SCAN & OPTIC SL

Hoja M182740· NIF B81586208

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Ongil Manuel

Legal information

Legal information for SCAN & OPTIC SL

NIF
Hoja registral
IRUS1000258084787
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 11637 · Folio 43 · Hoja M182740
StatusVigente

Activity

SCAN & OPTIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 11 October 2013 to 27 June 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Fusión por absorciónPublished 27/06/2022· Registered 20/06/2022· I/A 5
  2. Ceses/DimisionesPublished 22/10/2018· Registered 15/10/2018· I/A 4
  3. NombramientosPublished 22/10/2018· Registered 15/10/2018· I/A 4
  4. NombramientosPublished 03/07/2018· Registered 25/06/2018· I/A 3
  5. Ceses/DimisionesPublished 11/10/2013· Registered 03/10/2013· I/A 2
  6. NombramientosPublished 11/10/2013· Registered 03/10/2013· I/A 2

Changes

  1. 27/06/2022Fusión por absorción

Timeline (BORME)

  1. 27/06/2022#7044964
    Fusión por absorción
    SCAN & OPTIC SL. Fusión por absorción. Sociedades absorbidas: FERMI CONSULTING SL. Datos registrales. T 11637 , F 43, S 8, H M 182740, I/A 5 (20.06.22).
  2. 22/10/2018#5094069
    Ceses/DimisionesNombramientos
    SCAN & OPTIC SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ONGIL JOSE RAMON. Nombramientos. Adm. Unico: FERNANDEZ ONGIL MANUEL. Datos registrales. T 11637 , F 43, S 8, H M 182740, I/A 4 (15.10.18).
  3. 03/07/2018#4951241
    Nombramientos
    SCAN & OPTIC SL. Nombramientos. Apoderado: FERNANDEZ ONGIL MANUEL. Datos registrales. T 11637 , F 42, S 8, H M 182740, I/A 3 (25.06.18).
  4. 11/10/2013#2487482
    Ceses/DimisionesNombramientos
    SCAN & OPTIC SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ONGIL MANUEL. Nombramientos. Adm. Unico: FERNANDEZ ONGIL JOSE RAMON. Datos registrales. T 11637 , F 42, S 8, H M 182740, I/A 2 ( 3.10.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL MOSCARDO, NUMERO 33, MADRID

Prospect

Spanish companies in the same line of business — CNAE 6210 — are listed together.

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