E7 AUTOMATION SOCIEDAD LIMITADA

Hoja T37479· NIF B43910819

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Martin Sanmarti Julià, Suller Plaza Serafi

Legal information

Legal information for E7 AUTOMATION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114708240
Legal formSociedad Limitada (SL)
Register referenceTomo 2365 · Folio 71 · Hoja T37479
StatusVigente

Activity

E7 AUTOMATION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 7 July 2014 to 22 August 2022, across 4 distinct types of filing.

Economic activity (CNAE)

2553

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
E7 AUTOMATION SOCIEDA…Martin Sanmarti JuliàMartin Sanmarti JuliàSuller Plaza SerafiSuller Plaza Serafi

Registered actos

  1. RevocacionesPublished 22/08/2022· Registered 12/08/2022· I/A 6
  2. Ceses/DimisionesPublished 22/08/2022· Registered 12/08/2022· I/A 5
  3. NombramientosPublished 22/08/2022· Registered 12/08/2022· I/A 5
  4. NombramientosPublished 07/09/2021· Registered 31/08/2021· I/A 4
  5. Ceses/DimisionesPublished 03/11/2020· Registered 26/10/2020· I/A 3
  6. NombramientosPublished 03/11/2020· Registered 26/10/2020· I/A 3
  7. Cambio de domicilio socialPublished 07/07/2014· Registered 30/06/2014· I/A 2

Changes

  1. 07/07/2014Cambio de domicilio social

    C/ BELGICA PARCELA 2 NAVE 2 POLIGONO INDUSTRIAL CO (CONSTANTI)

Timeline (BORME)

  1. 22/08/2022#7131532
    Revocaciones
    E7 AUTOMATION SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: MARTIN SANMARTI JULI.;SULLER PLAZA SERAFI;VALLS ANTON ORIOL. Datos registrales. T 2365 , F 71, S 8, H T 37479, I/A 6 (12.08.22).
  2. 22/08/2022#7131531
    Ceses/DimisionesNombramientos
    E7 AUTOMATION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MARTIN SANMARTI JULI.;SULLER PLAZA SERAFI;VALLS ANTON ORIOL. Nombramientos. Adm. Solid.: MARTIN SANMARTI JULI.;SULLER PLAZA SERAFI. Otros conceptos: Cambio del Organo de Administración:…
  3. 07/09/2021#6598263
    Nombramientos
    E7 AUTOMATION SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MARTIN SANMARTI JULIA;SULLER PLAZA SERAFI;VALLS ANTON ORIOL. Datos registrales. T 2365 , F 70, S 8, H T 37479, I/A 4 (31.08.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.:…
  4. 03/11/2020#6100731
    Ceses/DimisionesNombramientos
    E7 AUTOMATION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTIN SANMARTI JULIA;SULLER PLAZA SERAFI. Nombramientos. Adm. Mancom.: MARTIN SANMARTI JULIA;SULLER PLAZA SERAFI;VALLS ANTON ORIOL. Otros conceptos: Cambio del Organo de Administración:…
  5. 07/07/2014#2880355
    Cambio de domicilio social
    E7 AUTOMATION SOCIEDAD LIMITADA. Otros conceptos: Modificados los artículos 20º y 21º de los estatutos sociales, con la finalidad de modificar el sistema de remuneración del organo de administración. Cambio de domicilio social. C/ BELGICA PARCELA 2 N…

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/ BELGICA PARCELA 2 NAVE 2 POLIGONO INDUSTRIAL CO (CONSTANTI), Tarragona
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 — CNAE 2553 — are listed together.

Prospect this sectorAll companies in this sector