SI. AUTEM ACUSTIC GROUP SL
Hoja SE105420· NIF B90203373
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/05/2015
- Director :
- Magaña Pardo Francisco Jose
Legal information
Legal information for SI. AUTEM ACUSTIC GROUP SL
Activity
SI. AUTEM ACUSTIC GROUP SL is a Sociedad Limitada (SL) with its registered office in Carmona (Sevilla, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 27 May 2015. The Spanish commercial register has published 5 filings for this company, from 27 May 2015 to 30 October 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
1. Construcción, instalaciones y mantenimiento. Con Código CNAE 4121.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Actividades profesionales.- 5. Industrias manufactureras y textiles.-
Directors and representatives
Directors
Current
- Magaña Pardo Francisco JoseSince 23/10/2017Administrador Único
Former
- Casado Galan Maria CovadongaCeased on 23/10/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/10/2017· Registered 23/10/2017· I/A 2
- NombramientosPublished 30/10/2017· Registered 23/10/2017· I/A 2
- Modificaciones estatutariasPublished 30/10/2017· Registered 23/10/2017· I/A 2
- ConstituciónPublished 27/05/2015· Registered 19/05/2015· I/A 1
- NombramientosPublished 27/05/2015· Registered 19/05/2015· I/A 1
Changes
- 30/10/2017Modificaciones estatutarias
Capital · events
- 27/05/2015ConstituciónInitial capital: 3 000,00 €
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)
- 30/10/2017#4599233Ceses/DimisionesNombramientosModificaciones estatutarias
SI. AUTEM ACUSTIC GROUP SL. Ceses/Dimisiones. Adm. Unico: CASADO GALAN MARIA COVADONGA. Nombramientos. Adm. Unico: MAGAÑA PARDO FRANCISCO JOSE. Modificaciones estatutarias. 9. "RETRIBUCION CARGO DE ADMINISTRADOR".- . Datos registrales. T 6027 , F 74,… - 27/05/2015#3341862ConstituciónNombramientos
SI. AUTEM ACUSTIC GROUP SL. Constitución. Comienzo de operaciones: 14.05.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. Con Código CNAE 4121.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportac…
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 2015
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 — Construcción de edificios residenciales — are listed together.