOSE LUIS. Datos registrales. T 2137 , F 86, S 8, H SE 22413, I/A 3 (16.01.17).
- 15/03/2012#1643160ReeleccionesAmpliación de capitalCambio de domicilio social
AUTOMATISMOS ALJARAFE SL. Adaptación Ley 2/95. Reelecciones. Adm. Unico: QUESADA SEGURA JOSE LUIS. Ampliación de capital. Capital: 0,94 Euros. Resultante Suscrito: 3.006,00 Euros. Cambio de domicilio social. C/ LUCRECIA ALFARO 6 (TOMARES). Datos regi…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4689 — are listed together.