SCADA INTERNATIONAL MED SL
Hoja NA38294· NIF B71362461
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/11/2018
- Director :
- Bagger Thomas Vanting
Legal information
Legal information for SCADA INTERNATIONAL MED SL
Activity
SCADA INTERNATIONAL MED SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 7 November 2018. The Spanish commercial register has published 4 filings for this company, from 9 January 2019 to 19 July 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6392
Corporate purpose
Actividades de consultoría de gestión empresarial consistentes en dar soluciones de software y hardware de gestión empresarial a los clientes, incluyendo su instalación y puesta en marcha. La sociedad dará soporte comercial para las actividades del grupo.
Directors and representatives
Directors
Current
- Bagger Thomas VantingSince 21/12/2018Administrador Único
Authorised representatives
Current
- Kjeldsen Christina AagaardSince 12/07/2024Apoderado
Directors network map
Cap table · shareholdings
- SCADA HOLDING AS100 %
Legal entity · since 09/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SCADA HOLDING AS100 %
Legal entity · since 09/01/2019
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 19/07/2024· Registered 12/07/2024· I/A 2
- ConstituciónPublished 09/01/2019· Registered 21/12/2018· I/A 1
- Declaración de unipersonalidadPublished 09/01/2019· Registered 21/12/2018· I/A 1
- NombramientosPublished 09/01/2019· Registered 21/12/2018· I/A 1
Changes
- 09/01/2019Declaración de unipersonalidad
SCADA HOLDING AS
Capital · events
- 09/01/2019ConstituciónInitial 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)
- 19/07/2024#8178629Nombramientos
SCADA INTERNATIONAL MED SL. Nombramientos. Apoderado: KJELDSEN CHRISTINA AAGAARD. Datos registrales. S 8 , H NA 38294, I/A 2 (12.07.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 09/01/2019#10526712ConstituciónDeclaración de unipersonalidadNombramientos
SCADA INTERNATIONAL MED SL. Constitución. Comienzo de operaciones: 7.11.18. Objeto social: Actividades de consultoría de gestión empresarial consistentes en dar soluciones de software y hardware de gestión empresarial a los clientes, incluyendo su in…
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 2018
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 — CNAE 6392 — are listed together.