SMACH INVERSION SL

Hoja TO41668· NIF B57974396

Struck off · 01/07/2022Toledo
Registered address :
Activity :
Fabricación de ordenadores y equipos periféricos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SMACH INVERSION SL

NIF
Hoja registral
IRUS1000230824236
Legal formSociedad Limitada (SL)
LocalityIllescas
Register referenceTomo 1684 · Folio 196 · Hoja TO41668
StatusConcurso

Activity

SMACH INVERSION SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). Its declared activity is “Fabricación de ordenadores y equipos periféricos” (CNAE 2620). The Spanish commercial register has published 9 filings for this company, from 17 May 2019 to 1 July 2022, across 5 distinct types of filing.

Economic activity (CNAE)

2620 · Fabricación de ordenadores y equipos periféricos

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
SMACH INVERSION SLFernandez Montañes DanielFernandez Montañes D…SMACH TEAM SLSMACH TEAM SLSMACH INVERSION SLSMACH INVERSION SL

Registered actos

  1. Ceses/DimisionesPublished 01/07/2022· Registered 23/06/2022· I/A 7
  2. ExtinciónPublished 01/07/2022· Registered 23/06/2022· I/A 7
  3. Ceses/DimisionesPublished 18/05/2021· Registered 11/05/2021· I/A 6
  4. NombramientosPublished 18/05/2021· Registered 11/05/2021· I/A 6
  5. Otros conceptosPublished 12/02/2020· Registered 05/02/2020· I/A 5
  6. NombramientosPublished 23/09/2019· Registered 13/09/2019· I/A 4
  7. Ceses/DimisionesPublished 28/05/2019· Registered 21/05/2019· I/A 3
  8. NombramientosPublished 28/05/2019· Registered 21/05/2019· I/A 3
  9. Cambio de domicilio socialPublished 17/05/2019· Registered 08/05/2019· I/A 2

Changes

  1. 01/07/2022Extinción
  2. 17/05/2019Cambio de domicilio social

    C/ 8 - NAVE 6, AUTOVIA A-42 KM

Timeline (BORME)

  1. 01/07/2022#7054580
    Ceses/DimisionesExtinción
    SMACH INVERSION SL. Ceses/Dimisiones. Consejero: ARMENTEROS PANIAGUA IGNACIO;DE LA TORRE PEREZ ANTONIO;FERNANDEZ MONTAÑES DANIEL.Con.Delegado: FERNANDEZ MONTAÑES DANIEL. Presidente: FERNANDEZ MONTAÑES DANIEL. Secretario: RODRIGUEZ-QUIROGA TORRES ALVA…
  2. 18/05/2021#6422669
    Ceses/DimisionesNombramientos
    SMACH INVERSION SL. Ceses/Dimisiones. Consejero: ALVAREZ PARRA MARIA ENCINA;SERRANO LARRAZABAL ANGEL;GIMENA RAMOS FRANCISCO. Presidente: GIMENA RAMOS FRANCISCO. Nombramientos. Presidente: FERNANDEZ MONTAÑES DANIEL. Datos registrales. T 1684 , F 196, …
  3. 12/02/2020#5791193
    Otros conceptos
    SMACH INVERSION SL. Otros conceptos: MODIFICADAS LAS FACULTADES DEL CONSEJERO DELEGADO DON DANIEL FERNANDEZ MONTAÑES. Datos registrales. T 1684 , F 195, S 8, H TO 41668, I/A 5 ( 5.02.20).
  4. 23/09/2019#5588122
    Nombramientos
    SMACH INVERSION SL. Nombramientos. Consejero: ALVAREZ PARRA MARIA ENCINA. Datos registrales. T 1684 , F 195, S 8, H TO 41668, I/A 4 (13.09.19).
  5. 28/05/2019#5416342
    Ceses/DimisionesNombramientos
    SMACH INVERSION SL. Ceses/Dimisiones. Secretario: SERRANO LARRAZABAL ANGEL. Nombramientos. Secretario: RODRIGUEZ-QUIROGA TORRES ALVARO. Datos registrales. T 1684 , F 195, S 8, H TO 41668, I/A 3 (21.05.19).
  6. 17/05/2019#5399741
    Cambio de domicilio social
    SMACH INVERSION SL. Cambio de domicilio social. C/ 8 - NAVE 6, AUTOVIA A-42 KM. 33, POLIGONO IND (ILLESCAS). Datos registrales. T 1684 , F 195, S 8, H TO 41668, I/A 2 ( 8.05.19).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ 8 - NAVE 6, AUTOVIA A-42 KM, Illescas, Toledo
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 — Fabricación de ordenadores y equipos periféricos — are listed together.

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