SCAME MATERIAL ELECTRICO SL

Hoja B392246· NIF B65246050

VigenteBarcelona
Registered address :
Activity :
Fabricación de otro material y equipo eléctrico
Legal form :
Sociedad Limitada (SL)
Share capital :
195 089,40 €
Incorporation :
03/02/2010
Director :
Venteo Fernandez Antoni

Legal information

Legal information for SCAME MATERIAL ELECTRICO SL

NIF
Hoja registral
IRUS1000363488784
Legal formSociedad Limitada (SL)
Share capital195 089,40 €
Incorporation date03/02/2010
LocalityEl Papiol
Phone
Register referenceTomo 41656 · Folio 99 · Hoja B392246
StatusVigente

Activity

SCAME MATERIAL ELECTRICO SL is a Sociedad Limitada (SL) with its registered office in El Papiol (Barcelona, Cataluña). Its declared activity is “Fabricación de otro material y equipo eléctrico” (CNAE 2790). It was incorporated on 3 February 2010. The Spanish commercial register has published 9 filings for this company, from 3 February 2010 to 23 May 2022, across 5 distinct types of filing. Its registered share capital is 195 089,40 €.

Economic activity (CNAE)

2790 · Fabricación de otro material y equipo eléctrico

Corporate purpose

LA COMERCIALIZACION Y VENTA DE COMPONENTES Y SISTEMAS PARA INSTALACIONES ELECTRICAS,ELECTRONICAS Y SOFTWARE.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SCAME MATERIAL ELECTR…Venteo Fernandez AntoniVenteo Fernandez Ant…

Registered actos

  1. Cambio de domicilio socialPublished 23/05/2022· Registered 13/05/2022· I/A 8
  2. Reducción de capitalPublished 16/09/2019· Registered 06/09/2019· I/A 7
  3. Ampliación de capitalPublished 06/02/2015· Registered 30/01/2015· I/A 6
  4. Cambio de domicilio socialPublished 09/10/2014· Registered 02/10/2014· I/A 5
  5. Cambio de domicilio socialPublished 05/03/2012· Registered 21/02/2012· I/A 4
  6. Ampliación de capitalPublished 15/06/2010· Registered 03/06/2010· I/A 3
  7. ConstituciónPublished 03/02/2010· Registered 21/01/2010· I/A 1
  8. NombramientosPublished 03/02/2010· Registered 21/01/2010· I/A 1

Changes

  1. 23/05/2022Cambio de domicilio social

    PG EL CANYET-NAVE 7D (PAPIOL (EL))

  2. 09/10/2014Cambio de domicilio social

    PS DE LA RIERA, 236, NAVE H (RUBI)

  3. 05/03/2012Cambio de domicilio social

    CL DE LA PAGESIA 22-24 (RUBI)

Capital · events

  1. 16/09/2019Reducción de capital
    Resulting capital: 195 089,40 €
  2. 06/02/2015Ampliación de capital
    Resulting capital: 453 605,40 € (+300 600,00 €)
  3. 15/06/2010Ampliación de capital
    Resulting capital: 153 005,40 € (+149 999,40 €)
  4. 03/02/2010Constitución
    Initial capital: 3 006,00 €

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. 23/05/2022#6973521
    Cambio de domicilio social
    SCAME MATERIAL ELECTRICO SL. Cambio de domicilio social. PG EL CANYET-NAVE 7D (PAPIOL (EL)). Datos registrales. T 41656 , F 99, S 8, H B 392246, I/A 8 (13.05.22).
  2. 16/09/2019#5580264
    Reducción de capital
    SCAME MATERIAL ELECTRICO SL. Reducción de capital. Importe reducción: 258.516,00 Euros. Resultante Suscrito: 195.089,40 Euros. Datos registrales. T 41656 , F 98, S 8, H B 392246, I/A 7 ( 6.09.19).
  3. 06/02/2015#3179411
    Ampliación de capital
    SCAME MATERIAL ELECTRICO SL. Ampliación de capital. Capital: 300.600,00 Euros. Resultante Suscrito: 453.605,40 Euros. Datos registrales. T 41656 , F 98, S 8, H B 392246, I/A 6 (30.01.15).
  4. 09/10/2014#3003748
    Cambio de domicilio social
    SCAME MATERIAL ELECTRICO SL. Cambio de domicilio social. PS DE LA RIERA, 236, NAVE H (RUBI). Datos registrales. T 41656 , F 98, S 8, H B 392246, I/A 5 ( 2.10.14).
  5. 05/03/2012#1623455
    Cambio de domicilio social
    SCAME MATERIAL ELECTRICO SL. Cambio de domicilio social. CL DE LA PAGESIA 22-24 (RUBI). Datos registrales. T 41656 , F 97, S 8, H B 392246, I/A 4 (21.02.12).
  6. 15/06/2010#763379
    Ampliación de capital
    SCAME MATERIAL ELECTRICO SL. Ampliación de capital. Capital: 149.999,40 Euros. Resultante Suscrito: 153.005,40 Euros. Datos registrales. T 41656 , F 96, S 8, H B 392246, I/A 3 ( 3.06.10).
  7. 10/06/2010#756216
    SCAME MATERIAL ELECTRICO SL. Otros conceptos: CAMBIO DE SOCIO UNICO,NUEVO SOCIO:"SCAME PARRE SPA". Datos registrales. T 41656 , F 96, S 8, H B 392246, I/A 2 (28.05.10).
  8. 03/02/2010#569974
    ConstituciónNombramientos
    SCAME MATERIAL ELECTRICO SL. Constitución. Comienzo de operaciones: 7.01.10. Objeto social: LA COMERCIALIZACION Y VENTA DE COMPONENTES Y SISTEMAS PARA INSTALACIONES ELECTRICAS,ELECTRONICAS Y SOFTWARE. Domicilio: AV DE LES CORTS CATALANES 5-7 P.1 (SAN

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 addressPG EL CANYET-NAVE 7D (PAPIOL (EL)), El Papiol, 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 — Fabricación de otro material y equipo eléctrico — are listed together.