SMARTICA IT BUSINESS SL
Hoja GR50311· NIF B19643659
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 600,00 €
- Incorporation :
- 24/07/2017
Legal information
Legal information for SMARTICA IT BUSINESS SL
Activity
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Constituye el objeto social:Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades.
Directors and representatives
Directors
Former
- Medina Lopez Miguel-AngelCeased on 18/03/2020Administrador Mancomunado
- Romero Beltran JonasCeased on 18/03/2020Administrador Mancomunado
- Muñoz Megias ManuelCeased on 18/03/2020Administrador Mancomunado
Directors network map
Registered actos
- DisoluciónPublished 26/03/2020· Registered 18/03/2020· I/A 2
- ExtinciónPublished 26/03/2020· Registered 18/03/2020· I/A 2
- ConstituciónPublished 24/07/2017· Registered 17/07/2017· I/A 1
- NombramientosPublished 24/07/2017· Registered 17/07/2017· I/A 1
Changes
- 26/03/2020Disolución
- 26/03/2020Extinción
Capital · events
- 24/07/2017ConstituciónInitial capital: 18 600,00 €
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)
- 26/03/2020#5858185DisoluciónExtinción
SMARTICA IT BUSINESS SL. Disolución. Fusion. Extinción. Datos registrales. T 1632 , F 124, S 8, H GR 50311, I/A 2 (18.03.20).
- 24/07/2017#4473516ConstituciónNombramientos
SMARTICA IT BUSINESS SL. Constitución. Comienzo de operaciones: 30.06.17. Objeto social: Constituye el objeto social:Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital socia…
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 2017
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.