SCAN INVEST SL
Hoja B69468· NIF B58781808
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 959 220,00 €
Legal information
Legal information for SCAN INVEST SL
Activity
SCAN INVEST SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 22 November 2010 to 24 February 2012, across 5 distinct types of filing. Its registered share capital is 1 959 220,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Paola Kjolstad Jorgensen GomezCeased on 14/02/2012Administrador SolidarioAdministrador Único
- Gomez Pardo Maria IsabelCeased on 11/11/2010Administrador Solidario
- Jan Kjolstad Jorgensen LarsenCeased on 11/11/2010Administrador Solidario
Authorised representatives
Former
- Cano Moreno MontserratCeased on 14/02/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 24/02/2012· Registered 14/02/2012· I/A 21
- ExtinciónPublished 24/02/2012· Registered 14/02/2012· I/A 21
- Cambio de domicilio socialPublished 12/09/2011· Registered 29/08/2011· I/A 20
- Reducción de capitalPublished 12/09/2011· Registered 29/08/2011· I/A 19
- RevocacionesPublished 22/11/2010· Registered 11/11/2010· I/A 18
- NombramientosPublished 22/11/2010· Registered 11/11/2010· I/A 18
Changes
- 24/02/2012Extinción
- 12/09/2011Cambio de domicilio social
CL PROVENCA Num.228 P.EN PTA.4 (BARCELONA)
Capital · events
- 12/09/2011Reducción de capitalResulting capital: 1 959 220,00 €
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)
- 24/02/2012#1608812RevocacionesExtinción
SCAN INVEST SL. Revocaciones. APODERADO: CANO MORENO MONTSERRAT. Extinción. Datos registrales. T 36772 , F 126, S 8, H B 69468, I/A 21 (14.02.12).
- 12/09/2011#1371477Cambio de domicilio social
SCAN INVEST SL. Cambio de domicilio social. CL PROVENCA Num.228 P.EN PTA.4 (BARCELONA). Datos registrales. T 36772 , F 126, S 8, H B 69468, I/A 20 (29.08.11).
- 12/09/2011#1371475Reducción de capital
SCAN INVEST SL. Reducción de capital. Importe reducción: 80.780,00 Euros. Resultante Suscrito: 1.959.220,00 Euros. Datos registrales. T 36772 , F 125, S 8, H B 69468, I/A 19 (29.08.11).
- 22/11/2010#955248RevocacionesNombramientos
SCAN INVEST SL. Revocaciones. ADM.SOLIDAR.: PAOLA KJOLSTAD JORGENSEN GOMEZ;JAN KJOLSTAD JORGENSEN LARSEN;GOMEZ PARDO MARIA ISABEL. Nombramientos. ADM.UNICO: KJOLSTAD JORGENSEN GOMEZ PAOLA. Datos registrales. T 36772 , F 124, S 8, H B 69468, I/A 18 (1…
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
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 — Barcelona — are listed together, with their address.