SAY SMILE SL
Hoja M575966· NIF B86953312
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/03/2014
- Directors :
- Trincas Andrea, Chessa Salvatore, Suarez Nuñez Santiago
Legal information
Legal information for SAY SMILE SL
Activity
SAY SMILE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 March 2014. The Spanish commercial register has published 5 filings for this company, from 7 March 2014 to 16 July 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.-Construcción, instalaciones y mantenimiento. 2.-Comercio al por mayor y al por menor de productos de higiene dental, alimentos y software y hardware. Distribución comercial, importación y exportación. 3.-Actividades inmobiliarias. 4.-Industrias manufactureras y textiles.
Directors and representatives
Directors
Current
- Trincas AndreaSince 28/02/2014Administrador Solidario
- Chessa SalvatoreSince 08/07/2014Administrador Solidario
- Suarez Nuñez SantiagoSince 08/07/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/07/2014· Registered 08/07/2014· I/A 2
- NombramientosPublished 16/07/2014· Registered 08/07/2014· I/A 2
- Modificaciones estatutariasPublished 16/07/2014· Registered 08/07/2014· I/A 2
- ConstituciónPublished 07/03/2014· Registered 28/02/2014· I/A 1
- NombramientosPublished 07/03/2014· Registered 28/02/2014· I/A 1
Changes
- 16/07/2014Modificaciones estatutarias
Capital · events
- 07/03/2014ConstituciónInitial 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)
- 16/07/2014#2894412Ceses/DimisionesNombramientosModificaciones estatutarias
SAY SMILE SL. Ceses/Dimisiones. Adm. Unico: TRINCAS ANDREA. Nombramientos. Adm. Solid.: SUAREZ NUÑEZ SANTIAGO;TRINCAS ANDREA;CHESSA SALVATORE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores sol… - 07/03/2014#2707244ConstituciónNombramientos
SAY SMILE SL. Constitución. Comienzo de operaciones: 27.02.14. Objeto social: 1.-Construcción, instalaciones y mantenimiento. 2.-Comercio al por mayor y al por menor de productos de higiene dental, alimentos y software y hardware. Distribución comerc…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.