LETSMILE SOCIEDAD LIMITADA
Hoja GI53016· NIF B55144489
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/08/2012
- Director :
- Jose Luis Palacios Perez
Legal information
Legal information for LETSMILE SOCIEDAD LIMITADA
Activity
LETSMILE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 9 August 2012. The Spanish commercial register has published 8 filings for this company, from 9 August 2012 to 25 June 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compra, venta, alquiler, distribución y comercialización de equipamientos, productos, artículos, material de carácter dental médico-quirúrgico.
Directors and representatives
Directors
Current
- Jose Luis Palacios PerezSince 20/12/2013Administrador Único
Former
- Agusti Pares BoschCeased on 20/12/2013Administrador Solidario
- Albino Efren Alvarez PerezCeased on 20/12/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/12/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/12/2013· Registered 20/12/2013· I/A 2
- Ceses/DimisionesPublished 30/12/2013· Registered 20/12/2013· I/A 2
- NombramientosPublished 30/12/2013· Registered 20/12/2013· I/A 2
- Modificaciones estatutariasPublished 30/12/2013· Registered 20/12/2013· I/A 2
- ConstituciónPublished 09/08/2012· Registered 30/07/2012· I/A 1
- NombramientosPublished 09/08/2012· Registered 30/07/2012· I/A 1
Changes
- 30/12/2013Declaración de unipersonalidad
JOSE LUIS PALACIOS PEREZ
- 30/12/2013Modificaciones estatutarias
Capital · events
- 09/08/2012ConstituciónInitial 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)
- 25/06/2019#5463818
LETSMILE SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2882 , F 206, S 8, H GI 53016, I/A NM2 (29.05.19).
- 14/05/2019#5393024
LETSMILE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2882 , F 206, S 8, H GI 53016, I/A NM1 ( 7.05.19).
- 30/12/2013#2606869Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
LETSMILE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JOSE LUIS PALACIOS PEREZ. Ceses/Dimisiones. Adm. Solid.: ALBINO EFREN ALVAREZ PEREZ;AGUSTI PARES BOSCH. Nombramientos. Adm. Unico: JOSE LUIS PALACIOS PEREZ. Modificaciones estat… - 09/08/2012#1853343ConstituciónNombramientos
LETSMILE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.07.12. Objeto social: La compra, venta, alquiler, distribución y comercialización de equipamientos, productos, artículos, material de carácter dental médico-quirúrgico. Domicilio: …
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.