AUTOMATISMOS ESMA SL

Hoja M244839· NIF B82471640

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Escribano Morales Enrique Jose

Legal information

Legal information for AUTOMATISMOS ESMA SL

NIF
Hoja registral
IRUS1000263528867
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 14744 · Folio 123 · Hoja M244839
StatusVigente

Activity

AUTOMATISMOS ESMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 6 filings for this company, from 26 November 2010 to 17 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

LA INSTALACION, MONTAJE Y MANTENIMIENTO DE TODO TIPO DE PUERTAS AUTOMATICAS, ASI COMO LA REALIZACION DE PEQUEÑOS TRABAJOS DE ALBAÑILERIA Y REFORMAS EN GENERAL...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
AUTOMATISMOS ESMA SLEscribano Morales Enrique JoseEscribano Morales En…ART AUTOMATIC DOORS SLART AUTOMATIC DOORS …GODOFREDO INVERSIONES SLGODOFREDO INVERSIONE…ADVANCED ELECTRIC SOLUTIONS SLADVANCED ELECTRIC SO…

Registered actos

  1. Cambio de objeto socialPublished 17/06/2022· Registered 10/06/2022· I/A 9
  2. Cambio de domicilio socialPublished 31/07/2020· Registered 24/07/2020· I/A 8
  3. NombramientosPublished 31/07/2020· Registered 24/07/2020· I/A 7
  4. Cambio de domicilio socialPublished 08/04/2019· Registered 01/04/2019· I/A 6
  5. Modificaciones estatutariasPublished 10/05/2018· Registered 30/04/2018· I/A 5
  6. Cambio de domicilio socialPublished 26/11/2010· Registered 16/11/2010· I/A 4

Changes

  1. 17/06/2022Cambio de objeto social

    LA INSTALACION, MONTAJE Y MANTENIMIENTO DE TODO TIPO DE PUERTAS AUTOMATICAS, ASI COMO LA REALIZACION DE PEQUEÑOS TRABAJOS DE ALBAÑILERIA Y REFORMAS EN GENERAL...

  2. 31/07/2020Cambio de domicilio social

    C/ DE ANA DE AUSTRIA 14 (MADRID)

  3. 08/04/2019Cambio de domicilio social

    C/ DE LOS FONTANEROS 8 - NAVE 1 (SAN FERNANDO DE HENARES)

  4. 10/05/2018Modificaciones estatutarias
  5. 26/11/2010Cambio de domicilio social

    AVDA CASTILLA - Nº32, NAVE 9 (SAN FERNANDO DE HENARES)

Timeline (BORME)

  1. 17/06/2022#7028682
    Cambio de objeto social
    AUTOMATISMOS ESMA SL. Cambio de objeto social. LA INSTALACION, MONTAJE Y MANTENIMIENTO DE TODO TIPO DE PUERTAS AUTOMATICAS, ASI COMO LA REALIZACION DE PEQUEÑOS TRABAJOS DE ALBAÑILERIA Y REFORMAS EN GENERAL... Datos registrales. T 14744 , F 123, S 8, …
  2. 31/07/2020#5974218
    Cambio de domicilio social
    AUTOMATISMOS ESMA SL. Cambio de domicilio social. C/ DE ANA DE AUSTRIA 14 (MADRID). Datos registrales. T 14744 , F 122, S 8, H M 244839, I/A 8 (24.07.20).
  3. 31/07/2020#5974217
    Nombramientos
    AUTOMATISMOS ESMA SL. Nombramientos. Apoderado: DURAN DELGADO ANA MARIA. Datos registrales. T 14744 , F 122, S 8, H M 244839, I/A 7 (24.07.20).
  4. 08/04/2019#5345894
    Cambio de domicilio social
    AUTOMATISMOS ESMA SL. Cambio de domicilio social. C/ DE LOS FONTANEROS 8 - NAVE 1 (SAN FERNANDO DE HENARES). Datos registrales. T 14744 , F 122, S 8, H M 244839, I/A 6 ( 1.04.19).
  5. 10/05/2018#4874499
    Modificaciones estatutarias
    AUTOMATISMOS ESMA SL. Modificaciones estatutarias. Modificado el artículo 21º de los estatutos sociales.. Datos registrales. T 14744 , F 122, S 8, H M 244839, I/A 5 (30.04.18).
  6. 26/11/2010#964183
    Cambio de domicilio social
    AUTOMATISMOS ESMA SL. Cambio de domicilio social. AVDA CASTILLA - Nº32, NAVE 9 (SAN FERNANDO DE HENARES). Datos registrales. T 14744 , F 121, S 8, H M 244839, I/A 4 (16.11.10).

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 addressC/ DE ANA DE AUSTRIA 14 (MADRID), Madrid
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