SMACH INVERSION SL

Hoja PM79112

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
129 638,00 €
Incorporation :
29/06/2016
Directors :
Gimena Ramos Francisco, Fernandez Montañes Daniel, Serrano Larrazabal Angel, De La Torre Perez Antonio, Armenteros Paniagua Ignacio

Legal information

Legal information for SMACH INVERSION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital129 638,00 €
Incorporation date29/06/2016
Register referenceTomo 2664 · Folio 161 · Hoja PM79112
StatusVigente

Activity

SMACH INVERSION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 29 June 2016. The Spanish commercial register has published 6 filings for this company, from 29 June 2016 to 22 October 2018, across 4 distinct types of filing. Its registered share capital is 129 638,00 €.

Corporate purpose

La fabricación, desarrollo, compra, venta, importación, y exportación de todo tipo de aparatos tecnológicos y equipos periféricos, incluidos ordenadores y consolas. Y el desarrollo de programas informáticos.

Directors and representatives

Directors

Current

Former

Directors network map

54 nodes Person Company
SMACH INVERSION SLArmenteros Paniagua IgnacioArmenteros Paniagua …De La Torre Perez AntonioDe La Torre Perez An…Fernandez Montañes DanielFernandez Montañes D…Gimena Ramos FranciscoGimena Ramos Francis…Serrano Larrazabal AngelSerrano Larrazabal A…ESTELLEZ CAMPO Y CAZA SLESTELLEZ CAMPO Y CAZ…ESTELLEZ CAMPO Y CAZA SLESTELLEZ CAMPO Y CAZ…SENET CAPITAL SLSENET CAPITAL SLSERRANO CAPITAL INVERSION SLSERRANO CAPITAL INVE…SONORIS CAUSA SLSONORIS CAUSA SLMOLA FACTORY SAMOLA FACTORY SAGOELECTRIC MALLORCA SLGOELECTRIC MALLORCA …BAOBAO ROOMS SOCIEDAD LIMITADABAOBAO ROOMS SOCIEDA…EL OBRADOR DEL ESTE SOCIEDAD LIMITADAEL OBRADOR DEL ESTE …BLINDMELON SOCIEDAD LIMITADABLINDMELON SOCIEDAD …CANTABRIA PROPERTY MANAGEMENT, SOCIEDAD LIMITADACANTABRIA PROPERTY M…NINJU GAMES SLNINJU GAMES SLSMACH TEAM SLSMACH TEAM SLIBERHOTEL SLIBERHOTEL SLPROHOSLAINMAR SOCIEDAD ANONIMAPROHOSLAINMAR SOCIED…CARTERA COSTA SERENA SLCARTERA COSTA SERENA…HOTELS & RESORTS BLUE SEA LEISURE SLHOTELS & RESORTS BLU…BLUE SEA HOSPITALITY SLBLUE SEA HOSPITALITY…MOON DREAMS PLAYA AZUL SLMOON DREAMS PLAYA AZ…MOON DREAMS CULLERA SLMOON DREAMS CULLERA …MOON DREAMS MEDITERRANEO SLMOON DREAMS MEDITERR…MOON DREAMS PARAISO SLMOON DREAMS PARAISO …MOON DREAMS LENTISCOS SLMOON DREAMS LENTISCO…MOON DREAMS LANZADA SLMOON DREAMS LANZADA …ITACA COSTA DE LA LUZ SLITACA COSTA DE LA LU…MOON DREAMS CARIHUELA SLMOON DREAMS CARIHUEL…MOON DREAMS RINCON SLMOON DREAMS RINCON SLMOON DREAMS IBIZA SLMOON DREAMS IBIZA SLMOON DREAMS MENORCA SLMOON DREAMS MENORCA …MOON DREAMS FUENGIROLA SLMOON DREAMS FUENGIRO…MOON DREAMS ROQUETAS SLMOON DREAMS ROQUETAS…MOON DREAMS ATLANTICO SLMOON DREAMS ATLANTIC…MOON DREAMS NOJA SLMOON DREAMS NOJA SLLA NIÑA SLLA NIÑA SLBADIA NORD SLBADIA NORD SLVENDI-ROZ SLVENDI-ROZ SLHOTEL TORRE ARENAL SAHOTEL TORRE ARENAL SAGRUP VENDI-SIC SLGRUP VENDI-SIC SLALQUILERWEB SLALQUILERWEB SLMOLA REPRESENTATION SLMOLA REPRESENTATION …HOTELS & RESORTS BLUE SEA CANARIAS SLHOTELS & RESORTS BLU…HOTELS & RESORTS BLUE SEA MANAGEMENT SLHOTELS & RESORTS BLU…IBERHOTEL SLIBERHOTEL SLROYAL JARDIN II SAROYAL JARDIN II SAPROHOSLAINMAR SAPROHOSLAINMAR SALA PINTA SLLA PINTA SLGESTORA BLUE SEA PARTNER SAGESTORA BLUE SEA PAR…MEDIVIP SOCIEDAD LIMITADAMEDIVIP SOCIEDAD LIM…

Registered actos

  1. Ampliación de capitalPublished 22/10/2018· Registered 10/10/2018· I/A 3
  2. Ceses/DimisionesPublished 13/10/2016· Registered 05/10/2016· I/A 2
  3. NombramientosPublished 13/10/2016· Registered 05/10/2016· I/A 2
  4. Ampliación de capitalPublished 13/10/2016· Registered 05/10/2016· I/A 2
  5. ConstituciónPublished 29/06/2016· Registered 22/06/2016· I/A 1
  6. NombramientosPublished 29/06/2016· Registered 22/06/2016· I/A 1

Capital · events

  1. 22/10/2018Ampliación de capital
    Resulting capital: 129 638,00 € (+69 618,00 €)
  2. 13/10/2016Ampliación de capital
    Resulting capital: 53 990,00 € (+50 989,00 €)
  3. 29/06/2016Constitución
    Initial capital: 3 001,00 €

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. 22/10/2018#5093447
    Ampliación de capital
    SMACH INVERSION SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 69.618,00 Euros. Resultante Suscrito: 129.638,00 Euros. Datos registrales. T 2664 , F 161, S 8, H PM 79112, I/A 3 (10.10.18).
  2. 13/10/2016#4059642
    Ceses/DimisionesNombramientosAmpliación de capital
    SMACH INVERSION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SMACH TEAM SL. Nombramientos. Consejero: FERNANDEZ MONTAÑES DANIEL;ARMENTEROS PANIAGUA IGNACIO;DE LA TORRE PEREZ ANTONIO;GIMENA RAMOS FRANCISCO;SERRANO LARRAZABAL ANGEL. Presid…
  3. 29/06/2016#3920348
    ConstituciónNombramientos
    SMACH INVERSION SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.06.16. Objeto social: La fabricación, desarrollo, compra, venta, importación, y exportación de todo tipo de aparatos tecnológicos y equipos periféricos, incluidos or…

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 2016

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/ GALILEO GALILEI S/N 2 - EDIFICIO U, OFICINA 13A (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province