AUTOMATISMOS Y CONTROL DE PROCESOS SL
Hoja GR5301· NIF B18326561
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alejandra Calero Perez
Legal information
Legal information for AUTOMATISMOS Y CONTROL DE PROCESOS SL
Activity
AUTOMATISMOS Y CONTROL DE PROCESOS SL is a Sociedad Limitada (SL) with its registered office in Peligros (Granada, Andalucía). Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 4 filings for this company, from 28 July 2016 to 19 August 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Directors and representatives
Directors
Current
- Alejandra Calero PerezSince 08/08/2022Administrador Único
Former
- INGENIERIA DESARROLLO AGRO INDUSTRIAL SACeased on 08/08/2022Presidente
- Carlos Alfonso Calero RuizCeased on 08/08/2022Consejero Delegado
- Arroyo Navarro JesusCeased on 08/08/2022Consejero
- Maria Jose Calero RuizCeased on 08/08/2022Consejero
- DESARROLLO CORPORATIVO ANDALUZ SLCeased on 08/08/2022Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/08/2022· Registered 08/08/2022· I/A 4
- NombramientosPublished 19/08/2022· Registered 08/08/2022· I/A 4
- Modificaciones estatutariasPublished 19/08/2022· Registered 08/08/2022· I/A 4
- NombramientosPublished 28/07/2016· Registered 21/07/2016· I/A 3
Changes
- 19/08/2022Modificaciones estatutarias
Timeline (BORME)
- 19/08/2022#7129146Ceses/DimisionesNombramientosModificaciones estatutarias
AUTOMATISMOS Y CONTROL DE PROCESOS SL. Ceses/Dimisiones. Con.Delegado: CARLOS ALFONSO CALERO RUIZ. Consejero: CARLOS ALFONSO CALERO RUIZ. Secretario: DESARROLLO CORPORATIVO ANDALUZ SL. Consejero: DESARROLLO CORPORATIVO ANDALUZ SL. Presidente: INGENIE… - 28/07/2016#3959254Nombramientos
AUTOMATISMOS Y CONTROL DE PROCESOS SL. Nombramientos. Apoderado: CALERO PEREZ ALEJANDRA. Datos registrales. T 555 , F 224, S 8, H GR 5301, I/A 3 (21.07.16).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.