SCORPION BOARD MANAGEMENT SL

Hoja A160928· NIF B86410438

VigenteAlicante
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
14/03/2012
Director :
Morales Matas Juana

Legal information

Legal information for SCORPION BOARD MANAGEMENT SL

NIF
Hoja registral
IRUS1000170146444
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date14/03/2012
LocalityPilar de la Horadada
Register referenceTomo 4140 · Folio 59 · Hoja A160928
StatusVigente

Activity

SCORPION BOARD MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Pilar de la Horadada (Alicante, Comunitat Valenciana). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 14 March 2012. The Spanish commercial register has published 16 filings for this company, from 14 March 2012 to 26 February 2024, across 8 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
SCORPION BOARD MANAGE…Morales Matas JuanaMorales Matas JuanaVazquez Sendon RobertoVazquez Sendon Rober…S. I. B. BALEAREM SLS. I. B. BALEAREM SLFARAHO HOLDING SAFARAHO HOLDING SAPUERTO INDAL PROMOCIONES SLPUERTO INDAL PROMOCI…BOUWGOLF SABOUWGOLF SAMASTER TOUR SLMASTER TOUR SLPARADOR MOSA TRAJECTUM SLPARADOR MOSA TRAJECT…MOSA TRAJECTUM SERVIS SLMOSA TRAJECTUM SERVI…REVOLUTION VOLTAJE SOLAR SLREVOLUTION VOLTAJE S…SCORPION BOARD MANAGEMENT SLSCORPION BOARD MANAG…

Registered actos

  1. Ceses/DimisionesPublished 26/02/2024· Registered 19/02/2024· I/A 5
  2. NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 5
  3. Modificaciones estatutariasPublished 26/02/2024· Registered 19/02/2024· I/A 5
  4. NombramientosPublished 08/03/2019· Registered 28/02/2019· I/A 4
  5. NombramientosPublished 27/11/2018· Registered 16/11/2018· I/A 3
  6. Cambio de domicilio socialPublished 12/07/2018· Registered 04/07/2018· I/A 2

Changes

  1. 26/02/2024Modificaciones estatutarias
  2. 12/07/2018Cambio de domicilio social

    AVDA DE FRANCIA 54 - COMERCIAL 61

Timeline (BORME)

  1. 26/02/2024#7951779
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SCORPION BOARD MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: RAS RONALD MICHAEL LEONARDUS;VAZQUEZ SENDON ROBERTO. Nombramientos. Adm. Unico: MORALES MATAS JUANA. Modificaciones estatutarias. ARTICULO 12º. Organo de Administración. ARTICULO 14º. Repre…
  2. 08/03/2019#5296967
    Nombramientos
    SCORPION BOARD MANAGEMENT SL. Nombramientos. Apoderado: RAS MORALES ANOUSHKA. Datos registrales. T 4140 , F 59, S 8, H A 160928, I/A 4 (28.02.19).
  3. 27/11/2018#5146041
    Nombramientos
    SCORPION BOARD MANAGEMENT SL. Nombramientos. Apoderado: MORALES MATAS JUANA. Datos registrales. T 4140 , F 58, S 8, H A 160928, I/A 3 (16.11.18).
  4. 12/07/2018#4963002
    Cambio de domicilio social
    SCORPION BOARD MANAGEMENT SL. Cambio de domicilio social. AVDA DE FRANCIA 54 - COMERCIAL 61. URBANIZACION MI (PILAR DE LA HORADADA). Datos registrales. T 4140 , F 58, S 8, H A 160928, I/A 2 ( 4.07.18).

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 2012

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 FRANCIA 54 - COMERCIAL 61, Pilar de la Horadada, Alicante
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector