BPI SMART SL

Hoja A170404· NIF B01645290

Struck off · 20/02/2025Alicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
27/07/2020

Legal information

Legal information for BPI SMART SL

NIF
Hoja registral
IRUS1000173898683
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date27/07/2020
LocalitySax
Register referenceTomo 4306 · Folio 6 · Hoja A170404
StatusLiquidada

Activity

BPI SMART SL is a Sociedad Limitada (SL) with its registered office in Sax (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 July 2020. The Spanish commercial register has published 10 filings for this company, from 27 July 2020 to 20 February 2025, across 7 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
BPI SMART SLNavarro Anton AntonioNavarro Anton AntonioANATOMICOS DEL SURESTE SLANATOMICOS DEL SURES…PATRIMONIAL MAYAN SLPATRIMONIAL MAYAN SLTALLERES BESAN SOCIEDAD ANONIMATALLERES BESAN SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 20/02/2025· Registered 13/02/2025· I/A 4
  2. NombramientosPublished 20/02/2025· Registered 13/02/2025· I/A 4
  3. DisoluciónPublished 20/02/2025· Registered 13/02/2025· I/A 4
  4. ExtinciónPublished 20/02/2025· Registered 13/02/2025· I/A 4
  5. Ceses/DimisionesPublished 29/10/2021· Registered 22/10/2021· I/A 2
  6. NombramientosPublished 29/10/2021· Registered 22/10/2021· I/A 2
  7. Modificaciones estatutariasPublished 29/10/2021· Registered 22/10/2021· I/A 2
  8. Cambio de domicilio socialPublished 29/10/2021· Registered 22/10/2021· I/A 2
  9. ConstituciónPublished 27/07/2020· Registered 17/07/2020· I/A 1
  10. NombramientosPublished 27/07/2020· Registered 17/07/2020· I/A 1

Changes

  1. 20/02/2025Disolución
  2. 20/02/2025Extinción
  3. 29/10/2021Cambio de domicilio social

    CTRA 4 ROSAS 4-1 (SAX)

  4. 29/10/2021Modificaciones estatutarias

Capital · events

  1. 27/07/2020Constitución
    Initial capital: 6 000,00 €

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. 20/02/2025#8500423
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BPI SMART SL. Ceses/Dimisiones. Liquidador: NAVARRO ANTON ANTONIO. Adm. Mancom.: RODRIGUEZ BURGUI ROBERTO;NAVARRO ANTON ANTONIO;RODRIGUEZ BURGUI DAVID;NAVARRO VIDAL ANTONIO. Nombramientos. Liquidador: NAVARRO ANTON ANTONIO. Disolución. Voluntaria. Ex…
  2. 29/10/2021#6661226
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BPI SMART SL. Ceses/Dimisiones. Consejero: NAVARRO ANTON ANTONIO;NAVARRO VIDAL ANTONIO;ELIAS HERNANDEZ GINES;PEREZ GUTIERREZ RAMON;RODRIGUEZ BURGUI DAVID;RODRIGUEZ BURGUI ROBERTO. Presidente: NAVARRO ANTON ANTONIO. Secretario: ELIAS HERNANDEZ GINES. …
  3. 27/07/2020#5966362
    ConstituciónNombramientos
    BPI SMART SL. Constitución. Comienzo de operaciones: 19.06.20. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: C/ VENEZUELA 4 (SAX). Capital: 6.000,00 Euros. Nombramientos. Consejero: NAVARRO ANTON ANTONIO;NAVARRO VIDAL A…

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 2020

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 addressCTRA 4 ROSAS 4-1 (SAX), Sax, Alicante
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector