JAPAN SMART SOLUTIONS S.L

Hoja B460595· NIF B66430794

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
26/12/2014
Director :
HOME JAPON MANUFACTURAS SL
Former name :
ADVICE & PUBLICITY BCN SL

Legal information

Legal information for JAPAN SMART SOLUTIONS S.L

NIF
Hoja registral
IRUS1000370329449
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date26/12/2014
Register referenceTomo 44587 · Folio 107 · Hoja B460595
Former names
ADVICE & PUBLICITY BCN SL2014-12-26 → 2023-02-03
StatusVigente

Activity

JAPAN SMART SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 26 December 2014. The Spanish commercial register has published 8 filings for this company, from 26 December 2014 to 14 August 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

COMERCIO AL MAYOR DE MADERA,MATERIALES DE CONSTRUCCION Y APARATOS SANITARIOS.COMERCIO AL MENOR DE MUEBLES,APARATOS DE ILUMINACION Y OTROS ARTICULOS DE USO DOMESTICO.COMERCIO AL MAYOR DE MUEBLES,ALFOMBRAS ETC...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
JAPAN SMART SOLUTIONS…HOME JAPON MANUFACTURAS SLHOME JAPON MANUFACTU…

Registered actos

  1. RevocacionesPublished 03/02/2023· Registered 27/01/2023· I/A 2
  2. NombramientosPublished 03/02/2023· Registered 27/01/2023· I/A 2
  3. Cambio de denominación socialPublished 03/02/2023· Registered 27/01/2023· I/A 2
  4. Cambio de domicilio socialPublished 03/02/2023· Registered 27/01/2023· I/A 2
  5. Cambio de objeto socialPublished 03/02/2023· Registered 27/01/2023· I/A 2
  6. ConstituciónPublished 26/12/2014· Registered 17/12/2014· I/A 1
  7. NombramientosPublished 26/12/2014· Registered 17/12/2014· I/A 1

Changes

  1. 14/08/2024Cambio de denominación social

    ADVICE & PUBLICITY BCN SL→JAPAN SMART SOLUTIONS S.L

  2. 03/02/2023Cambio de domicilio social

    CL MEDITERRANEA NUM.2 P.1,DESPACHO 5 (ALELLA)

  3. 03/02/2023Cambio de objeto social

    COMERCIO AL MAYOR DE MADERA,MATERIALES DE CONSTRUCCION Y APARATOS SANITARIOS.COMERCIO AL MENOR DE MUEBLES,APARATOS DE ILUMINACION Y OTROS ARTICULOS DE USO DOMESTICO.COMERCIO AL MAYOR DE MUEBLES,ALFOMBRAS ETC...

Capital · events

  1. 26/12/2014Constitución
    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. 14/08/2024#8213039
    JAPAN SMART SOLUTIONS S.L. Otros conceptos: JUZGADO MERCANTIL 11 BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 138/2024, AUTO FIRME DE FECHA 11/04/2024, DECLARACION DE CONCURSO VOLUNTARIO;AUTO FIRME 10/06/2024:CONCLUSION DE CONCURSO Y CIERRE PROVISION…
  2. 03/02/2023#7368512

    Company name: ADVICE & PUBLICITY BCN SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ADVICE & PUBLICITY BCN SL. Revocaciones. ADM.UNICO: JAPON BARRAGAN MARCELO. Nombramientos. ADM.UNICO: HOME JAPON MANUFACTURAS SL. REPR.143 RRM: JAPON BARRAGAN MARCELO. Cambio de denominación social. JAPAN SMART SOLUTIONS S.L. Cambio de domicilio soci…
  3. 26/12/2014#3127429

    Company name: ADVICE & PUBLICITY BCN SL

    ConstituciónNombramientos
    ADVICE & PUBLICITY BCN SL. Constitución. Comienzo de operaciones: 16.12.14. Objeto social: (CNAE 7311). AGENCIA DE PUBLICIDAD.AGENTES DE LA PROPIEDAD INMOBILIARIA.GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA,ASI COMO LA INTERMEDIACION EN LA …

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 2014

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 MEDITERRANEA NUM.2 P.1, DESPACHO 5 (ALELLA), 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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso12/06/2024
    ⚖️ Mercantil - 11Proc. 138/2024-D
    Judge: JOSE MARIA FERNANDEZ SEIJOConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    CONCLUSION CONCURSO SIN MASA, EN CUANTO A PLAZOS ESTESE AL AUTO

    ⬇ (OTC) JUZG MERC 11 BCN PROC 138-24 SECC …⬇ Record (PDF)
    RPC-357227RPCLook it up in the RPC ↗
  2. Declaración de concurso23/04/2024
    ⚖️ Mercantil - 11Proc. 138/2024-D
    Judge: JOSE MARIA FERNANDEZ SEIJOConcurso: Voluntario

    DECLARACION CONCURSO SIN MASA, EN CUANTO A PLAZOS ESTESE AL AUTO

    ⬇ (OTC) JUZG MERC 11 BCN PROC 138-24 SECC …⬇ Record (PDF)
    RPC-331264RPCLook it up in the RPC ↗
See the full case