AZ AUTOMATISMOS SL
Hoja H13144· NIF B21381033
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Nuñez Tejada Manuel
- Former name :
- AZ AUTOMATISMOS SLL
Legal information
Legal information for AZ AUTOMATISMOS SL
Activity
AZ AUTOMATISMOS SL is a Sociedad Limitada (SL) with its registered office in Gibraleón (Huelva, Andalucía). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 7 filings for this company, from 23 January 2009 to 10 May 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Nuñez Tejada ManuelSince 30/04/2019Administrador Único
Former
- Nuñez Gomez ManuelCeased on 30/04/2019Administrador Único
Directors network map
Cap table · shareholdings
- Nuñez Gomez Manuel100 %
Individual · since 23/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nuñez Gomez Manuel100 %
Individual · ultimate beneficial owner · since 23/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/05/2019· Registered 30/04/2019· I/A 3
- NombramientosPublished 10/05/2019· Registered 30/04/2019· I/A 3
- Modificaciones estatutariasPublished 10/05/2019· Registered 30/04/2019· I/A 3
- Declaración de unipersonalidadPublished 23/01/2009
- Ceses/DimisionesPublished 23/01/2009
- NombramientosPublished 23/01/2009
- Modificaciones estatutariasPublished 23/01/2009
Changes
- 10/05/2019Cambio de denominación social
AZ AUTOMATISMOS SLL→AZ AUTOMATISMOS SL
- 10/05/2019Modificaciones estatutarias
- 23/01/2009Declaración de unipersonalidad
NUÑEZ GOMEZ MANUEL
- 23/01/2009Modificaciones estatutarias
Timeline (BORME)
- 10/05/2019#5388947Ceses/DimisionesNombramientosModificaciones estatutarias
AZ AUTOMATISMOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NUÑEZ GOMEZ MANUEL. Nombramientos. Adm. Unico: NUÑEZ TEJADA MANUEL. Modificaciones estatutarias. 14. Prestaciones accesorias.-. Datos registrales. T 892 , F 72… - 23/01/2009#27607
Company name: AZ AUTOMATISMOS SLL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAZ AUTOMATISMOS SLL. Declaración de unipersonalidad. Socio único: NUÑEZ GOMEZ MANUEL. Ceses/Dimisiones. Adm. Mancom.: NUÑEZ GOMEZ MANUEL;MARCO ANTONIO TEJADA BELLIDO. Nombramientos. Adm. Unico: NUÑEZ GOMEZ MANUEL. Modificaciones estatutarias. La soci…
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 — Instalaciones eléctricas — are listed together.