SMART ECO TECHNOLOGIES SL
Hoja B408733· NIF B65358137
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 08/04/2011
- Director :
- Lacambra Pifarre Josefina
Legal information
Legal information for SMART ECO TECHNOLOGIES SL
Activity
SMART ECO TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 8 April 2011. The Spanish commercial register has published 6 filings for this company, from 8 April 2011 to 13 April 2011, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA IMPORTACION,EXPORTACION,DISTRIBUCION,COMERCIALIZACION,ALQUILER,COMPRAVENTA DE VEHICULOS,CATALIZADORES,COMBUSTIBLES,ACCESORIOS,LUBRICANTES,Y TODO TIPO DE BIENES RELACIONADOS CON MOTORES DE COMBUSTION,CALDERAS Y QUEMADORES.
Directors and representatives
Directors
Current
- Lacambra Pifarre JosefinaSince 01/04/2011Administrador ÚnicoApoderado
Authorised representatives
Current
- Sampere Vilet CarlosSince 01/04/2011Apoderado
Former
- Ucar Lacheta Maria JesusCeased on 01/04/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 13/04/2011· Registered 01/04/2011· I/A 3
- NombramientosPublished 13/04/2011· Registered 01/04/2011· I/A 3
- NombramientosPublished 13/04/2011· Registered 01/04/2011· I/A 4
- NombramientosPublished 13/04/2011· Registered 01/04/2011· I/A 2
- ConstituciónPublished 08/04/2011· Registered 25/03/2011· I/A 1
- NombramientosPublished 08/04/2011· Registered 25/03/2011· I/A 1
Capital · events
- 08/04/2011ConstituciónInitial capital: 3 100,00 €
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)
- 13/04/2011#1169946RevocacionesNombramientos
SMART ECO TECHNOLOGIES SL. Revocaciones. ADM.UNICO: UCAR LACHETA MARIA JESUS. Nombramientos. ADM.UNICO: LACAMBRA PIFARRE JOSEFINA. Datos registrales. T 42453 , F 127, S 8, H B 408733, I/A 3 ( 1.04.11).
- 13/04/2011#1169944Nombramientos
SMART ECO TECHNOLOGIES SL. Nombramientos. APODERADO: UCAR LACHETA MARIA JESUS. Datos registrales. T 42453 , F 127, S 8, H B 408733, I/A 4 ( 1.04.11).
- 13/04/2011#1169943Nombramientos
SMART ECO TECHNOLOGIES SL. Nombramientos. APODERADO: SAMPERE VILET CARLOS;LACAMBRA PIFARRE JOSEFINA. Datos registrales. T 42453 , F 126, S 8, H B 408733, I/A 2 ( 1.04.11).
- 08/04/2011#1161787ConstituciónNombramientos
SMART ECO TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 3.06.10. Objeto social: LA IMPORTACION,EXPORTACION,DISTRIBUCION,COMERCIALIZACION,ALQUILER,COMPRAVENTA DE VEHICULOS,CATALIZADORES,COMBUSTIBLES,ACCESORIOS,LUBRICANTES,Y TODO TIPO DE BIEN…
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 2011
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 — Barcelona — are listed together, with their address.