SCAN ENERGY IBERICA SOCIEDAD LIMITADA

Hoja BI54658

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
12/06/2009
Director :
Olsen Karsten

Legal information

Legal information for SCAN ENERGY IBERICA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date12/06/2009
Register referenceTomo 5045 · Folio 105 · Hoja BI54658
StatusVigente

Activity

SCAN ENERGY IBERICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 12 June 2009. The Spanish commercial register has published 4 filings for this company, from 12 June 2009 to 13 November 2009, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Diseño, ingeniería, promoción, construcción, mantenimiento, expliotación de plantas o instalaciones de energia renovables.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
SCAN ENERGY IBERICA S…Olsen KarstenOlsen KarstenCENTRAL ELECTRICA SOLAR BENAMAUREL I SOCIEDAD LIMITADACENTRAL ELECTRICA SO…CENTRAL ELECTRICA SOLAR BENAMAUREL VI SOCIEDAD LIMITADACENTRAL ELECTRICA SO…CENTRAL ELECTRICA SOLAR BENAMAUREL IV SOCIEDAD LIMITADACENTRAL ELECTRICA SO…CENTRAL ELECTRICA SOLAR BENAMAUREL V SOCIEDAD LIMITADACENTRAL ELECTRICA SO…CENTRAL ELECTRICA SOLAR BENAMAUREL III SOCIEDAD LIMITADACENTRAL ELECTRICA SO…SOLAR HUMILLADERO SASOLAR HUMILLADERO SACENTRAL ELECTRICA SOLAR BENAMAUREL II SOCIEDAD LIMITADACENTRAL ELECTRICA SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SCAN ENERGY IBERICA S…Scan Energy Administration AsScan Energy Administ…

Beneficial owner (UBO)

Scan Energy Administration As100 %

Individual · ultimate beneficial owner · since 12/06/2009

Beneficial owner network map

2 nodes Person Company
SCAN ENERGY IBERICA S…Scan Energy Administration AsScan Energy Administ…

Registered actos

  1. NombramientosPublished 13/11/2009· Registered 02/11/2009· I/A 2
  2. ConstituciónPublished 12/06/2009· Registered 27/05/2009· I/A 1
  3. Declaración de unipersonalidadPublished 12/06/2009· Registered 27/05/2009· I/A 1
  4. NombramientosPublished 12/06/2009· Registered 27/05/2009· I/A 1

Capital · events

  1. 12/06/2009Constitución
    Initial capital: 3 010,00 €

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. 13/11/2009#464309
    Nombramientos
    SCAN ENERGY IBERICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA ARGUELLES MARIA CARMEN. Datos registrales. T 5045 , F 105, S 8, H BI 54658, I/A 2 ( 2.11.09).
  2. 12/06/2009#255301
    ConstituciónDeclaración de unipersonalidadNombramientos
    SCAN ENERGY IBERICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.03.09. Objeto social: Diseño, ingeniería, promoción, construcción, mantenimiento, expliotación de plantas o instalaciones de energia renovables. Domicilio: C/ ERCILLA 21…

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 2009

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/ ERCILLA 21 BIS 2º IZ (BILBAO), Bizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province