SCANFIBER IBERICA SL
Hoja M557798· NIF B86702511
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 29/04/2013
Legal information
Legal information for SCANFIBER IBERICA SL
Activity
SCANFIBER IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 April 2013. The Spanish commercial register has published 8 filings for this company, from 29 April 2013 to 17 January 2017, across 7 distinct types of filing. Its registered share capital is 15 000,00 €. It appears in the register as “Baja”.
Corporate purpose
EL COMERCIO DE MADERAS, DE PASTAS DE MADERAS PARA LA FABRICACION DE PAPEL YDE CUALESQUIERA OTROS PRODUCTOS RELACIONADOS CON ESTE RAMO COMERCIAL.
Directors and representatives
Directors
Former
- Ola Jeppsson NilsCeased on 09/01/2017Liquidador
Directors network map
Cap table · shareholdings
- Ola Jeppsson Nils100 %
Individual · since 29/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ola Jeppsson Nils100 %
Individual · ultimate beneficial owner · since 29/04/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/01/2017· Registered 09/01/2017· I/A 3
- NombramientosPublished 17/01/2017· Registered 09/01/2017· I/A 3
- DisoluciónPublished 17/01/2017· Registered 09/01/2017· I/A 3
- ExtinciónPublished 17/01/2017· Registered 09/01/2017· I/A 3
- Ampliación de capitalPublished 20/02/2014· Registered 12/02/2014· I/A 2
- ConstituciónPublished 29/04/2013· Registered 19/04/2013· I/A 1
- Declaración de unipersonalidadPublished 29/04/2013· Registered 19/04/2013· I/A 1
- NombramientosPublished 29/04/2013· Registered 19/04/2013· I/A 1
Changes
- 17/01/2017Disolución
- 17/01/2017Extinción
- 29/04/2013Declaración de unipersonalidad
OLA JEPPSSON NILS
Capital · events
- 20/02/2014Ampliación de capitalResulting capital: 15 000,00 € (+11 995,00 €)
- 29/04/2013ConstituciónInitial capital: 3 005,00 €
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)
- 17/01/2017#4194748Ceses/DimisionesNombramientosDisoluciónExtinción
SCANFIBER IBERICA SL. Ceses/Dimisiones. Adm. Unico: OLA JEPPSSON NILS. Nombramientos. Liquidador: OLA JEPPSSON NILS. Disolución. Voluntaria. Extinción. Datos registrales. T 30989 , F 142, S 8, H M 557798, I/A 3 ( 9.01.17).
- 20/02/2014#2681291Ampliación de capital
SCANFIBER IBERICA SL. Ampliación de capital. Capital: 11.995,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 30989 , F 142, S 8, H M 557798, I/A 2 (12.02.14).
- 29/04/2013#2251559ConstituciónDeclaración de unipersonalidadNombramientos
SCANFIBER IBERICA SL. Constitución. Comienzo de operaciones: 3.04.13. Objeto social: EL COMERCIO DE MADERAS, DE PASTAS DE MADERAS PARA LA FABRICACION DE PAPEL YDE CUALESQUIERA OTROS PRODUCTOS RELACIONADOS CON ESTE RAMO COMERCIAL. Domicilio: AVDA DE B…
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.