SCANPIX, SOCIEDAD LIMITADA

Hoja GC51485· NIF B76261353

VigenteLas Palmas
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/08/2016
Directors :
Juel Allan, Gottfredsen Jan
Former name :
FORMTRAPPAN VACATION, SOCIEDAD LIMITADA

Legal information

Legal information for SCANPIX, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078560984
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/08/2016
Register referenceTomo 2143 · Folio 172 · Hoja GC51485
Former names
FORMTRAPPAN VACATION, SOCIEDAD LIMITADA2016-08-03 → 2018-02-12
StatusVigente

Activity

SCANPIX, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 3 August 2016. The Spanish commercial register has published 9 filings for this company, from 3 August 2016 to 12 February 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Hoteles y alojamientos similares. La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, compra y venta de viviendas, bungalows, apartamentos, naves industriales, locales comerciales, obras de equipamiento y de cualesquiera otros inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SCANPIX, SOCIEDAD LIM…Gottfredsen JanGottfredsen JanJuel AllanJuel Allan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SCANPIX, SOCIEDAD LIM…Dahlin John EricDahlin John Eric

Beneficial owner (UBO)

Dahlin John Eric100 %

Individual · ultimate beneficial owner · since 03/08/2016

Beneficial owner network map

2 nodes Person Company
SCANPIX, SOCIEDAD LIM…Dahlin John EricDahlin John Eric

Registered actos

  1. Ceses/DimisionesPublished 12/02/2018· Registered 05/02/2018· I/A 2
  2. NombramientosPublished 12/02/2018· Registered 05/02/2018· I/A 2
  3. Modificaciones estatutariasPublished 12/02/2018· Registered 05/02/2018· I/A 2
  4. Cambio de denominación socialPublished 12/02/2018· Registered 05/02/2018· I/A 2
  5. Cambio de domicilio socialPublished 12/02/2018· Registered 05/02/2018· I/A 2
  6. ConstituciónPublished 03/08/2016· Registered 28/07/2016· I/A 1
  7. Declaración de unipersonalidadPublished 03/08/2016· Registered 28/07/2016· I/A 1
  8. NombramientosPublished 03/08/2016· Registered 28/07/2016· I/A 1

Changes

  1. 12/02/2018Cambio de denominación social

    FORMTRAPPAN VACATION, SOCIEDAD LIMITADA→SCANPIX, SOCIEDAD LIMITADA

  2. 12/02/2018Cambio de domicilio social

    AVDA DE TIRAJANA, EDIFICIO MERCURIO, LOCAL 4 - PLA (SAN BARTOLOME DE TIRAJANA

  3. 12/02/2018Modificaciones estatutarias
  4. 03/08/2016Declaración de unipersonalidad

    DAHLIN JOHN ERIC

Capital · events

  1. 03/08/2016Constitución
    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. 12/02/2018#4742204
    SCANPIX, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Datos registrales. T 2143 , F 172, S 8, H GC 51485, I/A 3 ( 5.02.18).
  2. 12/02/2018#4742203

    Company name: FORMTRAPPAN VACATION, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    FORMTRAPPAN VACATION, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DAHLIN JOHN ERIC. Nombramientos. Adm. Solid.: GOTTFREDSEN JAN;JUEL ALLAN. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Artículo d…
  3. 03/08/2016#3969445

    Company name: FORMTRAPPAN VACATION, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    FORMTRAPPAN VACATION, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 5.07.16. Objeto social: Hoteles y alojamientos similares. La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, compr…

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 2016

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 addressAVDA DE TIRAJANA, EDIFICIO MERCURIO, LOCAL 4 - PLA (SAN BARTOLOME DE TIRAJANA, Las Palmas
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector