SOFTWARE DE GESTION AUTOMATAS Y ROBOTS SL

Hoja B236096· NIF B62616438

VigenteBarcelona
Registered address :
Activity :
Investigación y desarrollo experimental en ciencias sociales y humanidades
Legal form :
Sociedad Limitada (SL)
Director :
Pons Lastra Carlos

Legal information

Legal information for SOFTWARE DE GESTION AUTOMATAS Y ROBOTS SL

NIF
Hoja registral
IRUS1000348130462
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 33744 · Folio 75 · Hoja B236096
StatusVigente

Activity

SOFTWARE DE GESTION AUTOMATAS Y ROBOTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Investigación y desarrollo experimental en ciencias sociales y humanidades” (CNAE 7220). The Spanish commercial register has published 6 filings for this company, from 11 February 2013 to 23 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7220 · Investigación y desarrollo experimental en ciencias sociales y humanidades

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
SOFTWARE DE GESTION A…Pons Lastra CarlosPons Lastra Carlos3DLAB SL3DLAB SLCALABRIA SERVICIOS DE INGENIERIA SLCALABRIA SERVICIOS D…THE WASH EXPERIENCE SLTHE WASH EXPERIENCE …

Registered actos

  1. RevocacionesPublished 23/10/2024· Registered 16/10/2024· I/A 12
  2. NombramientosPublished 15/06/2018· Registered 08/06/2018· I/A 11
  3. NombramientosPublished 21/11/2017· Registered 10/11/2017· I/A 10
  4. Modificaciones estatutariasPublished 30/05/2013· Registered 21/05/2013· I/A 9
  5. Modificaciones estatutariasPublished 11/02/2013· Registered 01/02/2013· I/A 8
  6. Cambio de domicilio socialPublished 11/02/2013· Registered 01/02/2013· I/A 8

Changes

  1. 30/05/2013Modificaciones estatutarias
  2. 11/02/2013Cambio de domicilio social

    AV JOSEP TARRADELLAS,91-95,ESCALERA DERECHA P.EN P (BARCELONA)

  3. 11/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 23/10/2024#8306633
    Revocaciones
    SOFTWARE DE GESTION AUTOMATAS Y ROBOTS SL. Revocaciones. APODERAD.SOL: RODRIGUEZ ALCAIDE LESME. Datos registrales. S 8 , H B 236096, I/A 12 (16.10.24).
  2. 15/06/2018#4926474
    Nombramientos
    SOFTWARE DE GESTION AUTOMATAS Y ROBOTS SL. Nombramientos. APODERAD.SOL: OLIVELLA MIRALBES JAUME. Datos registrales. T 33744 , F 75, S 8, H B 236096, I/A 11 ( 8.06.18).
  3. 21/11/2017#4626944
    Nombramientos
    SOFTWARE DE GESTION AUTOMATAS Y ROBOTS SL. Nombramientos. APODERAD.SOL: RODRIGUEZ ALCAIDE LESME. Datos registrales. T 33744 , F 75, S 8, H B 236096, I/A 10 (10.11.17).
  4. 30/05/2013#2299773
    Modificaciones estatutarias
    SOFTWARE DE GESTION AUTOMATAS Y ROBOTS SL. Modificaciones estatutarias. ART.13.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33744 , F 74, S 8, H B 236096, I/A 9 (21.05.13).
  5. 11/02/2013#2117889
    Modificaciones estatutariasCambio de domicilio social
    SOFTWARE DE GESTION AUTOMATAS Y ROBOTS SL. Modificaciones estatutarias. ART.13:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. AV JOSEP TARRADELLAS,91-95,ESCALERA DERECHA P.EN P (BARCELONA). Datos registrales. T 3…

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 addressAV JOSEP TARRADELLAS, 91-95, ESCALERA DERECHA P.EN P (BARCELONA), 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 — Investigación y desarrollo experimental en ciencias sociales y humanidades — are listed together.

Prospect this sectorAll companies in this sector