SIEMELEC AUTOMATISMOS SL
Hoja M463552· NIF B85457224
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SIEMELEC AUTOMATISMOS SL
Activity
SIEMELEC AUTOMATISMOS SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). The Spanish commercial register has published 6 filings for this company, from 11 August 2010 to 5 February 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Garrido Martinez Clara EugeniaCeased on 05/02/2019LiquiSoliLiquidador Solidario
- Jimenez Jimenez Jose MariaCeased on 29/01/2019Consejero
- Fernandez Diego FranciscoCeased on 30/07/2010Consejero
- Garrido Martinez Fernando JoseCeased on 30/07/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/02/2019· Registered 29/01/2019· I/A 7
- ExtinciónPublished 05/02/2019· Registered 29/01/2019· I/A 7
- RevocacionesPublished 13/08/2010· Registered 03/08/2010· I/A 6
- Ceses/DimisionesPublished 11/08/2010· Registered 30/07/2010· I/A 5
- NombramientosPublished 11/08/2010· Registered 30/07/2010· I/A 5
- DisoluciónPublished 11/08/2010· Registered 30/07/2010· I/A 5
Changes
- 05/02/2019Cambio de denominación social
SIEMELEC AUTOMATISMOS SL EN LIQUIDACION→SIEMELEC AUTOMATISMOS SL
- 05/02/2019Extinción
- 11/08/2010Disolución
Timeline (BORME)
- 05/02/2019#5241678Ceses/DimisionesExtinción
SIEMELEC AUTOMATISMOS SL. Ceses/Dimisiones. LiquiSoli: GARRIDO MARTINEZ CLARA EUGENIA;JIMENEZ JIMENEZ JOSE MARIA. Extinción. Datos registrales. T 25717 , F 152, S 8, H M 463552, I/A 7 (29.01.19).
- 13/08/2010#844914
Company name: SIEMELEC AUTOMATISMOS SL EN LIQUIDACION
RevocacionesSIEMELEC AUTOMATISMOS SL EN LIQUIDACION. Revocaciones. Apoderado: SUAREZ CANTON PEÑA IGNACIO. Datos registrales. T 25717 , F 152, S 8, H M 463552, I/A 6 ( 3.08.10).
- 11/08/2010#841598
Company name: SIEMELEC AUTOMATISMOS SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónSIEMELEC AUTOMATISMOS SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: FERNANDEZ DIEGO FRANCISCO. Presidente: FERNANDEZ DIEGO FRANCISCO. Consejero: JIMENEZ JIMENEZ JOSE MARIA. Secretario: JIMENEZ JIMENEZ JOSE MARIA. Consejero: GARRIDO MARTINEZ FERNAND…
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 — Madrid — are listed together, with their address.