DS AUTOMACION SL

Hoja VI2306· NIF B01130210

Struck off · 30/12/2024Álava
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DS AUTOMACION SL

NIF
Hoja registral
IRUS1000001814021
Legal formSociedad Limitada (SL)
Registro MercantilARABA/ALAVA
Register referenceTomo 1722 · Folio 19 · Hoja VI2306
StatusExtinguida

Activity

DS AUTOMACION SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). The Spanish commercial register has published 11 filings for this company, from 27 February 2020 to 30 December 2024, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

DESCOURS ET CABAUD IBERICA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 30/12/2024
  2. ExtinciónPublished 30/12/2024
  3. NombramientosPublished 22/07/2022· Registered 01/07/2022· I/A 22
  4. NombramientosPublished 02/06/2021· Registered 17/05/2021· I/A 21
  5. RevocacionesPublished 02/06/2021· Registered 17/05/2021· I/A 20
  6. NombramientosPublished 02/06/2021· Registered 17/05/2021· I/A 19
  7. Ceses/DimisionesPublished 20/03/2020· Registered 05/03/2020· I/A 17
  8. NombramientosPublished 20/03/2020· Registered 05/03/2020· I/A 17
  9. Escisión parcialPublished 27/02/2020· Registered 11/02/2020· I/A 16

Changes

  1. 30/12/2024Disolución
  2. 30/12/2024Extinción

Timeline (BORME)

  1. 30/12/2024#8422600
    DisoluciónExtinción
    DS AUTOMACION SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H VI 2306, I/ACIERR (19.12.24).
  2. 29/10/2024#8315477
    DS AUTOMACION SL. Otros conceptos: Conforme el art. 231.2 del R.R.M., se extiende al margen de la inscripción 23ª la nota prevista en el mismo que implica el cierre provisional de la hoja de la Compañía por el plazo de seis meses, al ser absorbida po…
  3. 22/07/2022#7085850
    Nombramientos
    DS AUTOMACION SL. Nombramientos. Apo.Sol.: MULA DIAZ JAVIER;RIOS TENIAS MARIANO. Datos registrales. T 1722 , F 19, S 8, H VI 2306, I/A 22 ( 1.07.22).
  4. 02/06/2021#6450956
    Nombramientos
    DS AUTOMACION SL. Nombramientos. Apo.Man.Soli: ANSA SAEZ AITOR. Datos registrales. T 1694 , F 172, S 8, H VI 2306, I/A 21 (17.05.21).
  5. 02/06/2021#6450955
    Revocaciones
    DS AUTOMACION SL. Revocaciones. Apoderado: MARIN QUIROS ANGELA. Datos registrales. T 1694 , F 172, S 8, H VI 2306, I/A 20 (17.05.21).
  6. 02/06/2021#6450954
    Nombramientos
    DS AUTOMACION SL. Nombramientos. Apo.Man.Soli: MULA DIAZ JAVIER;RIOS TENIAS MARIANO. Datos registrales. T 1694 , F 168, S 8, H VI 2306, I/A 19 (17.05.21).
  7. 27/04/2020#5873435
    Cambio de identidad del socio único
    DS AUTOMACION SL. Sociedad unipersonal. Cambio de identidad del socio único: DESCOURS ET CABUD IBERICA S.L.U. Datos registrales. T 1694 , F 168, S 8, H VI 2306, I/A 18 (20.04.20).
  8. 20/03/2020#5852297
    Ceses/DimisionesNombramientos
    DS AUTOMACION SL. Ceses/Dimisiones. Adm. Unico: SAN MARTIN RUANA JOSE ANTONIO. Nombramientos. Adm. Unico: DESCOURS ET CABAUD IBERICA S.L.U. Representan: GIMENEZ MIRAL JOSE. Datos registrales. T 1694 , F 167, S 8, H VI 2306, I/A 17 ( 5.03.20).
  9. 27/02/2020#5815651
    Escisión parcial
    DS AUTOMACION SL. Escisión parcial. Sociedades beneficiarias de la escisión: QUISA GASTEIZ 2019, S.L. Datos registrales. T 548 , F 207, S 8, H VI 2306, I/A 16 (11.02.20).

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 addressArriurdina, 2, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector