SMAB GROUP SOCIEDAD LIMITADA

Hoja AL61176· NIF B55379622

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/06/2024
Director :
Bonillo Garcia Antonio Jesus
Former name :
SMA BONILLO GROUP SOCIEDAD LIMITADA

Legal information

Legal information for SMAB GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000422777985
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/06/2024
Former names
SMA BONILLO GROUP SOCIEDAD LIMITADA2024-06-14 → 2024-12-12
StatusVigente

Activity

SMAB GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 14 June 2024. The Spanish commercial register has published 6 filings for this company, from 14 June 2024 to 12 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SMAB GROUP SOCIEDAD L…Bonillo Garcia Antonio JesusBonillo Garcia Anton…CITRICOS BONILLO SOCIEDAD LIMITADACITRICOS BONILLO SOC…ORGANIC FARMER FAMILY ROMAL SOCIEDAD LIMITADAORGANIC FARMER FAMIL…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SMAB GROUP SOCIEDAD L…Bonillo Garcia Antonio JesusBonillo Garcia Anton…CITRICOS BONILLO SOCIEDAD LIMITADACITRICOS BONILLO SOC…

Beneficial owner (UBO)

Bonillo Garcia Antonio Jesus100 %

Individual · ultimate beneficial owner · since 14/06/2024

Beneficial owner network map

3 nodes Person Company
SMAB GROUP SOCIEDAD L…Bonillo Garcia Antonio JesusBonillo Garcia Anton…CITRICOS BONILLO SOCIEDAD LIMITADACITRICOS BONILLO SOC…

Registered actos

  1. Modificaciones estatutariasPublished 12/12/2024· Registered 04/12/2024· I/A 2
  2. Cambio de denominación socialPublished 12/12/2024· Registered 04/12/2024· I/A 2
  3. Ampliación del objeto socialPublished 12/12/2024· Registered 04/12/2024· I/A 2
  4. ConstituciónPublished 14/06/2024· Registered 07/06/2024· I/A 1
  5. Declaración de unipersonalidadPublished 14/06/2024· Registered 07/06/2024· I/A 1
  6. NombramientosPublished 14/06/2024· Registered 07/06/2024· I/A 1

Changes

  1. 12/12/2024Ampliación del objeto social

    CNAE 7021 Relaciones públicas y comunicación. CNAE 7022 Otras actividades de consultoría de gestión empresarial. CNAE 8121 Limpieza general de edificios. CNAE 8122 Otras actividades de limpieza industrial y de edificios. CNAE 8211 Servicios de administración combinados. CNAE 7112 Intermediación en s.

  2. 12/12/2024Modificaciones estatutarias
  3. 14/06/2024Declaración de unipersonalidad

    BONILLO GARCIA ANTONIO JESUS

Capital · events

  1. 14/06/2024Constitución
    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. 12/12/2024#8392531

    Company name: SMA BONILLO GROUP SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación socialAmpliación del objeto social
    SMA BONILLO GROUP SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 1.- Denominación. Bajo la denominación de SMA GROUP SOCIEDAD LIMITADA se constituye una compañía mercantil de responsabilidad limitada, que se rige …
  2. 14/06/2024#8124929

    Company name: SMA BONILLO GROUP SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    SMA BONILLO GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.05.24. Objeto social: a. Domicilio: C/ CARMEN ROMERO MOLINA 19 2º D (ALBOX). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: BONILLO GARCIA ANTONIO J…

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 2024

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 addressC/ CARMEN ROMERO MOLINA 19 2º D (ALBOX), 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector