SCANDINAVIAN MED SOLUTIONS SL

Hoja M732407· NIF B02853000

Struck off · 27/12/2021Madrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/02/2021

Legal information

Legal information for SCANDINAVIAN MED SOLUTIONS SL

NIF
Hoja registral
IRUS1000307095580
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2021
LocalityMadrid
Register referenceTomo 41321 · Folio 188 · Hoja M732407
StatusLiquidada

Activity

SCANDINAVIAN MED SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 2 February 2021. The Spanish commercial register has published 7 filings for this company, from 2 February 2021 to 27 December 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

El comercio tanto mayorista como minorista y exportación e importación de todo tipo de productos y materiales higiénico sanitarios, (CNAE 4690-4665-4652-4645-4799) de alimentación (CNAE 4631,4632), cosmética y estética (CNAE 4775), textil (CNAE 4641), bebidas tanto alcohólicas como no alcohólicas.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SCANDINAVIAN MED SOLU…Duyos Alvarez-Arendas RafaelDuyos Alvarez-Arenda…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SCANDINAVIAN MED SOLU…Duyos Alvarez-Arenas RafaelDuyos Alvarez-Arenas…

Beneficial owner (UBO)

Duyos Alvarez-Arenas Rafael100 %

Individual · ultimate beneficial owner · since 02/02/2021

Beneficial owner network map

2 nodes Person Company
SCANDINAVIAN MED SOLU…Duyos Alvarez-Arenas RafaelDuyos Alvarez-Arenas…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2021· Registered 20/12/2021· I/A 2
  2. NombramientosPublished 27/12/2021· Registered 20/12/2021· I/A 2
  3. DisoluciónPublished 27/12/2021· Registered 20/12/2021· I/A 2
  4. ExtinciónPublished 27/12/2021· Registered 20/12/2021· I/A 2
  5. ConstituciónPublished 02/02/2021· Registered 26/01/2021· I/A 1
  6. Declaración de unipersonalidadPublished 02/02/2021· Registered 26/01/2021· I/A 1
  7. NombramientosPublished 02/02/2021· Registered 26/01/2021· I/A 1

Changes

  1. 27/12/2021Disolución
  2. 27/12/2021Extinción
  3. 02/02/2021Declaración de unipersonalidad

    DUYOS ALVAREZ-ARENAS RAFAEL

Capital · events

  1. 02/02/2021Constitución
    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. 27/12/2021#6744745
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SCANDINAVIAN MED SOLUTIONS SL. Ceses/Dimisiones. Liquidador: DUYOS ALVAREZ-ARENDAS RAFAEL. Adm. Unico: DUYOS ALVAREZ-ARENAS RAFAEL. Nombramientos. Liquidador: DUYOS ALVAREZ-ARENDAS RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 41321
  2. 02/02/2021#6236882
    ConstituciónDeclaración de unipersonalidadNombramientos
    SCANDINAVIAN MED SOLUTIONS SL. Constitución. Comienzo de operaciones: 26.11.20. Objeto social: El comercio tanto mayorista como minorista y exportación e importación de todo tipo de productos y materiales higiénico sanitarios, (CNAE 4690-4665-4652-46

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 2021

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 CASTELLANA 150 4º - DERECHA (MADRID), Madrid
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 — Comercio al por mayor no especializado — are listed together.