ELECTRONIC SMART TECHNOLOGY SL

Hoja M554951· NIF B86691300

Struck off · 27/01/2022Madrid
Registered address :
Activity :
Fabricación de productos electrónicos de consumo
Legal form :
Sociedad Limitada (SL)
Share capital :
102 260,00 €
Incorporation :
02/04/2013
Former name :
INTEGRATED OUTSOURCING SERVICES SL

Legal information

Legal information for ELECTRONIC SMART TECHNOLOGY SL

NIF
Hoja registral
IRUS1000290300227
Legal formSociedad Limitada (SL)
Share capital102 260,00 €
Incorporation date02/04/2013
LocalitySan Fernando de Henares
Register referenceTomo 40360 · Folio 15 · Hoja M554951
Former names
INTEGRATED OUTSOURCING SERVICES SL2013-04-02 → 2018-09-21
StatusLiquidada

Activity

ELECTRONIC SMART TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Fabricación de productos electrónicos de consumo” (CNAE 2640). It was incorporated on 2 April 2013. The Spanish commercial register has published 25 filings for this company, from 2 April 2013 to 27 January 2022, across 11 distinct types of filing. Its registered share capital is 102 260,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2640 · Fabricación de productos electrónicos de consumo

Corporate purpose

Fabricación y montaje de toda clase de productos electrónicos, informáticos y de telecomunicaciones. Comercio al por mayor y al por menor de toda clase de productos electrónicos, informáticos y de telecomunicaciones. La importación y exportación de toda clase de productos electrónicos, informáticos.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELECTRONIC SMART TECH…Pastor Saez Pedro JulianPastor Saez Pedro Ju…

Beneficial owner (UBO)

Pastor Saez Pedro Julian100 %

Individual · ultimate beneficial owner · since 02/04/2013

Beneficial owner network map

2 nodes Person Company
ELECTRONIC SMART TECH…Pastor Saez Pedro JulianPastor Saez Pedro Ju…

Registered actos

  1. Ceses/DimisionesPublished 27/01/2022· Registered 20/01/2022· I/A 14
  2. RevocacionesPublished 27/01/2022· Registered 20/01/2022· I/A 14
  3. ExtinciónPublished 27/01/2022· Registered 20/01/2022· I/A 14
  4. NombramientosPublished 14/05/2020· Registered 06/05/2020· I/A 13
  5. Ceses/DimisionesPublished 30/03/2020· Registered 23/03/2020· I/A 12
  6. NombramientosPublished 30/03/2020· Registered 23/03/2020· I/A 12
  7. RevocacionesPublished 23/03/2020· Registered 16/03/2020· I/A 11
  8. Ceses/DimisionesPublished 18/11/2019· Registered 11/11/2019· I/A 10
  9. NombramientosPublished 18/11/2019· Registered 11/11/2019· I/A 10
  10. RevocacionesPublished 07/06/2019· Registered 31/05/2019· I/A 9
  11. NombramientosPublished 20/05/2019· Registered 10/05/2019· I/A 8
  12. NombramientosPublished 30/01/2019· Registered 23/01/2019· I/A 7
  13. Ceses/DimisionesPublished 30/01/2019· Registered 23/01/2019· I/A 6
  14. NombramientosPublished 30/01/2019· Registered 23/01/2019· I/A 6
  15. Modificaciones estatutariasPublished 21/09/2018· Registered 14/09/2018· I/A 5
  16. Cambio de denominación socialPublished 21/09/2018· Registered 14/09/2018· I/A 5
  17. Cambio de domicilio socialPublished 21/09/2018· Registered 14/09/2018· I/A 5
  18. Ampliación de capitalPublished 19/07/2018· Registered 12/07/2018· I/A 4
  19. Ampliación de capitalPublished 11/06/2018· Registered 04/06/2018· I/A 3
  20. Ceses/DimisionesPublished 12/08/2013· Registered 02/08/2013· I/A 2
  21. NombramientosPublished 12/08/2013· Registered 02/08/2013· I/A 2
  22. ConstituciónPublished 02/04/2013· Registered 22/03/2013· I/A 1
  23. Declaración de unipersonalidadPublished 02/04/2013· Registered 22/03/2013· I/A 1
  24. NombramientosPublished 02/04/2013· Registered 22/03/2013· I/A 1

Changes

  1. 27/01/2022Extinción
  2. 30/01/2019Cambio de denominación social

    INTEGRATED OUTSOURCING SERVICES SL→ELECTRONIC SMART TECHNOLOGY SL

  3. 21/09/2018Cambio de domicilio social

    AVDA DE CASTILLA 53 - PLANTA 2 (SAN FERNANDO DE HENARES)

  4. 21/09/2018Modificaciones estatutarias
  5. 02/04/2013Declaración de unipersonalidad

    PASTOR SAEZ PEDRO JULIAN

Capital · events

  1. 19/07/2018Ampliación de capital
    Resulting capital: 102 260,00 € (+50 000,00 €)
  2. 11/06/2018Ampliación de capital
    Resulting capital: 52 260,00 € (+49 250,00 €)
  3. 02/04/2013Constitución
    Initial capital: 3 010,00 €

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. 27/01/2022#6782523
    Ceses/DimisionesRevocacionesExtinción
    ELECTRONIC SMART TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: SIMBAÑA VINUEZA FRANCISCO XAVIER. Revocaciones. Apoderado: COSIO SANCHEZ ENRIQUE. Situación concursal. Procedimiento concursal 635/2021. FIRME: Si, Fecha de resolución 5/11/2021. Auto de d…
  2. 14/05/2020#5882404
    Nombramientos
    ELECTRONIC SMART TECHNOLOGY SL. Nombramientos. Apoderado: COSIO SANCHEZ ENRIQUE. Datos registrales. T 40360 , F 15, S 8, H M 554951, I/A 13 ( 6.05.20).
  3. 30/03/2020#5860975
    Ceses/DimisionesNombramientos
    ELECTRONIC SMART TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: DYNAMIC BUSINESS TRADE SL. Representan: COSIO SANCHEZ ENRIQUE. Nombramientos. Adm. Unico: SIMBAÑA VINUEZA FRANCISCO XAVIER. Datos registrales. T 30833 , F 154, S 8, H M 554951, I/A 12 (23.…
  4. 23/03/2020#5854700
    Revocaciones
    ELECTRONIC SMART TECHNOLOGY SL. Revocaciones. Apo.Manc.: DEL RIO MANGADA MARIA NIEVES;BACIERO PEÑA JOSE;GUTIERREZ UCAÑAN MARTIN MANUEL. Datos registrales. T 30833 , F 154, S 8, H M 554951, I/A 11 (16.03.20).
  5. 18/11/2019#5664552
    Ceses/DimisionesNombramientos
    ELECTRONIC SMART TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: SIMBAÑA VINUEZA FRANCISCO XAVIER. Nombramientos. Adm. Unico: DYNAMIC BUSINESS TRADE SL. Representan: COSIO SANCHEZ ENRIQUE. Datos registrales. T 30833 , F 154, S 8, H M 554951, I/A 10 (11.…
  6. 07/06/2019#5435271
    Revocaciones
    ELECTRONIC SMART TECHNOLOGY SL. Revocaciones. Apoderado: DEL RIO MANGADA MARIA NIEVES;COSIO SANCHEZ ENRIQUE;BACIERO PEÑA JOSE. Datos registrales. T 30833 , F 154, S 8, H M 554951, I/A 9 (31.05.19).
  7. 20/05/2019#5400881
    Nombramientos
    ELECTRONIC SMART TECHNOLOGY SL. Nombramientos. Apo.Manc.: DEL RIO MANGADA MARIA NIEVES;BACIERO PEÑA JOSE;GUTIERREZ UCAÑAN MARTIN MANUEL. Datos registrales. T 30833 , F 152, S 8, H M 554951, I/A 8 (10.05.19).
  8. 30/01/2019#5231347
    Nombramientos
    ELECTRONIC SMART TECHNOLOGY SL. Nombramientos. Apoderado: DEL RIO MANGADA MARIA NIEVES;COSIO SANCHEZ ENRIQUE;BACIERO PEÑA JOSE. Datos registrales. T 30833 , F 151, S 8, H M 554951, I/A 7 (23.01.19).
  9. 30/01/2019#5231346
    Ceses/DimisionesNombramientos
    ELECTRONIC SMART TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: DYNAMIC BUSINESS TRADE SL. Representan: COSIO SANCHEZ ENRIQUE. Nombramientos. Adm. Unico: SIMBAÑA VINUEZA FRANCISCO XAVIER. Datos registrales. T 30833 , F 151, S 8, H M 554951, I/A 6 (23.0…
  10. 21/09/2018#5058435

    Company name: INTEGRATED OUTSOURCING SERVICES SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    INTEGRATED OUTSOURCING SERVICES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16º DE LOS ESTATUTOS SOCIALES . INTRODUCCION DEL ARTICULO 4º BIS DE LOS ESTATUTOS SOCIALES.. Cambio de denominación social. ELECTRONIC SMART TECHNOLOGY SL. Cam…
  11. 19/07/2018#4973684

    Company name: INTEGRATED OUTSOURCING SERVICES SL

    Ampliación de capital
    INTEGRATED OUTSOURCING SERVICES SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 102.260,00 Euros. Datos registrales. T 30833 , F 149, S 8, H M 554951, I/A 4 (12.07.18).
  12. 11/06/2018#4918407

    Company name: INTEGRATED OUTSOURCING SERVICES SL

    Ampliación de capitalCambio de identidad del socio único
    INTEGRATED OUTSOURCING SERVICES SL. Sociedad unipersonal. Cambio de identidad del socio único: DYNAMIC BUSINESS TRADE SL. Ampliación de capital. Capital: 49.250,00 Euros. Resultante Suscrito: 52.260,00 Euros. Datos registrales. T 30833 , F 149, S 8, …
  13. 12/08/2013#2411059

    Company name: INTEGRATED OUTSOURCING SERVICES SL

    Ceses/DimisionesNombramientos
    INTEGRATED OUTSOURCING SERVICES SL. Ceses/Dimisiones. Adm. Unico: PASTOR SAEZ PEDRO JULIAN. Nombramientos. Adm. Unico: DYNAMIC FINANTIAL CAPITAL INVESTMENT SL. Representan: COSIO SANCHEZ ENRIQUE. Datos registrales. T 30833 , F 148, S 8, H M 554951, I…
  14. 02/04/2013#2204364

    Company name: INTEGRATED OUTSOURCING SERVICES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    INTEGRATED OUTSOURCING SERVICES SL. Constitución. Comienzo de operaciones: 19.03.13. Objeto social: Fabricación y montaje de toda clase de productos electrónicos, informáticos y de telecomunicaciones. Comercio al por mayor y al por menor de toda clas…

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 2013

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 addressAVDA DE CASTILLA 53 - PLANTA 2 (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
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 — Fabricación de productos electrónicos de consumo — are listed together.

Prospect this sectorAll companies in this sector