SCAN SAT NETWORK SL
Hoja M818701· NIF B54463401
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 30/12/2009
Legal information
Legal information for SCAN SAT NETWORK SL
Activity
SCAN SAT NETWORK SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 30 December 2009. The Spanish commercial register has published 22 filings for this company, from 30 December 2009 to 13 March 2025, across 9 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Directors and representatives
Directors
Former
- Rodriguez Filgueira Victor ManuelCeased on 06/03/2025Administrador Solidario
- Gomez Jimenez JorgeCeased on 06/03/2025Administrador Solidario
- Arntsen Arnulf HugoCeased on 11/01/2024Administrador Único
- Hovland KetilCeased on 16/10/2015Administrador Solidario
Authorised representatives
Former
- Del Corro Garcia-Lomas Jose MariaCeased on 06/03/2025Apoderado Solidario
- Aguirre Alvarez Jose IgnacioCeased on 06/03/2025Apoderado
- Autran Perez IgnacioCeased on 06/03/2025Apoderado
- Llinares Tarriño Jose MiguelCeased on 06/03/2025Apoderado Solidario
- Fjeldver Nils JoranCeased on 27/03/2024Apoderado
- Romanov RomanCeased on 25/04/2018Apoderado
Directors network map
Registered actos
Changes
- 13/03/2025Disolución
- 13/03/2025Extinción
- 05/04/2024Cambio de domicilio social
AVDA DE LA TRANSICION ESPAÑOLA 26, PARQUE EMPRESAR (ALCOBENDAS)
- 05/04/2024Modificaciones estatutarias
Timeline (BORME)
- 13/03/2025#8538142Ceses/DimisionesRevocacionesDisoluciónExtinción
SCAN SAT NETWORK SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ JIMENEZ JORGE;RODRIGUEZ FILGUEIRA VICTOR MANUEL. Revocaciones. Apo.Sol.: LLINARES TARRIÑO JOSE MIGUEL;DEL CORRO GARCIA-LOMAS JOSE MARIA. Apoderado: AUTRAN PEREZ IGNACIO;AGUIRRE ALVAREZ JOSE IG… - 05/04/2024#8020621Revocaciones
SCAN SAT NETWORK SL. Revocaciones. Apoderado: FJELDVER NILS JORAN. Datos registrales. T 46637 , F 175, S 8, H M 818701, I/A 5 (27.03.24).
- 05/04/2024#8020620Nombramientos
SCAN SAT NETWORK SL. Nombramientos. Apoderado: AGUIRRE ALVAREZ JOSE IGNACIO. Datos registrales. T 46637 , F 173, S 8, H M 818701, I/A 4 (27.03.24).
- 05/04/2024#8020619Nombramientos
SCAN SAT NETWORK SL. Nombramientos. Apoderado: AUTRAN PEREZ IGNACIO. Datos registrales. T 46637 , F 172, S 8, H M 818701, I/A 3 (27.03.24).
- 05/04/2024#8020618Modificaciones estatutariasCambio de domicilio social
SCAN SAT NETWORK SL. Modificaciones estatutarias. Refundición de los estatutos sociales. Cambio de domicilio social. AVDA DE LA TRANSICION ESPAÑOLA 26, PARQUE EMPRESAR (ALCOBENDAS). Datos registrales. T 46637 , F 170, S 8, H M 818701, I/A 2 (27.03.24…
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 2009
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.