SAFESCAN SL
Hoja MA135107
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/07/2016
- Director :
- Hartsink Tim John
Legal information
Legal information for SAFESCAN SL
Activity
SAFESCAN SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 21 July 2016. The Spanish commercial register has published 7 filings for this company, from 21 July 2016 to 3 November 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Corporate purpose
El código de su principal actividad económica, código CNAE, es 4652: "comercio al por mayor de equipos electrónicos y telecomunicaciones y sus componentes." Actividades secundarias: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación; Informática, telecomunicacion.
Directors and representatives
Directors
Current
- Hartsink Tim JohnSince 22/10/2021Administrador Único
Former
- Biesaart RolandCeased on 22/10/2021Administrador Único
- Baarlen Dick VanCeased on 28/06/2019Administrador Único
Directors network map
Cap table · shareholdings
- SAFESCAN BV100 %
Legal entity · since 21/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SAFESCAN BV100 %
Legal entity · since 21/07/2016
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/11/2021· Registered 22/10/2021· I/A 3
- NombramientosPublished 03/11/2021· Registered 22/10/2021· I/A 3
- Ceses/DimisionesPublished 08/07/2019· Registered 28/06/2019· I/A 2
- NombramientosPublished 08/07/2019· Registered 28/06/2019· I/A 2
- ConstituciónPublished 21/07/2016· Registered 13/07/2016· I/A 1
- Declaración de unipersonalidadPublished 21/07/2016· Registered 13/07/2016· I/A 1
- NombramientosPublished 21/07/2016· Registered 13/07/2016· I/A 1
Capital · events
- 21/07/2016ConstituciónInitial capital: 3 000,00 €
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)
- 03/11/2021#6665883Ceses/DimisionesNombramientos
SAFESCAN SL. Ceses/Dimisiones. Adm. Unico: BIESAART ROLAND. Nombramientos. Adm. Unico: HARTSINK TIM JOHN. Datos registrales. T 5534, L 4441, F 118, S 8, H MA135107, I/A 3 (22.10.21).
- 08/07/2019#5482303Ceses/DimisionesNombramientos
SAFESCAN SL. Ceses/Dimisiones. Adm. Unico: BAARLEN DICK VAN. Nombramientos. Adm. Unico: BIESAART ROLAND. Datos registrales. T 5534, L 4441, F 118, S 8, H MA135107, I/A 2 (28.06.19).
- 21/07/2016#3952070ConstituciónDeclaración de unipersonalidadNombramientos
SAFESCAN SL. Constitución. Comienzo de operaciones: 21.06.16. Objeto social: El código de su principal actividad económica, código CNAE, es 4652: "comercio al por mayor de equipos electrónicos y telecomunicaciones y sus componentes." Actividades secu…
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 2016
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 de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.