AUTOMATUM INFOMAT SL
Hoja M487537· NIF B98180300
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/10/2009
- Director :
- Briones Alvarez Sergio Christian
Legal information
Legal information for AUTOMATUM INFOMAT SL
Activity
AUTOMATUM INFOMAT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 October 2009. The Spanish commercial register has published 6 filings for this company, from 19 October 2009 to 22 March 2010, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA REALIZACION DE ACTIVIDADES DE INTERNET, ASI COMO EL SUMINISTRO DE SERVICIOS DE INFORMACION Y FORMACION.
Directors and representatives
Directors
Current
- Briones Alvarez Sergio ChristianSince 09/03/2010Administrador Único
Former
- Cerda Sanjuan RamonCeased on 09/03/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Briones Alvarez Sergio Christian100 %
Individual · ultimate beneficial owner · since 22/03/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/03/2010· Registered 09/03/2010· I/A 2
- Ceses/DimisionesPublished 22/03/2010· Registered 09/03/2010· I/A 2
- NombramientosPublished 22/03/2010· Registered 09/03/2010· I/A 2
- Cambio de domicilio socialPublished 22/03/2010· Registered 09/03/2010· I/A 2
- ConstituciónPublished 19/10/2009· Registered 02/10/2009· I/A 1
- NombramientosPublished 19/10/2009· Registered 02/10/2009· I/A 1
Changes
- 22/03/2010Cambio de domicilio social
C/ JOSE ABASCAL 48 1 (MADRID)
- 22/03/2010Declaración de unipersonalidad
BRIONES ALVAREZ SERGIO CHRISTIAN
Capital · events
- 19/10/2009ConstituciónInitial capital: 3 006,00 €
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)
- 22/03/2010#642576Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
AUTOMATUM INFOMAT SL. Declaración de unipersonalidad. Socio único: BRIONES ALVAREZ SERGIO CHRISTIAN. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: BRIONES ALVAREZ SERGIO CHRISTIAN. Cambio de domicilio social. C/ JOSE A… - 19/10/2009#423332ConstituciónNombramientos
AUTOMATUM INFOMAT SL. Constitución. Comienzo de operaciones: 14.09.09. Objeto social: LA REALIZACION DE ACTIVIDADES DE INTERNET, ASI COMO EL SUMINISTRO DE SERVICIOS DE INFORMACION Y FORMACION. Domicilio: C/ LEON FELIPE - Nº16-BIS (COSLADA). Capital: …
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.