SCANCONSULT IBERICA SL

Hoja M669207· NIF B88083571

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/04/2018
Director :
Ingegerd Edstrom Camilla

Legal information

Legal information for SCANCONSULT IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/04/2018
LocalityAlcobendas
Register referenceTomo 37543 · Folio 124 · Hoja M669207
StatusVigente

Activity

SCANCONSULT IBERICA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 24 April 2018. The Spanish commercial register has published 4 filings for this company, from 24 April 2018 to 12 March 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Comercio al por mayor de otra maquinaria y equipo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SCANCONSULT IBERICA SLIngegerd Edstrom CamillaIngegerd Edstrom Cam…VIVA INTERNATIONAL EVENTS SLVIVA INTERNATIONAL E…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SCANCONSULT IBERICA SLIngegerd Edstrom CamillaIngegerd Edstrom Cam…

Beneficial owner (UBO)

Ingegerd Edstrom Camilla100 %

Individual · ultimate beneficial owner · since 24/04/2018

Beneficial owner network map

2 nodes Person Company
SCANCONSULT IBERICA SLIngegerd Edstrom CamillaIngegerd Edstrom Cam…

Registered actos

  1. NombramientosPublished 12/03/2021· Registered 05/03/2021· I/A 2
  2. ConstituciónPublished 24/04/2018· Registered 17/04/2018· I/A 1
  3. Declaración de unipersonalidadPublished 24/04/2018· Registered 17/04/2018· I/A 1
  4. NombramientosPublished 24/04/2018· Registered 17/04/2018· I/A 1

Changes

  1. 24/04/2018Declaración de unipersonalidad

    INGEGERD EDSTROM CAMILLA

Capital · events

  1. 24/04/2018Constitución
    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. 12/03/2021#6305934
    Nombramientos
    SCANCONSULT IBERICA SL. Nombramientos. Apoderado: EDSTROM CARL SIMON. Datos registrales. T 37543 , F 124, S 8, H M 669207, I/A 2 ( 5.03.21).
  2. 24/04/2018#4852958
    ConstituciónDeclaración de unipersonalidadNombramientos
    SCANCONSULT IBERICA SL. Constitución. Comienzo de operaciones: 3.05.18. Objeto social: Comercio al por mayor de otra maquinaria y equipo. Domicilio: PASEO DE LA CHOPERA 331 PUERTA D PLANTA 3 (ALCOBENDAS). Capital: 3.000,00 Euros. Declaración de unipe

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 2018

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 addressPASEO DE LA CHOPERA 331 PUERTA D PLANTA 3 (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.