SCANDIA BUILDERS SL

Hoja MA142928· NIF B93587970

VigenteMálaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/01/2018
Director :
Sorensen Morten Remo
Former name :
TAKE FIVE HOMES SL

Legal information

Legal information for SCANDIA BUILDERS SL

NIF
Hoja registral
IRUS1000046072975
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/01/2018
LocalityMarbella
Register referenceTomo 5687 · Folio 149 · Hoja MA142928
Former names
TAKE FIVE HOMES SL2018-01-19 → 2022-09-08
StatusVigente

Activity

SCANDIA BUILDERS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 19 January 2018. The Spanish commercial register has published 5 filings for this company, from 19 January 2018 to 8 September 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Constituirá el objeto social de esta Entidad: La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena, y explotación de bienes inmuebles de naturaleza urbana o rústica; así como su mantenimiento y c.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
SCANDIA BUILDERS SLSorensen Morten RemoSorensen Morten RemoSIESTA HOMES GROUP SLSIESTA HOMES GROUP SLINTRINSIC PROPERTY SLINTRINSIC PROPERTY SLAHC HOSPITALITY MANAGEMENT SERVICES SLAHC HOSPITALITY MANA…SIESTA INTERIOR DESIGN SLSIESTA INTERIOR DESI…AOZORA INVEST SLAOZORA INVEST SLSALDUBA INVEST SLSALDUBA INVEST SLSIESTA PROJECT MANAGEMENT SLSIESTA PROJECT MANAG…LA CALA HEIGHTS SLLA CALA HEIGHTS SLMONTE ELVIRIA COUNTRY CLUB SLMONTE ELVIRIA COUNTR…ESENZIA MARBELLA SLESENZIA MARBELLA SLVEDA BUILDERS SLVEDA BUILDERS SLCORE COMMUNITY SERVICES SLCORE COMMUNITY SERVI…LUNOR DEVELOPERS SLLUNOR DEVELOPERS SLSOLVERDE DEVELOPERS SLSOLVERDE DEVELOPERS …MOMI CAFE SLMOMI CAFE SL

Cap table · shareholdings

  • INTRINSIC INVESTMENTS LTD100 %

    Legal entity · since 19/01/2018 · socio único (BORME)

Shareholders network map

6 nodes Person Company
SCANDIA BUILDERS SLIntrinsic Investments LtdIntrinsic Investment…SIESTA PROJECT MANAGEMENT SLSIESTA PROJECT MANAG…LA CALA HEIGHTS SLLA CALA HEIGHTS SLMONTE ELVIRIA COUNTRY CLUB SLMONTE ELVIRIA COUNTR…ESENZIA MARBELLA SLESENZIA MARBELLA SL

Beneficial owner (UBO)

INTRINSIC INVESTMENTS LTD100 %

Legal entity · since 19/01/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

6 nodes Person Company
SCANDIA BUILDERS SLIntrinsic Investments LtdIntrinsic Investment…SIESTA PROJECT MANAGEMENT SLSIESTA PROJECT MANAG…LA CALA HEIGHTS SLLA CALA HEIGHTS SLMONTE ELVIRIA COUNTRY CLUB SLMONTE ELVIRIA COUNTR…ESENZIA MARBELLA SLESENZIA MARBELLA SL

Registered actos

  1. Cambio de denominación socialPublished 08/09/2022· Registered 01/09/2022· I/A 2
  2. Cambio de objeto socialPublished 08/09/2022· Registered 01/09/2022· I/A 2
  3. ConstituciónPublished 19/01/2018· Registered 05/01/2018· I/A 1
  4. Declaración de unipersonalidadPublished 19/01/2018· Registered 05/01/2018· I/A 1
  5. NombramientosPublished 19/01/2018· Registered 05/01/2018· I/A 1

Changes

  1. 08/09/2022Cambio de objeto social

    Constituirá el objeto social de esta Entidad: La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena, y explotación de bienes inmuebles de naturaleza urbana o rústica; así como su mantenimiento y c.

  2. 19/01/2018Declaración de unipersonalidad

    INTRINSIC INVESTMENTS LTD

Capital · events

  1. 19/01/2018Constitución
    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. 08/09/2022#7151082

    Company name: TAKE FIVE HOMES SL

    Cambio de denominación socialCambio de objeto social
    TAKE FIVE HOMES SL. Cambio de denominación social. SCANDIA BUILDERS SL. Cambio de objeto social. Constituirá el objeto social de esta Entidad: La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mant…
  2. 19/01/2018#4703798

    Company name: TAKE FIVE HOMES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TAKE FIVE HOMES SL. Constitución. Comienzo de operaciones: 19.12.17. Objeto social: La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena, y explo…

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 addressURB NUEVA ANDALUCIA - CENTRO COMERCIAL ALZAMBRA, (MARBELLA), Marbella, Málaga
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector