SMAK CATERING SL
Hoja M487768· NIF B85778660
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 12/11/2009
Legal information
Legal information for SMAK CATERING SL
Activity
SMAK CATERING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 November 2009. The Spanish commercial register has published 7 filings for this company, from 12 November 2009 to 22 January 2018, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA VENTA AL POR MAYOR O MENOR DE CUALQUIER CLASE DE PRODUCTOS ALIMENTICIOSY DE BEBIDAS, TANTO ELABORADOS COMO SIN ELABORAR, EN EL PROPIO LOCAL Y FUERA DE EL, ETC.
Directors and representatives
Directors
Former
- Guimbatova DinaCeased on 12/01/2018Liquidador
Directors network map
Cap table · shareholdings
- Guimbatova Dina100 %
Individual · since 12/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guimbatova Dina100 %
Individual · ultimate beneficial owner · since 12/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/01/2018· Registered 12/01/2018· I/A 2
- NombramientosPublished 22/01/2018· Registered 12/01/2018· I/A 2
- DisoluciónPublished 22/01/2018· Registered 12/01/2018· I/A 2
- ExtinciónPublished 22/01/2018· Registered 12/01/2018· I/A 2
- ConstituciónPublished 12/11/2009· Registered 02/11/2009· I/A 1
- Declaración de unipersonalidadPublished 12/11/2009· Registered 02/11/2009· I/A 1
- NombramientosPublished 12/11/2009· Registered 02/11/2009· I/A 1
Changes
- 22/01/2018Disolución
- 22/01/2018Extinción
- 12/11/2009Declaración de unipersonalidad
GUIMBATOVA DINA
Capital · events
- 12/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 22/01/2018#4705368Ceses/DimisionesNombramientosDisoluciónExtinción
SMAK CATERING SL. Ceses/Dimisiones. Adm. Unico: GUIMBATOVA DINA. Nombramientos. Liquidador: GUIMBATOVA DINA. Disolución. Voluntaria. Extinción. Datos registrales. T 27067 , F 123, S 8, H M 487768, I/A 2 (12.01.18).
- 12/11/2009#461560ConstituciónDeclaración de unipersonalidadNombramientos
SMAK CATERING SL. Constitución. Comienzo de operaciones: 1.10.09. Objeto social: LA VENTA AL POR MAYOR O MENOR DE CUALQUIER CLASE DE PRODUCTOS ALIMENTICIOSY DE BEBIDAS, TANTO ELABORADOS COMO SIN ELABORAR, EN EL PROPIO LOCAL Y FUERA DE EL, ETC. Domici…
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 2009
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.