SHR AUTOMATION SOCIEDAD LIMITADA

Hoja PO54230· NIF B86000353

VigentePontevedra
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Director :
SH ROBOTIC GROUP SOCIEDAD LIMITADA
Former name :
SH ROBOTIC SL

Legal information

Legal information for SHR AUTOMATION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000100942956
Legal formSociedad Limitada (SL)
LocalityBaiona
Registro MercantilGIRONA
Register referenceTomo 3845 · Folio 54 · Hoja PO54230
Former names
SH ROBOTIC SLL2013-01-23 → 2013-10-21
SH ROBOTIC SL2021-06-02 → 2021-08-10
StatusVigente

Activity

SHR AUTOMATION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Baiona (Pontevedra, Galicia). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 9 filings for this company, from 23 January 2013 to 27 February 2026, across 7 distinct types of filing.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
SHR AUTOMATION SOCIED…SH ROBOTIC GROUP SOCIEDAD LIMITADASH ROBOTIC GROUP SOC…SHR HANDLING SOCIEDAD LIMITADASHR HANDLING SOCIEDA…SHR DESIGN SOCIEDAD LIMITADASHR DESIGN SOCIEDAD …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SHR AUTOMATION SOCIED…SH ROBOTIC GROUP SOCIEDAD LIMITADASH ROBOTIC GROUP SOC…SHR DESIGN SOCIEDAD LIMITADASHR DESIGN SOCIEDAD …SHR HANDLING SOCIEDAD LIMITADASHR HANDLING SOCIEDA…

Beneficial owner (UBO)

SH ROBOTIC GROUP SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 02/06/2021

Beneficial owner network map

4 nodes Person Company
SHR AUTOMATION SOCIED…SH ROBOTIC GROUP SOCIEDAD LIMITADASH ROBOTIC GROUP SOC…SHR DESIGN SOCIEDAD LIMITADASHR DESIGN SOCIEDAD …SHR HANDLING SOCIEDAD LIMITADASHR HANDLING SOCIEDA…

Registered actos

  1. RevocacionesPublished 27/02/2026· Registered 20/02/2026· I/A 8
  2. NombramientosPublished 10/08/2021· Registered 02/08/2021· I/A 7
  3. Cambio de denominación socialPublished 10/08/2021· Registered 02/08/2021· I/A 6
  4. Ceses/DimisionesPublished 02/06/2021· Registered 26/05/2021· I/A 5
  5. NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 5
  6. Declaración de unipersonalidadPublished 02/06/2021· Registered 26/05/2021· I/A 4
  7. Modificaciones estatutariasPublished 21/10/2013· Registered 10/10/2013· I/A 3
  8. Cambio de domicilio socialPublished 23/01/2013· Registered 14/01/2013· I/A 1

Changes

  1. 10/08/2021Cambio de denominación social

    SH ROBOTIC SL→SHR AUTOMATION SOCIEDAD LIMITADA

  2. 02/06/2021Cambio de denominación social

    SH ROBOTIC SLL→SH ROBOTIC SL

  3. 02/06/2021Declaración de unipersonalidad

    SH ROBOTIC GROUP SOCIEDAD LIMITADA

  4. 21/10/2013Modificaciones estatutarias
  5. 23/01/2013Cambio de domicilio social

    CMNO CAMIÑO DA VESADIÑA 5 - BARRIO DE SABARIS, PA (BAIONA)

Timeline (BORME)

  1. 27/02/2026#9097913
    Revocaciones
    SHR AUTOMATION SOCIEDAD LIMITADA. Revocaciones. Apoderado: OUBIÑA RIAL OLAIA. Datos registrales. S 8 , H PO 54230, I/A 8 (20.02.26).
  2. 10/08/2021#6563518
    Nombramientos
    SHR AUTOMATION SOCIEDAD LIMITADA. Nombramientos. Apoderado: OUBIÑA RIAL OLAIA. Datos registrales. T 3845, L 3845, F 54, S 8, H PO 54230, I/A 7 ( 2.08.21).
  3. 10/08/2021#6563517

    Company name: SH ROBOTIC SL

    Cambio de denominación social
    SH ROBOTIC SL. Cambio de denominación social. SHR AUTOMATION SOCIEDAD LIMITADA. Datos registrales. T 3845, L 3845, F 54, S 8, H PO 54230, I/A 6 ( 2.08.21).
  4. 02/06/2021#6453258

    Company name: SH ROBOTIC SL

    Ceses/DimisionesNombramientos
    SH ROBOTIC SL. Ceses/Dimisiones. Adm. Solid.: SUMAY MARTINEZ FRANCISCO JAVIER;HUESO RUBIO IVAN;LEYENDA GONZALEZ VERONICA. Nombramientos. Adm. Unico: SH ROBOTIC GROUP SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administrad…
  5. 02/06/2021#6453257

    Company name: SH ROBOTIC SL

    Declaración de unipersonalidad
    SH ROBOTIC SL. Declaración de unipersonalidad. Socio único: SH ROBOTIC GROUP SOCIEDAD LIMITADA. Datos registrales. T 3845, L 3845, F 54, S 8, H PO 54230, I/A 4 (26.05.21).
  6. 21/10/2013#2500660

    Company name: SH ROBOTIC SLL

    Modificaciones estatutarias
    SH ROBOTIC SLL. Modificaciones estatutarias. La sociedad SH ROBOTIC SLL pierde el carácter laboral pasándose a denominar SH ROBOTIC SL. Otros conceptos: Se modifican las participaciones sociales que representan el capital social que pasan a ser 4.200…
  7. 23/01/2013#2085943

    Company name: SH ROBOTIC SLL

    SH ROBOTIC SLL. Otros conceptos: MODIFICADA LA REDACCION DEL ARTICULO 2º DE LOS ESTATUTOS SOCIALES, CORRESPONDIENTE AL DOMICILIO SOCIAL. Datos registrales. T 3845, L 3845, F 52, S 8, H PO 54230, I/A 2 (14.01.13).
  8. 23/01/2013#2085942

    Company name: SH ROBOTIC SLL

    Cambio de domicilio social
    SH ROBOTIC SLL. Cambio de domicilio social. CMNO CAMIÑO DA VESADIÑA 5 - BARRIO DE SABARIS, PA (BAIONA). Datos registrales. T 3845, L 3845, F 50, S 8, H PO 54230, I/A 1 (14.01.13).

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 addressCMNO CAMIÑO DA VESADIÑA 5 - BARRIO DE SABARIS, PA (BAIONA), Baiona, Pontevedra
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 — Reparación de maquinaria — are listed together.

Prospect this sectorAll companies in this sector