6 SMARLENS, S.L

Hoja VI19158· NIF B01571520

VigenteÁlava
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedades de responsabilidad limitada
Share capital :
8 315 500,00 €
Incorporation :
15/11/2018
Director :
Salazar Salegui Pedro Jose

Legal information

Legal information for 6 SMARLENS, S.L

NIF
Hoja registral
IRUS1000003090245
Legal formSociedades de responsabilidad limitada
Share capital8 315 500,00 €
Incorporation date15/11/2018
Register referenceTomo 1663 · Folio 27 · Hoja VI19158
StatusVigente

Activity

6 SMARLENS, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 15 November 2018. The Spanish commercial register has published 5 filings for this company, from 15 November 2018 to 19 June 2019, across 5 distinct types of filing. Its registered share capital is 8 315 500,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

a) CNAE 7010: Actividades de las sedes centrales: Entre dichas actividades se encuentran incluidas la dirección y gestión, como sociedad matriz o "holding", de sus sociedades filiales y participadas, en los aspectos industriales, técnicos, comerciales, financieros y administrativos y , en general, e.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
6 SMARLENS, S.LSalazar Salegui Pedro JoseSalazar Salegui Pedr…PROMOCIONES Y DESARROLLO COBELCOBEL SOCIEDAD LIMITADAPROMOCIONES Y DESARR…EUROPEAN STUDY TOURS, S.L.EUROPEAN STUDY TOURS…NUEVOS DESARROLLOS DEL CANTABRICO, S.LNUEVOS DESARROLLOS D…PROMOCIONES Y DESARROLLO COBELCOBEL SOCIEDAD LIMITADAPROMOCIONES Y DESARR…AJL OPHTHALMIC SAAJL OPHTHALMIC SABIOSASUN, SABIOSASUN, SATERUDIAL, S.LTERUDIAL, S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
6 SMARLENS, S.LSalazar Salegui Pedro JoseSalazar Salegui Pedr…

Beneficial owner (UBO)

Salazar Salegui Pedro Jose100 %

Individual · ultimate beneficial owner · since 15/11/2018

Beneficial owner network map

2 nodes Person Company
6 SMARLENS, S.LSalazar Salegui Pedro JoseSalazar Salegui Pedr…

Registered actos

  1. Ampliación de capitalPublished 19/06/2019· Registered 10/06/2019· I/A 2
  2. Modificaciones estatutariasPublished 19/06/2019· Registered 10/06/2019· I/A 2
  3. ConstituciónPublished 15/11/2018· Registered 31/10/2018· I/A 1
  4. Declaración de unipersonalidadPublished 15/11/2018· Registered 31/10/2018· I/A 1
  5. NombramientosPublished 15/11/2018· Registered 31/10/2018· I/A 1

Changes

  1. 19/06/2019Modificaciones estatutarias
  2. 15/11/2018Declaración de unipersonalidad

    SALAZAR SALEGUI PEDRO JOSE

Capital · events

  1. 19/06/2019Ampliación de capital
    Resulting capital: 8 315 500,00 € (+8 312 500,00 €)
  2. 15/11/2018Constitución
    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. 19/06/2019#5453885
    Ampliación de capitalModificaciones estatutarias
    6 SMARLENS, S.L. Ampliación de capital. Capital: 8.312.500,00 Euros. Resultante Suscrito: 8.315.500,00 Euros. Ampliación de capital. Capital: 10.800,00 Euros. Resultante Suscrito: 8.326.300,00 Euros. Ampliación de capital. Capital: 27.800,00 Euros. R…
  2. 15/11/2018#5127118
    ConstituciónDeclaración de unipersonalidadNombramientos
    6 SMARLENS, S.L. Constitución. Comienzo de operaciones: 19.10.18. Objeto social: a) CNAE 7010: Actividades de las sedes centrales: Entre dichas actividades se encuentran incluidas la dirección y gestión, como sociedad matriz o "holding", de sus socie…

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 2018

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/ LANDETA, NUMERO 4, RESPALDIZA (AYALA), Álava
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 sedes centrales — are listed together.

Prospect this sectorAll companies in this sector