AUTOMATISMOS AROLUZ SL

Hoja CU9654· NIF B16311581

VigenteCuenca
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/02/2014
Director :
Mesas Aroca Jacinto

Legal information

Legal information for AUTOMATISMOS AROLUZ SL

NIF
Hoja registral
IRUS1000034524342
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/02/2014
LocalitySan Clemente
Register referenceTomo 653 · Folio 147 · Hoja CU9654
StatusVigente

Activity

AUTOMATISMOS AROLUZ SL is a Sociedad Limitada (SL) with its registered office in San Clemente (Cuenca, Castilla-La Mancha). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 13 February 2014. The Spanish commercial register has published 7 filings for this company, from 13 February 2014 to 31 December 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

INSTALACION DE AUTOMATISMOS PARA PUERTAS ELEVADORES Y AUTOMATICAS; FABRICACION DE PUERTAS, HERRERIA, TRABAJOS DE CARPINTERIA METALICA Y DE ALUMINIO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AUTOMATISMOS AROLUZ SLMesas Aroca JacintoMesas Aroca Jacinto

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTOMATISMOS AROLUZ SLBeltran Rubio Maria DoloresBeltran Rubio Maria …

Beneficial owner (UBO)

Beltran Rubio Maria Dolores100 %

Individual · ultimate beneficial owner · since 13/02/2014

Beneficial owner network map

2 nodes Person Company
AUTOMATISMOS AROLUZ SLBeltran Rubio Maria DoloresBeltran Rubio Maria …

Registered actos

  1. Ceses/DimisionesPublished 31/12/2019· Registered 12/12/2019· I/A 3
  2. NombramientosPublished 31/12/2019· Registered 12/12/2019· I/A 3
  3. NombramientosPublished 13/02/2014· Registered 31/01/2014· I/A 2
  4. ConstituciónPublished 13/02/2014· Registered 31/01/2014· I/A 1
  5. Declaración de unipersonalidadPublished 13/02/2014· Registered 31/01/2014· I/A 1
  6. NombramientosPublished 13/02/2014· Registered 31/01/2014· I/A 1

Changes

  1. 13/02/2014Declaración de unipersonalidad

    BELTRAN RUBIO MARIA DOLORES

Capital · events

  1. 13/02/2014Constitución
    Initial 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)

  1. 31/12/2019#5733971
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AUTOMATISMOS AROLUZ SL. Sociedad unipersonal. Cambio de identidad del socio único: MESAS AROCA JACINTO. Ceses/Dimisiones. Adm. Unico: BELTRAN RUBIO MARIA DOLORES. Nombramientos. Adm. Unico: MESAS AROCA JACINTO. Datos registrales. T 653 , F 147, S 8, …
  2. 13/02/2014#2668473
    Nombramientos
    AUTOMATISMOS AROLUZ SL. Nombramientos. Apoderado: LUZON GARCIA MARIA DEL CARMEN. Datos registrales. T 653 , F 141, S 8, H CU 9654, I/A 2 (31.01.14).
  3. 13/02/2014#2668472
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTOMATISMOS AROLUZ SL. Constitución. Comienzo de operaciones: 19.12.13. Objeto social: INSTALACION DE AUTOMATISMOS PARA PUERTAS ELEVADORES Y AUTOMATICAS; FABRICACION DE PUERTAS, HERRERIA, TRABAJOS DE CARPINTERIA METALICA Y DE ALUMINIO. Domicilio: C/…

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 2014

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/ SAN ISIDRO 34 (SAN CLEMENTE), San Clemente, Cuenca
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector