SMILE TELECOM SL

Hoja B392041· NIF B65152357

VigenteBarcelona
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
24/08/2009
Director :
Naouel Skouri
Former name :
HIMPLAR SL

Legal information

Legal information for SMILE TELECOM SL

NIF
Hoja registral
IRUS1000362988992
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date24/08/2009
LocalityBarcelona
Phone
Register referenceTomo 41376 · Folio 36 · Hoja B392041
Former names
HIMPLAR SL2009-08-24 → 2009-11-23
StatusVigente

Activity

SMILE TELECOM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 24 August 2009. The Spanish commercial register has published 13 filings for this company, from 24 August 2009 to 15 February 2017, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

LA CONSULTORIA E INGENIERIA TECNOLOGICA EN TELECOMUNICACIONES,EN INFORMATICA Y EN SISTEMAS DE LA INFORMACION Y EL ASESORAMIENTO,COMERCIALIZACION,IMPLEMENTACION Y MANTENIMIENTO DE PROYECTOS EN ESTAS MATERIAS.ETC.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SMILE TELECOM SLNaouel SkouriNaouel SkouriCONVERTFUSION SLCONVERTFUSION SLMAREMMA MAIALA SLMAREMMA MAIALA SLSKYNET PREMIUM SLSKYNET PREMIUM SLBASIC INVESTMENT GROUP SLBASIC INVESTMENT GRO…SWIFT CAPITAL S.LSWIFT CAPITAL S.LWOLF CAPITAL S.LWOLF CAPITAL S.LKS GREEN GLOBE S.LKS GREEN GLOBE S.L

Registered actos

  1. RevocacionesPublished 15/02/2017· Registered 06/02/2017· I/A 8
  2. Cambio de domicilio socialPublished 25/02/2016· Registered 18/02/2016· I/A 7
  3. RevocacionesPublished 06/04/2015· Registered 26/03/2015· I/A 6
  4. NombramientosPublished 06/04/2015· Registered 26/03/2015· I/A 6
  5. Cambio de domicilio socialPublished 04/06/2013· Registered 24/05/2013· I/A 5
  6. Modificaciones estatutariasPublished 17/05/2013· Registered 08/05/2013· I/A 4
  7. Cambio de denominación socialPublished 23/11/2009· Registered 11/11/2009· I/A 3
  8. RevocacionesPublished 04/11/2009· Registered 23/10/2009· I/A 2
  9. NombramientosPublished 04/11/2009· Registered 23/10/2009· I/A 2
  10. Cambio de domicilio socialPublished 04/11/2009· Registered 23/10/2009· I/A 2
  11. Cambio de objeto socialPublished 04/11/2009· Registered 23/10/2009· I/A 2
  12. ConstituciónPublished 24/08/2009· Registered 10/08/2009· I/A 1
  13. NombramientosPublished 24/08/2009· Registered 10/08/2009· I/A 1

Changes

  1. 25/02/2016Cambio de domicilio social

    CL CORCEGA,445,PRINCIPAL 1 (BARCELONA)

  2. 04/06/2013Cambio de domicilio social

    PS DE GRACIA Num.3 (BARCELONA)

  3. 17/05/2013Cambio de denominación social

    HIMPLAR SL→SMILE TELECOM SL

  4. 17/05/2013Modificaciones estatutarias
  5. 04/11/2009Cambio de domicilio social

    CL ERAMPRUNYA,29-31 (SITGES)

  6. 04/11/2009Cambio de objeto social

    LA CONSULTORIA E INGENIERIA TECNOLOGICA EN TELECOMUNICACIONES,EN INFORMATICA Y EN SISTEMAS DE LA INFORMACION Y EL ASESORAMIENTO,COMERCIALIZACION,IMPLEMENTACION Y MANTENIMIENTO DE PROYECTOS EN ESTAS MATERIAS.ETC.

Capital · events

  1. 24/08/2009Constitución
    Initial capital: 3 006,00 €

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. 15/02/2017#4245719
    Revocaciones
    SMILE TELECOM SL. Revocaciones. ADM.SOLIDAR.: GERARD PHILIPPE JEAN SPIEGELHALTER. Datos registrales. T 41376 , F 36, S 8, H B 392041, I/A 8 ( 6.02.17).
  2. 25/02/2016#3733709
    Cambio de domicilio social
    SMILE TELECOM SL. Cambio de domicilio social. CL CORCEGA,445,PRINCIPAL 1 (BARCELONA). Datos registrales. T 43376 , F 35, S 8, H B 392041, I/A 7 (18.02.16).
  3. 06/04/2015#3266944
    RevocacionesNombramientos
    SMILE TELECOM SL. Revocaciones. ADM.UNICO: GERARD PHILIPPE JEAN SPIEGELHALTER. Nombramientos. ADM.SOLIDAR.: GERARD PHILIPPE JEAN SPIEGELHALTER;NAOUEL SKOURI. Datos registrales. T 41376 , F 35, S 8, H B 392041, I/A 6 (26.03.15).
  4. 04/06/2013#2306673
    Cambio de domicilio social
    SMILE TELECOM SL. Cambio de domicilio social. PS DE GRACIA Num.3 (BARCELONA). Datos registrales. T 41376 , F 35, S 8, H B 392041, I/A 5 (24.05.13).
  5. 17/05/2013#2275716
    Modificaciones estatutarias
    SMILE TELECOM SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "GERARD PHILIPPE JEAN SPIEGELHALTER". Datos registrales. T 41376 , F 35, S 8, H B 392…
  6. 23/11/2009#477387

    Company name: HIMPLAR SL

    Cambio de denominación social
    HIMPLAR SL. Cambio de denominación social. SMILE TELECOM SL. Datos registrales. T 41376 , F 35, S 8, H B 392041, I/A 3 (11.11.09).
  7. 04/11/2009#450933

    Company name: HIMPLAR SL

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    HIMPLAR SL. Revocaciones. ADM.UNICO: GIMENEZ FERNANDEZ MARIA LUISA. Nombramientos. ADM.UNICO: GERARD PHILIPPE JEAN SPIEGELHALTER. Cambio de domicilio social. CL ERAMPRUNYA,29-31 (SITGES). Cambio de objeto social. LA CONSULTORIA E INGENIERIA TECNOLOGI…
  8. 24/08/2009#356589

    Company name: HIMPLAR SL

    ConstituciónNombramientos
    HIMPLAR SL. Constitución. Comienzo de operaciones: 23.07.09. Objeto social: ADQUISICION,PROMOCION,URBANIZACION,CONSTRUCCION,EDIFICACION,PARCELACION,VENTA Y ADMINISTRACION DE TODA CLASE DE FINCAS,RUSTICAS O URBANAS,SOLARES O EDIFICIOS,CON DESTINO A VI…

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 2009

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 CORCEGA, 445, PRINCIPAL 1 (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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector