SKARNVAD HOLDING SL

Hoja M633778· NIF B87671574

Struck off · 31/01/2022Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
10/11/2016

Legal information

Legal information for SKARNVAD HOLDING SL

NIF
Hoja registral
IRUS1000297591484
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date10/11/2016
LocalityAlcobendas
Register referenceTomo 35250 · Folio 158 · Hoja M633778
StatusLiquidada

Activity

SKARNVAD HOLDING SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 November 2016. The Spanish commercial register has published 7 filings for this company, from 10 November 2016 to 31 January 2022, across 6 distinct types of filing. Its registered share capital is 25 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) Participar en otras sociedades en las que posea, al menos, el cinco por ciento de los derechos de voto de cada una de las participaciones. Y poseer dichas participaciones con la finalidad de dirigirlas y gestionarlas. b) La prestación de servicios de asesoramiento financiero, comercial.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
SKARNVAD HOLDING SLSkarnvad Kirsten VendelboSkarnvad Kirsten Ven…SKARNVAD CONSULTING SLSKARNVAD CONSULTING …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SKARNVAD HOLDING SLSkarnvad Kirsten VendelboSkarnvad Kirsten Ven…SKARNVAD CONSULTING SLSKARNVAD CONSULTING …

Beneficial owner (UBO)

Skarnvad Kirsten Vendelbo100 %

Individual · ultimate beneficial owner · since 10/11/2016

Beneficial owner network map

3 nodes Person Company
SKARNVAD HOLDING SLSkarnvad Kirsten VendelboSkarnvad Kirsten Ven…SKARNVAD CONSULTING SLSKARNVAD CONSULTING …

Registered actos

  1. Ceses/DimisionesPublished 31/01/2022· Registered 24/01/2022· I/A 2
  2. NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 2
  3. DisoluciónPublished 31/01/2022· Registered 24/01/2022· I/A 2
  4. ExtinciónPublished 31/01/2022· Registered 24/01/2022· I/A 2
  5. ConstituciónPublished 10/11/2016· Registered 31/10/2016· I/A 1
  6. Declaración de unipersonalidadPublished 10/11/2016· Registered 31/10/2016· I/A 1
  7. NombramientosPublished 10/11/2016· Registered 31/10/2016· I/A 1

Changes

  1. 31/01/2022Disolución
  2. 31/01/2022Extinción
  3. 10/11/2016Declaración de unipersonalidad

    SKARNVAD KIRSTEN VENDELBO

Capital · events

  1. 10/11/2016Constitución
    Initial capital: 25 000,00 €

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. 31/01/2022#6787223
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SKARNVAD HOLDING SL. Ceses/Dimisiones. Adm. Unico: SKARNVAD KIRSTEN VENDELBO. Nombramientos. Liquidador: SKARNVAD KIRSTEN VENDELBO. Disolución. Voluntaria. Extinción. Datos registrales. T 35250 , F 158, S 8, H M 633778, I/A 2 (24.01.22).
  2. 10/11/2016#4098175
    ConstituciónDeclaración de unipersonalidadNombramientos
    SKARNVAD HOLDING SL. Constitución. Comienzo de operaciones: 25.10.16. Objeto social: a) Participar en otras sociedades en las que posea, al menos, el cinco por ciento de los derechos de voto de cada una de las participaciones. Y poseer dichas partici…

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 addressC/ AZALEA 431 (ALCOBENDAS), Alcobendas, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector