SMOKE GENIUS SOCIEDAD LIMITADA

Hoja Z69616· NIF B67985515

VigenteZaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
75 820,00 €
Incorporation :
24/01/2022
Director :
Nzali Fabrice Tagne

Legal information

Legal information for SMOKE GENIUS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000119447057
Legal formSociedad Limitada (SL)
Share capital75 820,00 €
Incorporation date24/01/2022
Register referenceTomo 4568 · Folio 149 · Hoja Z69616
StatusVigente

Activity

SMOKE GENIUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 January 2022. The Spanish commercial register has published 8 filings for this company, from 24 January 2022 to 24 July 2024, across 6 distinct types of filing. Its registered share capital is 75 820,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE 6420. La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SMOKE GENIUS SOCIEDAD…Nzali Fabrice TagneNzali Fabrice TagneKREATIVETECH HOLDCO EUROPE SLKREATIVETECH HOLDCO …RESTONET SOCIEDAD LIMITADARESTONET SOCIEDAD LI…KALI LINUX SOCIEDAD LIMITADAKALI LINUX SOCIEDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SMOKE GENIUS SOCIEDAD…Nzali Fabrice TagneNzali Fabrice Tagne

Beneficial owner (UBO)

Nzali Fabrice Tagne100 %

Individual · ultimate beneficial owner · since 24/07/2024

Beneficial owner network map

2 nodes Person Company
SMOKE GENIUS SOCIEDAD…Nzali Fabrice TagneNzali Fabrice Tagne

Registered actos

  1. Declaración de unipersonalidadPublished 24/07/2024· Registered 17/07/2024· I/A 5
  2. Reducción de capitalPublished 24/07/2024· Registered 17/07/2024· I/A 5
  3. Ampliación de capitalPublished 09/08/2022· Registered 02/08/2022· I/A 4
  4. Ampliación de capitalPublished 01/04/2022· Registered 28/03/2022· I/A 3
  5. Ceses/DimisionesPublished 07/03/2022· Registered 28/02/2022· I/A 2
  6. NombramientosPublished 07/03/2022· Registered 28/02/2022· I/A 2
  7. ConstituciónPublished 24/01/2022· Registered 17/01/2022· I/A 1
  8. NombramientosPublished 24/01/2022· Registered 17/01/2022· I/A 1

Changes

  1. 24/07/2024Declaración de unipersonalidad

    NZALI FABRICE TAGNE

Capital · events

  1. 24/07/2024Reducción de capital
    Resulting capital: 75 820,00 €
  2. 09/08/2022Ampliación de capital
    Resulting capital: 94 775,00 € (+60 000,00 €)
  3. 01/04/2022Ampliación de capital
    Resulting capital: 34 775,00 € (+31 775,00 €)
  4. 24/01/2022Constitución
    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. 24/07/2024#8185399
    Declaración de unipersonalidadReducción de capital
    SMOKE GENIUS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NZALI FABRICE TAGNE. Reducción de capital. Importe reducción: 18.955,00 Euros. Resultante Suscrito: 75.820,00 Euros. Datos registrales. S 8 , H Z 69616, I/A 5 (17.07.24).
  2. 09/08/2022#7114554
    Ampliación de capital
    SMOKE GENIUS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 94.775,00 Euros. Datos registrales. T 4568 , F 149, S 8, H Z 69616, I/A 4 ( 2.08.22).
  3. 01/04/2022#6892041
    Ampliación de capital
    SMOKE GENIUS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 31.775,00 Euros. Resultante Suscrito: 34.775,00 Euros. Datos registrales. T 4568 , F 148, S 8, H Z 69616, I/A 3 (28.03.22).
  4. 07/03/2022#6846133
    Ceses/DimisionesNombramientos
    SMOKE GENIUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SMAX GRILL ZGZ SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: NZALI FABRICE TAGNE. Datos registrales. T 4568 , F 148, S 8, H Z 69616, I/A 2 (28.02.22).
  5. 24/01/2022#6776178
    ConstituciónNombramientos
    SMOKE GENIUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.01.22. Objeto social: CNAE 6420. La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, cua…

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 2022

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/ FRANCISCO DE VITORIA 28-30 - LOCAL (ZARAGOZA), Zaragoza
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