AUTOMATISMOS JORPE SA
Hoja B186262· NIF A61777058
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Anónima (SA)
- Director :
- VILLA REYES SOCIEDAD LIMITADA INDUSTRIAL CONSTRUCT
Legal information
Legal information for AUTOMATISMOS JORPE SA
Activity
AUTOMATISMOS JORPE SA is a Sociedad Anónima (SA) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 11 filings for this company, from 14 May 2010 to 1 August 2024, across 3 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Corporate purpose
AMPLIAR A: LA CONSOLIDACION Y PREPARACION DE TERRENOS, CIMENTACIONES Y PAVIMENTACIONES.
Directors and representatives
Directors
Current
- VILLA REYES SOCIEDAD LIMITADA INDUSTRIAL CONSTRUCTSince 04/07/2024Administrador Único
Former
- Reyero Casado JorgeCeased on 04/07/2024Administrador Único
Authorised representatives
Current
- Perez Villoria Ibarra AndresSince 25/07/2024Apoderado Solidario
- Perez Villoria Ibarra JavierSince 25/07/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 01/08/2024· Registered 25/07/2024· I/A 13
- RevocacionesPublished 12/07/2024· Registered 04/07/2024· I/A 10
- NombramientosPublished 12/07/2024· Registered 04/07/2024· I/A 10
- Cambio de objeto socialPublished 03/01/2023· Registered 23/12/2022· I/A 9
- NombramientosPublished 04/08/2020· Registered 24/07/2020· I/A 8
- RevocacionesPublished 02/07/2015· Registered 23/06/2015· I/A 7
- NombramientosPublished 02/07/2015· Registered 23/06/2015· I/A 7
- RevocacionesPublished 14/05/2010· Registered 04/05/2010· I/A 6
- NombramientosPublished 14/05/2010· Registered 04/05/2010· I/A 6
Changes
- 03/01/2023Cambio de objeto social
AMPLIAR A: LA CONSOLIDACION Y PREPARACION DE TERRENOS, CIMENTACIONES Y PAVIMENTACIONES.
Timeline (BORME)
- 01/08/2024#8194421Nombramientos
AUTOMATISMOS JORPE SA. Nombramientos. APODERAD.SOL: PEREZ VILLORIA IBARRA JAVIER;PEREZ VILLORIA IBARRA ANDRES. Datos registrales. S 8 , H B 186262, I/A 13 (25.07.24).
- 30/07/2024#8189778
AUTOMATISMOS JORPE SA. Otros conceptos: DECLARACION DE CAMBIO DE ACCIONISTA UNICA. NUEVA ACCIONISTA UNICA: VILLA REYES SOCIEDAD LIMITADA INDUSTRIAL. Datos registrales. S 8 , H B 186262, I/A 12 (22.07.24).
- 22/07/2024#8179008
AUTOMATISMOS JORPE SA. Desembolso de dividendos pasivos. Desembolsado: 16.813,31 Euros. Datos registrales. S 8 , H B 186262, I/A 11 (11.07.24).
- 12/07/2024#8166888RevocacionesNombramientos
AUTOMATISMOS JORPE SA. Revocaciones. ADM.UNICO: REYERO CASADO JORGE. Nombramientos. ADM.UNICO: VILLA REYES SOCIEDAD LIMITADA INDUSTRIAL CONSTRUCT. REPR.143 RRM: PEREZ VILLORIA IBARRA EZEQUIEL. Datos registrales. S 8 , H B 186262, I/A 10 ( 4.07.24).
- 03/01/2023#10565898Cambio de objeto social
AUTOMATISMOS JORPE SA. Cambio de objeto social. AMPLIAR A: LA CONSOLIDACION Y PREPARACION DE TERRENOS, CIMENTACIONES Y PAVIMENTACIONES. Datos registrales. T 31087 , F 137, S 8, H B 186262, I/A 9 (23.12.22).
- 04/08/2020#5977520Nombramientos
AUTOMATISMOS JORPE SA. Nombramientos. ADM.UNICO: REYERO CASADO JORGE. Datos registrales. T 31087 , F 136, S 8, H B 186262, I/A 8 (24.07.20).
- 02/07/2015#3397114RevocacionesNombramientos
AUTOMATISMOS JORPE SA. Revocaciones. ADM.UNICO: REYERO CASADO JORGE. Nombramientos. ADM.UNICO: REYERO CASADO JORGE. Datos registrales. T 31087 , F 136, S 8, H B 186262, I/A 7 (23.06.15).
- 14/05/2010#719584RevocacionesNombramientos
AUTOMATISMOS JORPE SA. Revocaciones. ADM.UNICO: REYERO CASADO JORGE. Nombramientos. ADM.UNICO: REYERO CASADO JORGE. Datos registrales. T 31087 , F 136, S 8, H B 186262, I/A 6 ( 4.05.10).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.