HUNDRED SMILES SL

Hoja B493372· NIF B66864869

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000373539875
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/11/2016
LocalitySant Just Desvern
Register referenceTomo 45605 · Folio 50 · Hoja B493372
StatusVigente

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

Former

Directors network map

5 nodes Person Company
HUNDRED SMILES SLRossell Garau JavierRossell Garau JavierSAVERIA CONSULTING S.LSAVERIA CONSULTING S…EDELWEISS CONSULTING S.LEDELWEISS CONSULTING…FADO EXPRESS S.LFADO EXPRESS S.L

Registered actos

  1. RevocacionesPublished 13/12/2023· Registered 01/12/2023· I/A 4
  2. NombramientosPublished 13/12/2023· Registered 01/12/2023· I/A 4
  3. DisoluciónPublished 13/12/2023· Registered 01/12/2023· I/A 4
  4. RevocacionesPublished 21/10/2021· Registered 13/10/2021· I/A 3
  5. NombramientosPublished 21/10/2021· Registered 13/10/2021· I/A 3
  6. RevocacionesPublished 05/10/2018· Registered 26/09/2018· I/A 2
  7. NombramientosPublished 05/10/2018· Registered 26/09/2018· I/A 2
  8. ConstituciónPublished 10/11/2016· Registered 28/10/2016· I/A 1
  9. NombramientosPublished 10/11/2016· Registered 28/10/2016· I/A 1

Changes

  1. 13/12/2023Disolución

Capital · events

  1. 10/11/2016Constitución
    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. 13/12/2023#7836992
    RevocacionesNombramientosDisolución
    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).
  2. 21/10/2021#6648039
    RevocacionesNombramientos
    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).
  3. 05/10/2018#5074632
    RevocacionesNombramientos
    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).
  4. 10/11/2016#4097303
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ALCALDE ARIS NUM.10 (SANT JUST DESVERN), Sant Just Desvern, 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 — Intermediarios del comercio — are listed together.