YMATIC PROGRAMACIO I AUTOMATITZACIO INDUSTRIAL S.L

Hoja B397018· NIF B64605454

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
25 500,00 €
Incorporation :
08/04/2010
Director :
Pujol Besa Josep Maria
Former name :
ALBEROLA JOIERS SL

Legal information

Legal information for YMATIC PROGRAMACIO I AUTOMATITZACIO INDUSTRIAL S.L

NIF
Hoja registral
IRUS1000363688271
Legal formSociedades de responsabilidad limitada
Share capital25 500,00 €
Incorporation date08/04/2010
LocalityManresa
Phone
Register referenceTomo 41788 · Folio 117 · Hoja B397018
Former names
ALBEROLA JOIERS SL2010-04-08 → 2019-08-06
StatusVigente

Activity

YMATIC PROGRAMACIO I AUTOMATITZACIO INDUSTRIAL S.L is a Sociedades de responsabilidad limitada with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 8 April 2010. The Spanish commercial register has published 8 filings for this company, from 8 April 2010 to 26 August 2019, across 6 distinct types of filing. Its registered share capital is 25 500,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

SERVICIOS DE PROGRAMACION Y AUTOMATIZACION PARA MAQUINARIA Y EQUIPAMIENTOS PARA LA INDUSTRIA Y EL COMERCIO EN GENERAL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
YMATIC PROGRAMACIO I …Pujol Besa Josep MariaPujol Besa Josep Mar…

Registered actos

  1. NombramientosPublished 26/08/2019· Registered 16/08/2019· I/A 3
  2. RevocacionesPublished 06/08/2019· Registered 30/07/2019· I/A 2
  3. NombramientosPublished 06/08/2019· Registered 30/07/2019· I/A 2
  4. Cambio de denominación socialPublished 06/08/2019· Registered 30/07/2019· I/A 2
  5. Cambio de domicilio socialPublished 06/08/2019· Registered 30/07/2019· I/A 2
  6. Cambio de objeto socialPublished 06/08/2019· Registered 30/07/2019· I/A 2
  7. ConstituciónPublished 08/04/2010· Registered 24/03/2010· I/A 1
  8. NombramientosPublished 08/04/2010· Registered 24/03/2010· I/A 1

Changes

  1. 26/08/2019Cambio de denominación social

    ALBEROLA JOIERS SL→YMATIC PROGRAMACIO I AUTOMATITZACIO INDUSTRIAL S.L

  2. 06/08/2019Cambio de domicilio social

    CR DE SANTPEDOR Num.180 P.2 (MANRESA)

  3. 06/08/2019Cambio de objeto social

    SERVICIOS DE PROGRAMACION Y AUTOMATIZACION PARA MAQUINARIA Y EQUIPAMIENTOS PARA LA INDUSTRIA Y EL COMERCIO EN GENERAL.

Capital · events

  1. 08/04/2010Constitución
    Initial capital: 25 500,00 €

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)

  1. 26/08/2019#5557564
    Nombramientos
    YMATIC PROGRAMACIO I AUTOMATITZACIO INDUSTRIAL S.L. Nombramientos. APODERAD.SOL: ALBEROLA CUÑAT JUDIT. Datos registrales. T 41788 , F 117, S 8, H B 397018, I/A 3 (16.08.19).
  2. 06/08/2019#5532338

    Company name: ALBEROLA JOIERS SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ALBEROLA JOIERS SL. Revocaciones. ADM.UNICO: ALBEROLA CUÑAT JUDIT. Nombramientos. ADM.UNICO: PUJOL BESA JOSEP MARIA. Cambio de denominación social. YMATIC PROGRAMACIO I AUTOMATITZACIO INDUSTRIAL S.L. Cambio de domicilio social. CR DE SANTPEDOR Num.18…
  3. 08/04/2010#666792

    Company name: ALBEROLA JOIERS SL

    ConstituciónNombramientos
    ALBEROLA JOIERS SL. Constitución. Comienzo de operaciones: 20.11.09. Objeto social: TALLER Y VENTA AL DETALLE DE ARTICULOS DE JOYERIA Y RELOJERIA. Domicilio: CL DE GAUDI Num.76 P.BJ (MANRESA). Capital: 25.500,00 Euros. Nombramientos. ADM.UNICO: ALBER…

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 2010

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 addressCR DE SANTPEDOR Num.180 P.2 (MANRESA), Manresa, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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