E-SMARTRONIK SOCIEDAD LIMITADA
Hoja T52127· NIF B55717615
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/10/2017
- Director :
- Moreno Lopez Jose Manuel
Legal information
Legal information for E-SMARTRONIK SOCIEDAD LIMITADA
Activity
E-SMARTRONIK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 20 October 2017. The Spanish commercial register has published 5 filings for this company, from 20 October 2017 to 22 January 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6220
Corporate purpose
SERVICIOS DE ENGINIERIA VENTA DE APARATOS ELCTRONICOS Y DERIVADOS.
Directors and representatives
Directors
Current
- Moreno Lopez Jose ManuelSince 13/10/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/10/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 22/01/2024· Registered 15/01/2024· I/A 3
- Cambio de domicilio socialPublished 10/12/2019· Registered 29/11/2019· I/A 2
- ConstituciónPublished 20/10/2017· Registered 13/10/2017· I/A 1
- Declaración de unipersonalidadPublished 20/10/2017· Registered 13/10/2017· I/A 1
- NombramientosPublished 20/10/2017· Registered 13/10/2017· I/A 1
Changes
- 22/01/2024Cambio de domicilio social
C/ ALT DE SANT PERE 4 LOCAL (REUS)
- 10/12/2019Cambio de domicilio social
C/ BENIDORM 24 BAJOS 3 (REUS)
- 20/10/2017Declaración de unipersonalidad
MORENO LOPEZ JOSE MANUEL
Capital · events
- 20/10/2017ConstituciónInitial capital: 3 100,00 €
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)
- 22/01/2024#7888382Cambio de domicilio social
E-SMARTRONIK SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALT DE SANT PERE 4 LOCAL (REUS). Datos registrales. T 3043 , F 11, S 8, H T 52127, I/A 3 (15.01.24).
- 10/12/2019#5694908Cambio de domicilio social
E-SMARTRONIK SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BENIDORM 24 BAJOS 3 (REUS). Datos registrales. T 3043 , F 10, S 8, H T 52127, I/A 2 (29.11.19).
- 20/10/2017#4585113ConstituciónDeclaración de unipersonalidadNombramientos
E-SMARTRONIK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.10.17. Objeto social: SERVICIOS DE ENGINIERIA VENTA DE APARATOS ELCTRONICOS Y DERIVADOS. Domicilio: PASEO PRIM 37 4 1 (REUS). Capital: 3.100,00 Euros. Declaración de unipersona…
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.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 6220 — are listed together.