AUTOMATISMOS CONTROL Y PROGRAMACION SL

Hoja B47179· NIF B58197880

VigenteBarcelona
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
36 060,00 €
Director :
Rubio Santacana Maria Rosa

Legal information

Legal information for AUTOMATISMOS CONTROL Y PROGRAMACION SL

NIF
Hoja registral
IRUS1000324464979
Legal formSociedad Limitada (SL)
Share capital36 060,00 €
LocalityEsplugues de Llobregat
Phone
Register referenceTomo 23087 · Folio 160 · Hoja B47179
StatusVigente

Activity

AUTOMATISMOS CONTROL Y PROGRAMACION SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). The Spanish commercial register has published 7 filings for this company, from 17 February 2012 to 10 July 2026, across 5 distinct types of filing. Its registered share capital is 36 060,00 €.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
AUTOMATISMOS CONTROL …Rubio Santacana Maria RosaRubio Santacana Mari…

Registered actos

  1. Otros conceptosPublished 10/07/2026· Registered 03/07/2026· I/A 15
  2. Cambio de domicilio socialPublished 18/03/2015· Registered 10/03/2015· I/A 14
  3. RevocacionesPublished 07/03/2012· Registered 24/02/2012· I/A 13
  4. NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 12
  5. RevocacionesPublished 24/02/2012· Registered 14/02/2012· I/A 11
  6. NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 11
  7. Reducción de capitalPublished 17/02/2012· Registered 06/02/2012· I/A 10

Changes

  1. 18/03/2015Cambio de domicilio social

    CL DOCTOR MANUEL RIERA,9-11, LOCAL 2 (ESPLUGUES DE LLOBREGAT)

Capital · events

  1. 17/02/2012Reducción de capital
    Resulting capital: 36 060,00 €

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. 10/07/2026#9519887
    Otros conceptos
    AUTOMATISMOS CONTROL Y PROGRAMACION SL. Otros conceptos: CONSTANCIA DEL CAMBIO DE NOMBRE DE LA CALLE EN EL QUE SE UBICA EL DOMICILIO SOCIAL, SIENDO EL DOMICILIO SOCIAL: CL. DEL 8 DE MARC, NUM.9-11, LOCAL 2, D'ESPLUGUES DE LLOBREGAT. Datos registrales…
  2. 18/03/2015#3241466
    Cambio de domicilio social
    AUTOMATISMOS CONTROL Y PROGRAMACION SL. Cambio de domicilio social. CL DOCTOR MANUEL RIERA,9-11, LOCAL 2 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 23087 , F 160, S 8, H B 47179, I/A 14 (10.03.15).
  3. 07/03/2012#1628010
    Revocaciones
    AUTOMATISMOS CONTROL Y PROGRAMACION SL. Revocaciones. APODERADO: CAPDEVILA CIRERA PEDRO;CIRERA TOUS JUAN. Datos registrales. T 23087 , F 160, S 8, H B 47179, I/A 13 (24.02.12).
  4. 24/02/2012#1608821
    Nombramientos
    AUTOMATISMOS CONTROL Y PROGRAMACION SL. Nombramientos. APODERADO: BERCHE GARCIA MANUEL. Datos registrales. T 23087 , F 159, S 8, H B 47179, I/A 12 (14.02.12).
  5. 24/02/2012#1608820
    RevocacionesNombramientos
    AUTOMATISMOS CONTROL Y PROGRAMACION SL. Revocaciones. ADM.UNICO: CAPDEVILA CIRERA PEDRO. Nombramientos. ADM.UNICO: RUBIO SANTACANA MARIA ROSA. Datos registrales. T 23087 , F 159, S 8, H B 47179, I/A 11 (14.02.12).
  6. 17/02/2012#1598081
    Reducción de capital
    AUTOMATISMOS CONTROL Y PROGRAMACION SL. Reducción de capital. Importe reducción: 0,73 Euros. Resultante Suscrito: 36.060,00 Euros. Otros conceptos: DECLARACION DEL CARACTER DE UNIPERSONAL SIENDO EL SOCIO UNICO: PEDRO CAPDEVILA CIRERA. Datos registral…

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 addressCL DOCTOR MANUEL RIERA, 9-11, LOCAL 2 (ESPLUGUES DE LLOBREGAT), Esplugues de Llobregat, 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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector