SCIO AUTOMATION SPAIN SL

Hoja M754479

VigenteMadrid
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

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital29 091,00 €
Incorporation date12/11/2021
Register referenceTomo 42659 · Folio 61 · Hoja M754479
Former names
GLOBAL MALILA SL2021-11-12 → 2021-12-13
StatusVigente

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

Former

Directors network map

2 nodes Person Company
SCIO AUTOMATION SPAIN…Werner Gopfarth MichaelWerner Gopfarth Mich…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SCIO AUTOMATION SPAIN…LATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 12/11/2021

Beneficial owner network map

2 nodes Person Company
SCIO AUTOMATION SPAIN…LATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. Ceses/DimisionesPublished 31/01/2022· Registered 24/01/2022· I/A 7
  2. NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 7
  3. Ampliación de capitalPublished 21/01/2022· Registered 14/01/2022· I/A 5
  4. Ampliación de capitalPublished 21/01/2022· Registered 14/01/2022· I/A 4
  5. Cambio de denominación socialPublished 13/12/2021· Registered 02/12/2021· I/A 3
  6. ConstituciónPublished 12/11/2021· Registered 03/11/2021· I/A 1
  7. Declaración de unipersonalidadPublished 12/11/2021· Registered 03/11/2021· I/A 1
  8. NombramientosPublished 12/11/2021· Registered 03/11/2021· I/A 1

Capital · events

  1. 21/01/2022Ampliación de capital
    Resulting capital: 29 091,00 € (+10 181,00 €)
  2. 21/01/2022Ampliación de capital
    Resulting capital: 18 910,00 € (+15 310,00 €)
  3. 12/11/2021Constitución
    Initial 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)

  1. 31/01/2022#6787196
    Ceses/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
  2. 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).
  3. 21/01/2022#6773117
    Ampliación 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).
  4. 21/01/2022#6773116
    Ampliación 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).
  5. 13/12/2021#6721222

    Company name: GLOBAL MALILA SL

    Cambio de denominación social
    GLOBAL 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).
  6. 13/12/2021#6721221

    Company name: GLOBAL MALILA SL

    Cambio de identidad del socio único
    GLOBAL 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).
  7. 12/11/2021#6677378

    Company name: GLOBAL MALILA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SUERO DE QUIÑONES 34-36 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.