MY SMART BUILD SL

Hoja AL54706· NIF B09922105

VigenteAlmería
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/04/2022
Directors :
Brian Smart Matthew, Smart Cheryl Lisa

Legal information

Legal information for MY SMART BUILD SL

NIF
Hoja registral
IRUS1000025585878
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/04/2022
LocalityTabernas
Registro MercantilALMERIA
Register referenceTomo 2182 · Folio 197 · Hoja AL54706
StatusVigente

Activity

MY SMART BUILD SL is a Sociedad Limitada (SL) with its registered office in Tabernas (Almería, Andalucía). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 13 April 2022. The Spanish commercial register has published 5 filings for this company, from 13 April 2022 to 23 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Corporate purpose

CNAE: 3320 y 4321. La prestación de servicios especializados para la instalación y la puesta en marcha de generadores de energía de reserva comercial a gran escala para la industria así como en el área de las energías renovables. Instalación de máquinas y equipos industriales. Instalaciones eléctric.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Smart Cheryl Lisa100 %

Individual · ultimate beneficial owner · since 13/04/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/01/2024· Registered 16/01/2024· I/A 2
  2. NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 2
  3. ConstituciónPublished 13/04/2022· Registered 31/03/2022· I/A 1
  4. Declaración de unipersonalidadPublished 13/04/2022· Registered 31/03/2022· I/A 1
  5. NombramientosPublished 13/04/2022· Registered 31/03/2022· I/A 1

Changes

  1. 13/04/2022Declaración de unipersonalidad

    SMART CHERYL LISA

Capital · events

  1. 13/04/2022Constitución
    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. 23/01/2024#7888912
    Ceses/DimisionesNombramientos
    MY SMART BUILD SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SMART CHERYL LISA. Nombramientos. Adm. Solid.: SMART CHERYL LISA;BRIAN SMART MATTHEW. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  2. 13/04/2022#6912801
    ConstituciónDeclaración de unipersonalidadNombramientos
    MY SMART BUILD SL. Constitución. Comienzo de operaciones: 17.03.22. Objeto social: CNAE: 3320 y 4321. La prestación de servicios especializados para la instalación y la puesta en marcha de generadores de energía de reserva comercial a gran escala par…

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 2022

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 addressAVDA RICARDO FABREGA 63 (TABERNAS), Tabernas, Almería
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 — Instalación de máquinas y equipos industriales — are listed together.

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