ELITE SMA SOLUTIONS S.L

Hoja B586312· NIF B72681067

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
07/11/2022
Director :
Sole Peris Ester

Legal information

Legal information for ELITE SMA SOLUTIONS S.L

NIF
Hoja registral
IRUS1000382694063
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date07/11/2022
Register referenceTomo 48505 · Folio 126 · Hoja B586312
StatusVigente

Activity

ELITE SMA SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 7 November 2022. The Spanish commercial register has published 4 filings for this company, from 7 November 2022 to 19 November 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

ACTIVIDAD PRINCIPAL: 7311 / AGENCIAS DE PUBLICIDAD.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ELITE SMA SOLUTIONS S…Sole Peris EsterSole Peris EsterSMART MOBILE TECHNOLOGIES SLSMART MOBILE TECHNOL…

Registered actos

  1. NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 3
  2. RevocacionesPublished 21/06/2024· Registered 13/06/2024· I/A 2
  3. ConstituciónPublished 07/11/2022· Registered 28/10/2022· I/A 1
  4. NombramientosPublished 07/11/2022· Registered 28/10/2022· I/A 1

Capital · events

  1. 07/11/2022Constitución
    Initial 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)

  1. 19/11/2024#8348789
    Nombramientos
    ELITE SMA SOLUTIONS S.L. Nombramientos. ADM.UNICO: SOLE PERIS ESTER. Datos registrales. S 8 , H B 586312, I/A 3 (12.11.24).
  2. 21/06/2024#8135679
    Revocaciones
    ELITE SMA SOLUTIONS S.L. Revocaciones. ADM.UNICO: ROMERO MARTINEZ MARIA CARMEN. Datos registrales. S 8 , H B 586312, I/A 2 (13.06.24).
  3. 07/11/2022#7228768
    ConstituciónNombramientos
    ELITE SMA SOLUTIONS S.L. Constitución. Comienzo de operaciones: 27.10.22. Objeto social: ACTIVIDAD PRINCIPAL: 7311 / AGENCIAS DE PUBLICIDAD. Domicilio: CL MUNTANER NUM.340 PTA.2 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: ROMERO M

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 2022

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 addressCL MUNTANER NUM.340 PTA.2 (BARCELONA), Barcelona
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 — Agencias de publicidad — are listed together.