DISCAM AUTOMATION SL

Hoja GI61078· NIF B55278865

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2016
Director :
Salvador Moreno Cano

Legal information

Legal information for DISCAM AUTOMATION SL

NIF
Hoja registral
IRUS1000217388890
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2016
LocalityQuart
Register referenceTomo 3124 · Folio 64 · Hoja GI61078
StatusVigente

Activity

DISCAM AUTOMATION SL is a Sociedad Limitada (SL) with its registered office in Quart (Girona, Cataluña). It was incorporated on 5 December 2016. The Spanish commercial register has published 11 filings for this company, from 5 December 2016 to 15 November 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2553

Corporate purpose

Compraventa y construcción de maquinaria de todo tipo, piezas de recambio y similiares.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
DISCAM AUTOMATION SLMoreno Cano SalvadorMoreno Cano Salvador

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DISCAM AUTOMATION SLSalvador Moreno CanoSalvador Moreno Cano

Beneficial owner (UBO)

Salvador Moreno Cano100 %

Individual · ultimate beneficial owner · since 15/11/2022

Beneficial owner network map

2 nodes Person Company
DISCAM AUTOMATION SLSalvador Moreno CanoSalvador Moreno Cano

Registered actos

  1. Declaración de unipersonalidadPublished 15/11/2022· Registered 07/11/2022· I/A 5
  2. Ceses/DimisionesPublished 15/11/2022· Registered 07/11/2022· I/A 5
  3. NombramientosPublished 15/11/2022· Registered 07/11/2022· I/A 5
  4. NombramientosPublished 06/10/2022· Registered 29/09/2022· I/A 4
  5. Ceses/DimisionesPublished 27/09/2022· Registered 20/09/2022· I/A 3
  6. NombramientosPublished 27/09/2022· Registered 20/09/2022· I/A 3
  7. Cambio de domicilio socialPublished 27/09/2022· Registered 20/09/2022· I/A 3
  8. Ceses/DimisionesPublished 27/09/2018· Registered 19/09/2018· I/A 2
  9. NombramientosPublished 27/09/2018· Registered 19/09/2018· I/A 2
  10. ConstituciónPublished 05/12/2016· Registered 28/11/2016· I/A 1
  11. NombramientosPublished 05/12/2016· Registered 28/11/2016· I/A 1

Changes

  1. 15/11/2022Declaración de unipersonalidad

    SALVADOR MORENO CANO

  2. 27/09/2022Cambio de domicilio social

    C/ CUIROL, 12-NAU 14 17242 (QUART)

Capital · events

  1. 05/12/2016Constitución
    Initial 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)

  1. 15/11/2022#7240091
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DISCAM AUTOMATION SL. Declaración de unipersonalidad. Socio único: SALVADOR MORENO CANO. Ceses/Dimisiones. Adm. Mancom.: MARIA INMACULADA ARPA CAMOS;SALVADOR MORENO CALVO. Nombramientos. Adm. Unico: SALVADOR MORENO CANO. Otros conceptos: Cambio del O…
  2. 06/10/2022#7185237
    Nombramientos
    DISCAM AUTOMATION SL. Nombramientos. Apo.Sol.: MARIA INMACULADA ARPA CAMOS;SALVADOR MORENO CANO. Datos registrales. T 3124 , F 63, S 8, H GI 61078, I/A 4 (29.09.22).
  3. 27/09/2022#7172443
    Ceses/DimisionesNombramientosCambio de domicilio social
    DISCAM AUTOMATION SL. Ceses/Dimisiones. Adm. Unico: MARIA INMACULADA ARPA CAMOS. Nombramientos. Adm. Mancom.: MARIA INMACULADA ARPA CAMOS;SALVADOR MORENO CALVO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  4. 27/09/2018#5064742
    Ceses/DimisionesNombramientos
    DISCAM AUTOMATION SL. Ceses/Dimisiones. Adm. Unico: RAMON MARIA CARBO DE BLAS. Nombramientos. Adm. Unico: MARIA INMACULADA ARPA CAMOS. Datos registrales. T 3124 , F 63, S 8, H GI 61078, I/A 2 (19.09.18).
  5. 05/12/2016#4139428
    ConstituciónNombramientos
    DISCAM AUTOMATION SL. Constitución. Comienzo de operaciones: 30.09.16. Objeto social: Compraventa y construcción de maquinaria de todo tipo, piezas de recambio y similiares. Domicilio: AVDA MAS PINS 95 (RIUDELLOTS DE LA SELVA). Capital: 3.000,00 Euro…

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 2016

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 addressC/ CUIROL, 12-NAU 14 17242 (QUART), Quart, Girona
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 — CNAE 2553 — are listed together.

Prospect this sectorAll companies in this sector