SCANBIT SL

Hoja VI4395· NIF B01183805

Struck off · 31/03/2021Álava
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SCANBIT SL

NIF
Hoja registral
IRUS1000001904019
Legal formSociedad Limitada (SL)
LocalityVitoria-Gasteiz
Register referenceTomo 1700 · Folio 221 · Hoja VI4395
StatusLiquidada

Activity

SCANBIT SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 11 filings for this company, from 15 April 2011 to 31 March 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SCANBIT SLIBAI SISTEMAS SAIBAI SISTEMAS SA

Beneficial owner (UBO)

IBAI SISTEMAS SA100 %

Legal entity · since 12/06/2020

Beneficial owner network map

2 nodes Person Company
SCANBIT SLIBAI SISTEMAS SAIBAI SISTEMAS SA

Registered actos

  1. DisoluciónPublished 31/03/2021· Registered 10/03/2021· I/A 17
  2. ExtinciónPublished 31/03/2021· Registered 10/03/2021· I/A 17
  3. Declaración de unipersonalidadPublished 12/06/2020· Registered 28/05/2020· I/A 16
  4. NombramientosPublished 03/10/2019· Registered 24/09/2019· I/A 15
  5. NombramientosPublished 19/09/2018· Registered 03/09/2018· I/A 14
  6. RevocacionesPublished 19/09/2018· Registered 23/08/2018· I/A 13
  7. NombramientosPublished 19/09/2018· Registered 23/08/2018· I/A 13
  8. Otros conceptosPublished 12/09/2018· Registered 20/08/2018· I/A 12
  9. NombramientosPublished 25/01/2018· Registered 11/01/2018· I/A 11
  10. NombramientosPublished 02/02/2017· Registered 18/01/2017· I/A 10
  11. Cambio de domicilio socialPublished 15/04/2011· Registered 28/03/2011· I/A 9

Changes

  1. 31/03/2021Disolución
  2. 31/03/2021Extinción
  3. 12/06/2020Declaración de unipersonalidad

    IBAI SISTEMAS SA

  4. 15/04/2011Cambio de domicilio social

    C/ PEDRO DE ASUA 75-77 (VITORIA-GASTEIZ)

Timeline (BORME)

  1. 31/03/2021#6335489
    DisoluciónExtinción
    SCANBIT SL. Disolución. Fusion. Extinción. Datos registrales. T 1700 , F 221, S 8, H VI 4395, I/A 17 (10.03.21).
  2. 12/06/2020#5904438
    Declaración de unipersonalidad
    SCANBIT SL. Declaración de unipersonalidad. Socio único: IBAI SISTEMAS SA. Datos registrales. T 1700 , F 221, S 8, H VI 4395, I/A 16 (28.05.20).
  3. 03/10/2019#5599574
    Nombramientos
    SCANBIT SL. Nombramientos. Auditor: GRANT THORNTON S.L.P. Datos registrales. T 697 , F 176, S 8, H VI 4395, I/A 15 (24.09.19).
  4. 19/09/2018#5054447
    Nombramientos
    SCANBIT SL. Nombramientos. Apoderado: DIAZ DE OTAZU JIMENEZ DE ABERASTURI OSCAR. Datos registrales. T 697 , F 176, S 8, H VI 4395, I/A 14 ( 3.09.18).
  5. 19/09/2018#5054446
    RevocacionesNombramientos
    SCANBIT SL. Revocaciones. Apoderado: LOPEZ DE VERGARA MENDIALDUA JOSE ANTONIO. Nombramientos. Apoderado: DORRONSORO UGARTEMENDIA JESUS MARIA. Datos registrales. T 697 , F 175, S 8, H VI 4395, I/A 13 (23.08.18).
  6. 12/09/2018#5045972
    Otros conceptos
    SCANBIT SL. Otros conceptos: Sustitución de don Lorenzo Gabilondo Larrañaga por don Iñigo Lapitz González, con D.N.I. 15.242.726-M, como persona física representante de "IBAI SISTEMAS, S.A.", en el ejercicio del cargo de Administrador Unico de la mer…
  7. 25/01/2018#4712166
    Nombramientos
    SCANBIT SL. Nombramientos. Apoderado: DIAZ DE OTAZU JIMENEZ DE ABERASTURI OSCAR. Datos registrales. T 697 , F 174, S 8, H VI 4395, I/A 11 (11.01.18).
  8. 02/02/2017#4224661
    Nombramientos
    SCANBIT SL. Nombramientos. Apoderado: LAPITZ GONZALEZ IÑIGO. Datos registrales. T 697 , F 173, S 8, H VI 4395, I/A 10 (18.01.17).
  9. 15/04/2011#1173782
    Cambio de domicilio social
    SCANBIT SL. Cambio de domicilio social. C/ PEDRO DE ASUA 75-77 (VITORIA-GASTEIZ). Datos registrales. T 697 , F 172, S 8, H VI 4395, I/A 9 (28.03.11).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ PEDRO DE ASUA 75-77 (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

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