SCANDINAVIAN REFIT SPAIN SL

Hoja PM88869· NIF B16666679

VigenteIlles Balears
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
09/06/2020
Director :
Schollert Falther Michael
Former name :
SCANDINAVIAN TEAK DECK SPAIN SL

Legal information

Legal information for SCANDINAVIAN REFIT SPAIN SL

NIF
Hoja registral
IRUS1000099280477
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date09/06/2020
Register referenceTomo 2855 · Folio 217 · Hoja PM88869
Former names
SCANDINAVIAN TEAK DECK SPAIN SL2020-06-09 → 2023-02-13
StatusVigente

Activity

SCANDINAVIAN REFIT SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 9 June 2020. The Spanish commercial register has published 5 filings for this company, from 9 June 2020 to 13 February 2023, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

La sociedad tiene por objeto: La prestación de todo tipo de servicios relacionados con la carpintería en cualquier tipo de materia y sector, incluido el náutico. Trabajos de todo tipo en fibra de vidrio en cualquier tipo de sector y en especial en el náutico. Compra, venta, importación, exportación,.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SCANDINAVIAN REFIT SP…Schollert Falther MichaelSchollert Falther Mi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SCANDINAVIAN REFIT SP…Schollert Falther MichaelSchollert Falther Mi…

Beneficial owner (UBO)

Schollert Falther Michael100 %

Individual · ultimate beneficial owner · since 09/06/2020

Beneficial owner network map

2 nodes Person Company
SCANDINAVIAN REFIT SP…Schollert Falther MichaelSchollert Falther Mi…

Registered actos

  1. Cambio de denominación socialPublished 13/02/2023· Registered 06/02/2023· I/A 3
  2. Cambio de domicilio socialPublished 26/03/2021· Registered 19/03/2021· I/A 2
  3. ConstituciónPublished 09/06/2020· Registered 02/06/2020· I/A 1
  4. Declaración de unipersonalidadPublished 09/06/2020· Registered 02/06/2020· I/A 1
  5. NombramientosPublished 09/06/2020· Registered 02/06/2020· I/A 1

Changes

  1. 26/03/2021Cambio de domicilio social

    C/ SANTO DOMINGO 3 1 (PALMA DE MALLORCA)

  2. 09/06/2020Declaración de unipersonalidad

    SCHOLLERT FALTHER MICHAEL

Capital · events

  1. 09/06/2020Constitución
    Initial capital: 4 000,00 €

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. 13/02/2023#7383266

    Company name: SCANDINAVIAN TEAK DECK SPAIN SL

    Cambio de denominación social
    SCANDINAVIAN TEAK DECK SPAIN SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. SCANDINAVIAN REFIT SPAIN SL. Datos registrales. T 2855 , F 217, S 8, H PM 88869, I/A 3 ( 6.02.23).
  2. 26/03/2021#6327479

    Company name: SCANDINAVIAN TEAK DECK SPAIN SL

    Cambio de domicilio social
    SCANDINAVIAN TEAK DECK SPAIN SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SANTO DOMINGO 3 1 (PALMA DE MALLORCA). Datos registrales. T 2855 , F 217, S 8, H PM 88869, I/A 2 (19.03.21).
  3. 09/06/2020#5899898

    Company name: SCANDINAVIAN TEAK DECK SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SCANDINAVIAN TEAK DECK SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.02.20. Objeto social: La sociedad tiene por objeto: La prestación de todo tipo de servicios relacionados con la carpintería en cualquier tipo de materi…

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 2020

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 addressC/ SANTO DOMINGO 3 1 (PALMA DE MALLORCA), Illes Balears
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector