SCIO AUTOMATION SPAIN SL
Hoja M754479
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 29 091,00 €
- Incorporation :
- 12/11/2021
- Director :
- Werner Gopfarth Michael
- Former name :
- GLOBAL MALILA SL
Legal information
Legal information for SCIO AUTOMATION SPAIN SL
Activity
SCIO AUTOMATION SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 November 2021. The Spanish commercial register has published 10 filings for this company, from 12 November 2021 to 31 January 2022, across 7 distinct types of filing. Its registered share capital is 29 091,00 €.
Corporate purpose
a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores. b) La prestación y gestión de servicios administrativos, de contabilidad, así como d.
Directors and representatives
Directors
Current
- Werner Gopfarth MichaelSince 24/01/2022Administrador Único
Former
- Santiago Perez AntonioCeased on 24/01/2022Administrador Solidario
- Mata Cister GuillermoCeased on 24/01/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 12/11/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 12/11/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/01/2022· Registered 24/01/2022· I/A 7
- NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 7
- Ampliación de capitalPublished 21/01/2022· Registered 14/01/2022· I/A 5
- Ampliación de capitalPublished 21/01/2022· Registered 14/01/2022· I/A 4
- Cambio de denominación socialPublished 13/12/2021· Registered 02/12/2021· I/A 3
- ConstituciónPublished 12/11/2021· Registered 03/11/2021· I/A 1
- Declaración de unipersonalidadPublished 12/11/2021· Registered 03/11/2021· I/A 1
- NombramientosPublished 12/11/2021· Registered 03/11/2021· I/A 1
Capital · events
- 21/01/2022Ampliación de capitalResulting capital: 29 091,00 € (+10 181,00 €)
- 21/01/2022Ampliación de capitalResulting capital: 18 910,00 € (+15 310,00 €)
- 12/11/2021ConstituciónInitial capital: 3 600,00 €
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)
- 31/01/2022#6787196Ceses/DimisionesNombramientos
SCIO AUTOMATION SPAIN SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;MATA CISTER GUILLERMO. Nombramientos. Adm. Unico: WERNER GOPFARTH MICHAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 31/01/2022#6787195
SCIO AUTOMATION SPAIN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42659 , F 61, S 8, H M 754479, I/A 6 (24.01.22).
- 21/01/2022#6773117Ampliación de capital
SCIO AUTOMATION SPAIN SL. Ampliación de capital. Capital: 10.181,00 Euros. Resultante Suscrito: 29.091,00 Euros. Datos registrales. T 42659 , F 60, S 8, H M 754479, I/A 5 (14.01.22).
- 21/01/2022#6773116Ampliación de capital
SCIO AUTOMATION SPAIN SL. Ampliación de capital. Capital: 15.310,00 Euros. Resultante Suscrito: 18.910,00 Euros. Datos registrales. T 42659 , F 59, S 8, H M 754479, I/A 4 (14.01.22).
- 13/12/2021#6721222
Company name: GLOBAL MALILA SL
Cambio de denominación socialGLOBAL MALILA SL. Cambio de denominación social. SCIO AUTOMATION SPAIN SL. Datos registrales. T 42659 , F 59, S 8, H M 754479, I/A 3 ( 2.12.21).
- 13/12/2021#6721221
Company name: GLOBAL MALILA SL
Cambio de identidad del socio únicoGLOBAL MALILA SL. Sociedad unipersonal. Cambio de identidad del socio único: VESCON GMBH. Datos registrales. T 42659 , F 59, S 8, H M 754479, I/A 2 ( 2.12.21).
- 12/11/2021#6677378
Company name: GLOBAL MALILA SL
ConstituciónDeclaración de unipersonalidadNombramientosGLOBAL MALILA SL. Constitución. Comienzo de operaciones: 21.10.21. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo,…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.