FRANCODOLFINI AUTOMATISMOS SL
Hoja M374738· NIF B84212448
- Registered address :
- Activity :
- Fabricación de otra maquinaria de uso general n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- AND & OR SL
Legal information
Legal information for FRANCODOLFINI AUTOMATISMOS SL
Activity
FRANCODOLFINI AUTOMATISMOS SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). The Spanish commercial register has published 6 filings for this company, from 29 May 2019 to 14 May 2020, across 4 distinct types of filing.
Economic activity (CNAE)
2829 · Fabricación de otra maquinaria de uso general n.c.o.p.
Directors and representatives
Directors
Current
- AND & OR SLSince 06/05/2020Administrador Único
Former
- Ardita ConcettaCeased on 06/05/2020Administrador Solidario
- Dolfini FrancoCeased on 06/05/2020Administrador Solidario
Authorised representatives
Current
- Ortega Suarez AntonioSince 06/05/2020Representante
Directors network map
Cap table · shareholdings
- AND & OR SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AND & OR SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/05/2020· Registered 06/05/2020· I/A 3
- NombramientosPublished 14/05/2020· Registered 06/05/2020· I/A 3
- Cambio de domicilio socialPublished 14/05/2020· Registered 06/05/2020· I/A 3
- Ceses/DimisionesPublished 29/05/2019· Registered 22/05/2019· I/A 2
- NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 2
Changes
- 14/05/2020Cambio de domicilio social
C/ SEVILLA NUMERO 2, POLIGONO INDUSTRIAL LA CARREH (VALDEMORO)
Timeline (BORME)
- 14/05/2020#5882355Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
FRANCODOLFINI AUTOMATISMOS SL. Sociedad unipersonal. Cambio de identidad del socio único: AND & OR SL. Ceses/Dimisiones. Adm. Solid.: DOLFINI FRANCO;ARDITA CONCETTA. Nombramientos. Adm. Unico: AND & OR SL. Representan: ORTEGA SUAREZ ANTONIO. Otros co… - 29/05/2019#5417864Ceses/DimisionesNombramientos
FRANCODOLFINI AUTOMATISMOS SL. Ceses/Dimisiones. Adm. Unico: DOLFINI FRANCO. Nombramientos. Adm. Solid.: DOLFINI FRANCO;ARDITA CONCETTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos reg…
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 — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.