SCANDESS NORTE SL
Hoja SS366· NIF B20326583
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SCANDESS NORTE SL
Activity
SCANDESS NORTE SL is a Sociedad Limitada (SL) with its registered office in Hernani (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 10 filings for this company, from 22 May 2013 to 9 February 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Former
- Garmendia Arcellus TomasCeased on 31/01/2024Presidente
- Hoyos Herran PatriciaCeased on 31/01/2024PresidenteConsejero Delegado
- Garmendia Iparraguirre PabloCeased on 31/01/2024Consejero Delegado
- Garmendia Iparraguirre JulenCeased on 31/01/2024Consejero
- Hoyos Herran NuriaCeased on 31/01/2024Consejero
- Herran Machin Maria AngelesCeased on 31/01/2024Consejero
- Iparraguirre Azpiolea Maria AranzazuCeased on 31/01/2024Consejero
- Garmendia Arcelus TomasCeased on 31/01/2024Administrador Único
- Hoyos San Emeterio ManuelCeased on 31/01/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/02/2024· Registered 31/01/2024· I/A 8
- NombramientosPublished 09/02/2024· Registered 31/01/2024· I/A 8
- DisoluciónPublished 09/02/2024· Registered 31/01/2024· I/A 8
- ExtinciónPublished 09/02/2024· Registered 31/01/2024· I/A 8
- Ceses/DimisionesPublished 10/02/2023· Registered 27/01/2023· I/A 7
- NombramientosPublished 10/02/2023· Registered 27/01/2023· I/A 7
- Ceses/DimisionesPublished 01/10/2013· Registered 20/09/2013· I/A 6
- NombramientosPublished 01/10/2013· Registered 20/09/2013· I/A 6
- Ceses/DimisionesPublished 22/05/2013· Registered 10/05/2013· I/A 5
- NombramientosPublished 22/05/2013· Registered 10/05/2013· I/A 5
Changes
- 09/02/2024Disolución
- 09/02/2024Extinción
Timeline (BORME)
- 09/02/2024#7925256Ceses/DimisionesNombramientosDisoluciónExtinción
SCANDESS NORTE SL. Ceses/Dimisiones. Liquidador: HOYOS SAN EMETERIO MANUEL. Consejero: HERRAN MACHIN MARIA ANGELES;GARMENDIA ARCELLUS TOMAS;HOYOS SAN EMETERIO MANUEL;IPARRAGUIRRE AZPIOLEA MARIA ARANZAZU;HOYOS HERRAN PATRICIA;HOYOS HERRAN NURIA;GARMEN… - 10/02/2023#7381555Ceses/DimisionesNombramientos
SCANDESS NORTE SL. Ceses/Dimisiones. Con.Delegado: GARMENDIA IPARRAGUIRRE PABLO. Presidente: GARMENDIA IPARRAGUIRRE PABLO. Nombramientos. Presidente: HOYOS HERRAN PATRICIA. Con.Delegado: HOYOS HERRAN PATRICIA. Datos registrales. T 989 , F 83, S 8, H … - 01/10/2013#2470930Ceses/DimisionesNombramientos
SCANDESS NORTE SL. Ceses/Dimisiones. Con.Delegado: HOYOS SAN EMETERIO MANUEL. Nombramientos. Con.Delegado: GARMENDIA IPARRAGUIRRE PABLO. Datos registrales. T 989 , F 83, S 8, H SS 366, I/A 6 (20.09.13).
- 22/05/2013#2284204Ceses/DimisionesNombramientos
SCANDESS NORTE SL. Ceses/Dimisiones. Presidente: GARMENDIA ARCELLUS TOMAS. Con.Delegado: GARMENDIA ARCELLUS TOMAS. Nombramientos. Presidente: GARMENDIA IPARRAGUIRRE PABLO. Datos registrales. T 989 , F 83, S 8, H SS 366, I/A 5 (10.05.13).
Official documents
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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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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.