ELECTROMATERIAL AUTOMATIC SL

Hoja B76055· NIF B08082281

VigenteBarcelona
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Director :
Romagosa Josa Antonio

Legal information

Legal information for ELECTROMATERIAL AUTOMATIC SL

NIF
Hoja registral
IRUS1000329207565
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 24783 · Folio 210 · Hoja B76055
Former names
ELECTROMATERIAL AUTOMATIC SA2012-02-03 → 2013-04-18
StatusVigente

Activity

ELECTROMATERIAL AUTOMATIC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 9 filings for this company, from 3 February 2012 to 21 August 2018, across 5 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ELECTROMATERIAL AUTOM…Romagosa Josa AntonioRomagosa Josa AntonioTEAM 2025 S.LTEAM 2025 S.LAUTOMATIC SLAUTOMATIC SL

Registered actos

  1. Modificaciones estatutariasPublished 21/08/2018· Registered 13/08/2018· I/A 25
  2. Fusión por absorciónPublished 21/08/2018· Registered 13/08/2018· I/A 25
  3. Modificaciones estatutariasPublished 25/10/2016· Registered 17/10/2016· I/A 24
  4. RevocacionesPublished 03/10/2016· Registered 23/09/2016· I/A 23
  5. NombramientosPublished 03/10/2016· Registered 23/09/2016· I/A 23
  6. Fusión por absorciónPublished 02/06/2014· Registered 26/05/2014· I/A 22
  7. Transformación de sociedadPublished 18/04/2013· Registered 11/04/2013· I/A 21
  8. RevocacionesPublished 03/02/2012· Registered 25/01/2012· I/A 20
  9. NombramientosPublished 03/02/2012· Registered 25/01/2012· I/A 20

Changes

  1. 21/08/2018Fusión por absorción
  2. 21/08/2018Modificaciones estatutarias
  3. 25/10/2016Modificaciones estatutarias
  4. 02/06/2014Cambio de denominación social

    ELECTROMATERIAL AUTOMATIC SA→ELECTROMATERIAL AUTOMATIC SL

  5. 02/06/2014Fusión por absorción

Timeline (BORME)

  1. 21/08/2018#5017754
    Modificaciones estatutariasFusión por absorción
    ELECTROMATERIAL AUTOMATIC SL. Modificaciones estatutarias. ARTICULO 13.,CONVOCATORIA JUNTA GENERAL. Fusión por absorción. Sociedades absorbidas: AUTOMATICOS TARRACO SL. AUTOMATICS GRAVINA SL. Datos registrales. T 24783 , F 210, S 8, H B 76055, I/A 25…
  2. 25/10/2016#4076145
    Modificaciones estatutarias
    ELECTROMATERIAL AUTOMATIC SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24783 , F 210, S 8, H B 76055, I/A 24 (17.10.16).
  3. 03/10/2016#4044268
    RevocacionesNombramientos
    ELECTROMATERIAL AUTOMATIC SL. Revocaciones. ADM.UNICO: ROMAGOSA JOSA ANTONIO. Nombramientos. ADM.UNICO: ROMAGOSA JOSA ANTONIO. Datos registrales. T 24783 , F 209, S 8, H B 76055, I/A 23 (23.09.16).
  4. 02/06/2014#2830557
    Fusión por absorción
    ELECTROMATERIAL AUTOMATIC SL. Fusión por absorción. Sociedades absorbidas: YAIRAJOC SL. Datos registrales. T 24783 , F 206, S 8, H B 76055, I/A 22 (26.05.14).
  5. 18/04/2013#2234510

    Company name: ELECTROMATERIAL AUTOMATIC SA

    Transformación de sociedad
    ELECTROMATERIAL AUTOMATIC SA. Transformación de sociedad. Denominación y forma adoptada: ELECTROMATERIAL AUTOMATIC SL. Datos registrales. T 24783 , F 204, S 8, H B 76055, I/A 21 (11.04.13).
  6. 03/02/2012#1572286

    Company name: ELECTROMATERIAL AUTOMATIC SA

    RevocacionesNombramientos
    ELECTROMATERIAL AUTOMATIC SA. Revocaciones. ADM.UNICO: ROMAGOSA JOSA ANTONIO. Nombramientos. ADM.UNICO: ROMAGOSA JOSA ANTONIO. Datos registrales. T 24783 , F 204, S 8, H B 76055, I/A 20 (25.01.12).

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 addressAVDA. DE LES CORTS CATALANES, 586, BARCELONA
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 — Actividades de juegos de azar y apuestas — are listed together.

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