HUNDRED SMILES SL
Hoja B493372· NIF B66864869
- Registered address :
- Activity :
- Intermediarios del comercio
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/11/2016
- Director :
- Rossell Garau Javier
Legal information
Legal information for HUNDRED SMILES SL
Activity
HUNDRED SMILES SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio” (CNAE 461). It was incorporated on 10 November 2016. The Spanish commercial register has published 9 filings for this company, from 10 November 2016 to 13 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
461 · Intermediarios del comercio
Corporate purpose
EL COMERCIO AL POR MAYOR Y AL POR MENOR, LA DISTRIBUCION COMERCIAL, LA IMPORTACION Y EXPORTACION. EL ASESORAMIENTO EN ACTIVIDADES PROFESIONALES Y LAS ACTIVIDADES DE GESTION Y ADMINISTRACION DE EMPRESAS CNAE 461.
Directors and representatives
Directors
Current
- Rossell Garau JavierSince 28/10/2016Liquidador
Former
- Bertran Vila LuisCeased on 13/10/2021Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 13/12/2023· Registered 01/12/2023· I/A 4
- NombramientosPublished 13/12/2023· Registered 01/12/2023· I/A 4
- DisoluciónPublished 13/12/2023· Registered 01/12/2023· I/A 4
- RevocacionesPublished 21/10/2021· Registered 13/10/2021· I/A 3
- NombramientosPublished 21/10/2021· Registered 13/10/2021· I/A 3
- RevocacionesPublished 05/10/2018· Registered 26/09/2018· I/A 2
- NombramientosPublished 05/10/2018· Registered 26/09/2018· I/A 2
- ConstituciónPublished 10/11/2016· Registered 28/10/2016· I/A 1
- NombramientosPublished 10/11/2016· Registered 28/10/2016· I/A 1
Changes
- 13/12/2023Disolución
Capital · events
- 10/11/2016ConstituciónInitial 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)
- 13/12/2023#7836992RevocacionesNombramientosDisolución
HUNDRED SMILES SL. Revocaciones. ADM.UNICO: ROSSELL GARAU JAVIER. Nombramientos. LIQUIDADOR: ROSSELL GARAU JAVIER. Disolución. Voluntaria. Datos registrales. T 45605 , F 50, S 8, H B 493372, I/A 4 ( 1.12.23).
- 21/10/2021#6648039RevocacionesNombramientos
HUNDRED SMILES SL. Revocaciones. ADM.UNICO: BERTRAN VILA LUIS. Nombramientos. ADM.UNICO: ROSSELL GARAU JAVIER. Datos registrales. T 45605 , F 50, S 8, H B 493372, I/A 3 (13.10.21).
- 05/10/2018#5074632RevocacionesNombramientos
HUNDRED SMILES SL. Revocaciones. ADM.UNICO: ROSSELL GARAU JAVIER. Nombramientos. ADM.UNICO: BERTRAN VILA LUIS. Datos registrales. T 45605 , F 50, S 8, H B 493372, I/A 2 (26.09.18).
- 10/11/2016#4097303ConstituciónNombramientos
HUNDRED SMILES SL. Constitución. Comienzo de operaciones: 4.10.16. Objeto social: EL COMERCIO AL POR MAYOR Y AL POR MENOR, LA DISTRIBUCION COMERCIAL, LA IMPORTACION Y EXPORTACION. EL ASESORAMIENTO EN ACTIVIDADES PROFESIONALES Y LAS ACTIVIDADES DE GES…
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 2016
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 — Intermediarios del comercio — are listed together.