SCAN SAT HOLDING SL

Hoja A137044· NIF B54741418

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/11/2013
Director :
Arntsen Arnulf Hugo

Legal information

Legal information for SCAN SAT HOLDING SL

NIF
Hoja registral
IRUS1000167434874
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/11/2013
LocalityTorrevieja
Register referenceTomo 3724 · Folio 88 · Hoja A137044
StatusVigente

Activity

SCAN SAT HOLDING SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 November 2013. The Spanish commercial register has published 5 filings for this company, from 12 November 2013 to 12 January 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1.- La actuación como sociedad holding, pudiendo al efecto: a) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o part.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
SCAN SAT HOLDING SLArntsen Arnulf HugoArntsen Arnulf HugoALFA NETWORK SLALFA NETWORK SLALFA NETWORK SLALFA NETWORK SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SCAN SAT HOLDING SLArntsen Arnulf HugoArntsen Arnulf Hugo

Beneficial owner (UBO)

Arntsen Arnulf Hugo100 %

Individual · ultimate beneficial owner · since 12/11/2013

Beneficial owner network map

2 nodes Person Company
SCAN SAT HOLDING SLArntsen Arnulf HugoArntsen Arnulf Hugo

Registered actos

  1. RevocacionesPublished 12/01/2018· Registered 04/01/2018· I/A 3
  2. NombramientosPublished 09/12/2013· Registered 28/11/2013· I/A 2
  3. ConstituciónPublished 12/11/2013· Registered 04/11/2013· I/A 1
  4. Declaración de unipersonalidadPublished 12/11/2013· Registered 04/11/2013· I/A 1
  5. NombramientosPublished 12/11/2013· Registered 04/11/2013· I/A 1

Changes

  1. 12/11/2013Declaración de unipersonalidad

    ARNTSEN ARNULF HUGO

Capital · events

  1. 12/11/2013Constitución
    Initial 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)

  1. 12/01/2018#4690430
    Revocaciones
    SCAN SAT HOLDING SL. Revocaciones. Apoderado: NAVARRO-SOTO LOPEZ MARIA-DOLORES. Datos registrales. T 3724 , F 88, S 8, H A 137044, I/A 3 ( 4.01.18).
  2. 09/12/2013#2573750
    Nombramientos
    SCAN SAT HOLDING SL. Nombramientos. Apoderado: NAVARRO-SOTO LOPEZ MARIA-DOLORES. Datos registrales. T 3724 , F 88, S 8, H A 137044, I/A 2 (28.11.13).
  3. 12/11/2013#2531565
    ConstituciónDeclaración de unipersonalidadNombramientos
    SCAN SAT HOLDING SL. Constitución. Comienzo de operaciones: 25.10.13. Objeto social: 1.- La actuación como sociedad holding, pudiendo al efecto: a) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea …

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 2013

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 addressAVDA DELFINA VIUDES 30-32 (TORREVIEJA), Torrevieja, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector