E-SMART SYSTEMS EUROPE S.L
Hoja B533814· NIF B67417022
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 15 002,00 €
- Incorporation :
- 14/05/2019
Legal information
Legal information for E-SMART SYSTEMS EUROPE S.L
Activity
E-SMART SYSTEMS EUROPE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 14 May 2019. The Spanish commercial register has published 5 filings for this company, from 14 May 2019 to 12 January 2023, across 4 distinct types of filing. Its registered share capital is 15 002,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
DISEÑO Y DESARROLLO DE PAQUETES DE SOFTWARE O HARDWARE O SOLUCIONES A DICHOS PAQUETES, MONTAJE, MANTENIMIENTO, DISEÑO, IMPORTACION, EXPORTACION, MARKETING, COMERCIALIZACION,COMPRA,VENTA,DE SOFTWARE INFORMATICO,ETC.
Directors and representatives
Directors
Former
- Anurag AshokCeased on 03/01/2023Administrador Solidario
- Casanovas Drevet AlejandroCeased on 03/01/2023Liquidador
Directors network map
Registered actos
- RevocacionesPublished 12/01/2023· Registered 03/01/2023· I/A 2
- NombramientosPublished 12/01/2023· Registered 03/01/2023· I/A 2
- ExtinciónPublished 12/01/2023· Registered 03/01/2023· I/A 2
- ConstituciónPublished 14/05/2019· Registered 06/05/2019· I/A 1
- NombramientosPublished 14/05/2019· Registered 06/05/2019· I/A 1
Changes
- 12/01/2023Extinción
Capital · events
- 14/05/2019ConstituciónInitial capital: 15 002,00 €
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)
- 12/01/2023#7325452RevocacionesNombramientosExtinción
E-SMART SYSTEMS EUROPE S.L. Revocaciones. ADM.SOLIDAR.: ANURAG ASHOK;CASANOVAS DREVET ALEJANDRO. LIQUIDADOR: CASANOVAS DREVET ALEJANDRO. Nombramientos. LIQUIDADOR: CASANOVAS DREVET ALEJANDRO. Extinción. Datos registrales. T 46874 , F 9, S 8, H B 5338… - 14/05/2019#5392749ConstituciónNombramientos
E-SMART SYSTEMS EUROPE S.L. Constitución. Comienzo de operaciones: 3.04.19. Objeto social: DISEÑO Y DESARROLLO DE PAQUETES DE SOFTWARE O HARDWARE O SOLUCIONES A DICHOS PAQUETES, MONTAJE, MANTENIMIENTO, DISEÑO, IMPORTACION, EXPORTACION, MARKETING, COM…
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 2019
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 — Actividades de programación informática — are listed together.