FS AUTOMATISMES S.L
Hoja B565277· NIF B06837702
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 81 000,00 €
- Incorporation :
- 31/05/2021
Legal information
Legal information for FS AUTOMATISMES S.L
Activity
FS AUTOMATISMES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 31 May 2021. The Spanish commercial register has published 8 filings for this company, from 5 July 2021 to 21 February 2025, across 4 distinct types of filing. Its registered share capital is 81 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
LA COMERCIALIZACION AL MAYOR Y DETALLE, Y A TRAVES DE REDES MUNDIALES INFORMATICAS DE MATERIAL ELECTRICO, MATERIAL PARA FONTANERIA, MATERIAL PARA REDES INFORMATICAS, PARA CLIMATIZACION, PARA AUTOMATISMO, ETC.
Directors and representatives
Directors
Former
- Cantare Nueno OscarCeased on 14/02/2025PresidenteConsejero Delegado Solidario
- Felis Soto Jose MariaCeased on 14/02/2025Consejero Delegado SolidarioSecretario
- Cantare Nueno CarlosCeased on 14/02/2025Liquidador
Directors network map
Registered actos
- RevocacionesPublished 21/02/2025· Registered 14/02/2025· I/A 6
- NombramientosPublished 21/02/2025· Registered 14/02/2025· I/A 6
- ExtinciónPublished 21/02/2025· Registered 14/02/2025· I/A 6
- NombramientosPublished 04/01/2024· Registered 27/12/2023· I/A 5
- NombramientosPublished 19/09/2023· Registered 08/09/2023· I/A 4
- NombramientosPublished 09/07/2021· Registered 02/07/2021· I/A 2
- ConstituciónPublished 05/07/2021· Registered 25/06/2021· I/A 1
- NombramientosPublished 05/07/2021· Registered 25/06/2021· I/A 1
Changes
- 21/02/2025Extinción
Capital · events
- 05/07/2021ConstituciónInitial capital: 81 000,00 €
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)
- 21/02/2025#8503808RevocacionesNombramientosExtinción
FS AUTOMATISMES S.L. Revocaciones. CONSEJERO: CANTARE NUENO OSCAR;FELIS SOTO JOSE MARIA;CANTARE NUENO CARLOS. PRESIDENTE: CANTARE NUENO OSCAR. CONS.DEL.SOL: CANTARE NUENO OSCAR. SECRETARIO: FELIS SOTO JOSE MARIA. CONS.DEL.SOL: FELIS SOTO JOSE MARIA. … - 04/01/2024#10585443Nombramientos
FS AUTOMATISMES S.L. Nombramientos. CONS.DEL.SOL: CANTARE NUENO CARLOS. Datos registrales. T 47881 , F 192, S 8, H B 565277, I/A 5 (27.12.23).
- 19/09/2023#7714031Nombramientos
FS AUTOMATISMES S.L. Nombramientos. VICESECRET.: CANTARE NUENO CARLOS. Datos registrales. T 47881 , F 192, S 8, H B 565277, I/A 4 ( 8.09.23).
- 09/07/2021#6518030Nombramientos
FS AUTOMATISMES S.L. Nombramientos. PRESIDENTE: CANTARE NUENO OSCAR. CONS.DEL.SOL: CANTARE NUENO OSCAR. SECRETARIO: FELIS SOTO JOSE MARIA. CONS.DEL.SOL: FELIS SOTO JOSE MARIA. Datos registrales. T 47881 , F 191, S 8, H B 565277, I/A 2 ( 2.07.21).
- 05/07/2021#6509009ConstituciónNombramientos
FS AUTOMATISMES S.L. Constitución. Comienzo de operaciones: 31.05.21. Objeto social: LA COMERCIALIZACION AL MAYOR Y DETALLE, Y A TRAVES DE REDES MUNDIALES INFORMATICAS DE MATERIAL ELECTRICO, MATERIAL PARA FONTANERIA, MATERIAL PARA REDES INFORMATICAS,…
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 2021
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
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.