PRODUCTOS AUTOMATICOS SOCIEDAD LIMITADA
Hoja GR7163· NIF B18361683
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 288 726,21 €
- Former name :
- A.H.B. HISPANIA SOCIEDAD LIMITADA
Legal information
Legal information for PRODUCTOS AUTOMATICOS SOCIEDAD LIMITADA
Activity
PRODUCTOS AUTOMATICOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 3 filings for this company, from 26 September 2012 to 8 March 2022, across 3 distinct types of filing. Its registered share capital is 288 726,21 €.
Directors and representatives
Auditors
Current
- Bermudo Valero Miguel AngelSince 26/09/2012Auditor
Directors network map
Registered actos
- Modificaciones estatutariasPublished 08/03/2022
- Ampliación de capitalPublished 02/10/2012
- NombramientosPublished 26/09/2012
Changes
- —Cambio de denominación social (Registro Mercantil)
A.H.B. HISPANIA SOCIEDAD LIMITADA→PRODUCTOS AUTOMATICOS SOCIEDAD LIMITADA
- 08/03/2022Modificaciones estatutarias
Capital · events
- 02/10/2012Ampliación de capitalResulting capital: 288 726,21 € (+285 721,15 €)
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)
- 08/03/2022#6846920
Company name: A.H.B. HISPANIA SOCIEDAD LIMITADA
Modificaciones estatutariasA.H.B. HISPANIA SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifican los arts. 17, 18 y 20. Se modifica la duración del cargo de administrador y la forma de retribución del cargo. Otros conceptos: El cargo de administrador es por DIEZ AÑOS. D… - 02/10/2012#1917470
Company name: A.H.B. HISPANIA SOCIEDAD LIMITADA
Ampliación de capitalA.H.B. HISPANIA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 285.721,15 Euros. Resultante Suscrito: 288.726,21 Euros. Datos registrales. T 1186 , F 66, S 8, H GR 7163,2 , I/ 7 .(21.09.12).
- 26/09/2012#1910628
Company name: A.H.B. HISPANIA SOCIEDAD LIMITADA
NombramientosA.H.B. HISPANIA SOCIEDAD LIMITADA. Nombramientos. Auditor: BERMUDO VALERO MIGUEL ANGEL. Datos registrales. T 619 , F 121, S 8, H GR 7163,2 , I/ N .m.)18 09 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.