AUTOMATISMOS EL BERRON SL

Hoja AS44616· NIF B74337486

VigenteAsturias
Registered address :
Activity :
Reparación de otros equipos
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
21/12/2012
Director :
Prieto Quiros Mario

Legal information

Legal information for AUTOMATISMOS EL BERRON SL

NIF
Hoja registral
IRUS1000236542770
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date21/12/2012
LocalitySiero
Phone
Register referenceTomo 4004 · Folio 171 · Hoja AS44616
StatusVigente

Activity

AUTOMATISMOS EL BERRON SL is a Sociedad Limitada (SL) with its registered office in Siero (Asturias). Its declared activity is “Reparación de otros equipos” (CNAE 3319). It was incorporated on 21 December 2012. The Spanish commercial register has published 5 filings for this company, from 21 December 2012 to 14 March 2024, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

3319 · Reparación de otros equipos

Corporate purpose

Compra y venta de portones y automatismos, matenimiento y reparación de los mismos, cerrajería y carpintería metálica, obras de construcción, fontanería y electricidad.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AUTOMATISMOS EL BERRO…Prieto Quiros MarioPrieto Quiros Mario

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTOMATISMOS EL BERRO…Prieto Quiros MarioPrieto Quiros Mario

Beneficial owner (UBO)

Prieto Quiros Mario100 %

Individual · ultimate beneficial owner · since 14/03/2024

Beneficial owner network map

2 nodes Person Company
AUTOMATISMOS EL BERRO…Prieto Quiros MarioPrieto Quiros Mario

Registered actos

  1. Declaración de unipersonalidadPublished 14/03/2024· Registered 07/03/2024· I/A 3
  2. Ceses/DimisionesPublished 14/03/2024· Registered 07/03/2024· I/A 2
  3. NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 2
  4. ConstituciónPublished 21/12/2012· Registered 13/12/2012· I/A 1
  5. NombramientosPublished 21/12/2012· Registered 13/12/2012· I/A 1

Changes

  1. 14/03/2024Declaración de unipersonalidad

    PRIETO QUIROS MARIO

Capital · events

  1. 21/12/2012Constitución
    Initial capital: 12 000,00 €

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. 14/03/2024#7985849
    Declaración de unipersonalidad
    AUTOMATISMOS EL BERRON SL. Declaración de unipersonalidad. Socio único: PRIETO QUIROS MARIO. Datos registrales. T 4004 , F 171, S 8, H AS 44616, I/A 3 ( 7.03.24).
  2. 14/03/2024#7985848
    Ceses/DimisionesNombramientos
    AUTOMATISMOS EL BERRON SL. Ceses/Dimisiones. Adm. Solid.: PRIETO QUIROS MARIO;GARCIA VALLINA JOSE ANTONIO. Nombramientos. Adm. Unico: PRIETO QUIROS MARIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  3. 21/12/2012#2049337
    ConstituciónNombramientos
    AUTOMATISMOS EL BERRON SL. Constitución. Comienzo de operaciones: 12.12.12. Objeto social: Compra y venta de portones y automatismos, matenimiento y reparación de los mismos, cerrajería y carpintería metálica, obras de construcción, fontanería y elec…

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 2012

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/ EL PARQUIN NUMERO 5-A, 2º B - EL BERRON (SIERO), Siero, Asturias
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 — Reparación de otros equipos — are listed together.

Prospect this sectorAll companies in this sector