filings.es

SMACH INVERSION SL

Hoja PM79112

ActiveIlles 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(R.M. PALMA DE MALLORCA)

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

Activity

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

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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.