AUPROMI AUTOMATIZACION S.L

Hoja B482614· NIF B66721226

VigenteBarcelona
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 000,00 €
Incorporation :
24/02/2016
Director :
Hernandez Lopez Raul
Former name :
GRIMNIR SL

Legal information

Legal information for AUPROMI AUTOMATIZACION S.L

NIF
Hoja registral
IRUS1000372435043
Legal formSociedades de responsabilidad limitada
Share capital4 000,00 €
Incorporation date24/02/2016
LocalityViladecavalls
Register referenceTomo 45276 · Folio 106 · Hoja B482614
Former names
GRIMNIR SL2016-04-05 → 2023-10-27
StatusVigente

Activity

AUPROMI AUTOMATIZACION S.L is a Sociedades de responsabilidad limitada with its registered office in Viladecavalls (Barcelona, Cataluña). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 24 February 2016. The Spanish commercial register has published 7 filings for this company, from 5 April 2016 to 27 October 2023, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

INSTALACIONES ELECTRICAS EN GENERAL (CNAE PRINCIPAL4321), FONTANERIA, APARATOS DE AIRE ACONDICIONADO, CALEFACCION (CNAE 4322) E INSTALACIONES Y MANTENIMIENTO DE CUALQUIER TIPO DE MAQUINARIA INDUSTRIAL (CNAE 3320),ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AUPROMI AUTOMATIZACIO…Hernandez Lopez RaulHernandez Lopez RaulINDUSTRIAL MACHINERY ENGINEERING S.LINDUSTRIAL MACHINERY…DESPALBER SLDESPALBER SL

Registered actos

  1. Modificaciones estatutariasPublished 27/10/2023· Registered 19/10/2023· I/A 4
  2. Cambio de denominación socialPublished 27/10/2023· Registered 19/10/2023· I/A 4
  3. Otros conceptosPublished 06/07/2020· Registered 26/06/2020· I/A 3
  4. RevocacionesPublished 24/06/2020· Registered 16/06/2020· I/A 2
  5. NombramientosPublished 24/06/2020· Registered 16/06/2020· I/A 2
  6. ConstituciónPublished 05/04/2016· Registered 22/03/2016· I/A 1
  7. NombramientosPublished 05/04/2016· Registered 22/03/2016· I/A 1

Changes

  1. 27/10/2023Modificaciones estatutarias

Capital · events

  1. 05/04/2016Constitución
    Initial capital: 4 000,00 €

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)

  1. 27/10/2023#7766334

    Company name: GRIMNIR SL

    Modificaciones estatutariasCambio de denominación social
    GRIMNIR SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social. AUPROMI AUTOMATIZACION S.L. Datos registrales. T 45276 , F 106, S 8, H B 482614, I/A 4 (19.10.23).
  2. 06/07/2020#5930730

    Company name: GRIMNIR SL

    Otros conceptos
    GRIMNIR SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: RAUL HERNANDEZ LOPEZ. Datos registrales. T 45276 , F 106, S 8, H B 482614, I/A 3 (26.06.20).
  3. 24/06/2020#5917037

    Company name: GRIMNIR SL

    RevocacionesNombramientos
    GRIMNIR SL. Revocaciones. ADM.SOLIDAR.: PORRAS JIMENEZ JUDITH;HERNANDEZ LOPEZ RAUL. Nombramientos. ADM.UNICO: HERNANDEZ LOPEZ RAUL. Datos registrales. T 45276 , F 106, S 8, H B 482614, I/A 2 (16.06.20).
  4. 05/04/2016#3795526

    Company name: GRIMNIR SL

    ConstituciónNombramientos
    GRIMNIR SL. Constitución. Comienzo de operaciones: 24.02.16. Objeto social: INSTALACIONES ELECTRICAS EN GENERAL (CNAE PRINCIPAL4321), FONTANERIA, APARATOS DE AIRE ACONDICIONADO, CALEFACCION (CNAE 4322) E INSTALACIONES Y MANTENIMIENTO DE CUALQUIER TIP…

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 2016

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 addressCL PINTOR TORRAS NUM.4 P.1 PTA.1 (VILADECAVALLS), Viladecavalls, 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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector