BILBAO SMART AUTOMATIONS SL
Hoja SS36337· NIF B75110296
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/06/2014
- Director :
- Gonzalez Bilbao Jose Maria
Legal information
Legal information for BILBAO SMART AUTOMATIONS SL
Activity
BILBAO SMART AUTOMATIONS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 2 June 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
Ingeniería y proyectos. Compra-venta, mantenimiento y reparación de maquinaria, aparatos eléctricos y repuestos de todo tipo. Intermediario de comercio. Montajes de maquinaria e instalaciones. Programación informática.
Directors and representatives
Directors
Current
- Gonzalez Bilbao Jose MariaSince 22/05/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Bilbao Jose Maria100 %
Individual · ultimate beneficial owner · since 02/06/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/06/2014· Registered 22/05/2014· I/A 1
- Declaración de unipersonalidadPublished 02/06/2014· Registered 22/05/2014· I/A 1
- NombramientosPublished 02/06/2014· Registered 22/05/2014· I/A 1
Changes
- 02/06/2014Declaración de unipersonalidad
GONZALEZ BILBAO JOSE MARIA
Capital · events
- 02/06/2014ConstituciónInitial 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)
- 02/06/2014#2830903ConstituciónDeclaración de unipersonalidadNombramientos
BILBAO SMART AUTOMATIONS SL. Constitución. Comienzo de operaciones: 24.04.14. Objeto social: Ingeniería y proyectos. Compra-venta, mantenimiento y reparación de maquinaria, aparatos eléctricos y repuestos de todo tipo. Intermediario de comercio. Mont…
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 2014
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.