SMALL & SMART BUSINESS, SL
Hoja C52001· NIF B70436878
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 19/01/2015
Legal information
Legal information for SMALL & SMART BUSINESS, SL
Activity
SMALL & SMART BUSINESS, SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 19 January 2015. The Spanish commercial register has published 11 filings for this company, from 19 January 2015 to 18 April 2018, across 6 distinct types of filing. Its registered share capital is 14 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
- La explotación de servicios de hostelería, restaurante, cafetería, café-bar, servicios de catering y producción y comercialización de alimentos y bebidas.
Directors and representatives
Directors
Former
- Paz Rios Manuel RamonCeased on 18/04/2018Administrador únicoAdministrador Único
- Pan Palazzi Matias ManuelCeased on 14/03/2016Administrador Solidario
- Parra Parra GabrielCeased on 11/04/2018Liquidador
Directors network map
Cap table · shareholdings
- Parra Parra Gabriel100 %
Individual · since 21/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Parra Parra Gabriel100 %
Individual · ultimate beneficial owner · since 21/03/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/04/2018· Registered 11/04/2018· I/A 4
- NombramientosPublished 18/04/2018· Registered 11/04/2018· I/A 4
- DisoluciónPublished 18/04/2018· Registered 11/04/2018· I/A 4
- ExtinciónPublished 18/04/2018· Registered 11/04/2018· I/A 4
- Declaración de unipersonalidadPublished 21/03/2016· Registered 14/03/2016· I/A 3
- Ceses/DimisionesPublished 21/03/2016· Registered 14/03/2016· I/A 3
- NombramientosPublished 21/03/2016· Registered 14/03/2016· I/A 3
- Ceses/DimisionesPublished 10/07/2015· Registered 01/07/2015· I/A 2
- NombramientosPublished 10/07/2015· Registered 01/07/2015· I/A 2
- ConstituciónPublished 19/01/2015· Registered 09/01/2015· I/A 1
- NombramientosPublished 19/01/2015· Registered 09/01/2015· I/A 1
Changes
- 18/04/2018Disolución
- 18/04/2018Extinción
- 21/03/2016Declaración de unipersonalidad
PARRA PARRA GABRIEL
Capital · events
- 19/01/2015ConstituciónInitial capital: 14 000,00 €
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)
- 18/04/2018#4843404Ceses/DimisionesNombramientosDisoluciónExtinción
SMALL & SMART BUSINESS, SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: PARRA PARRA GABRIEL. Adm. Unico: PARRA PARRA GABRIEL. Nombramientos. Liquidador: PARRA PARRA GABRIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 3536 , F 71, S 8, H… - 21/03/2016#3777247Declaración de unipersonalidadCeses/DimisionesNombramientos
SMALL & SMART BUSINESS, SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: PARRA PARRA GABRIEL. Ceses/Dimisiones. Adm. Solid.: PARRA PARRA GABRIEL;PAN PALAZZI MATIAS MANUEL. Nombramientos. Adm. Unico: PARRA PARRA GABRIEL. Otros conceptos… - 10/07/2015#3409425Ceses/DimisionesNombramientos
SMALL & SMART BUSINESS, SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: PARRA PARRA GABRIEL;PAN PALAZZI MATIAS MANUEL. Nombramientos. Adm. Solid.: PARRA PARRA GABRIEL;PAN PALAZZI MATIAS MANUEL. Otros conceptos: Cambio del Organo de Administración:… - 19/01/2015#3144825ConstituciónNombramientos
SMALL & SMART BUSINESS, SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 12.12.14. Objeto social: - La explotación de servicios de hostelería, restaurante, cafetería, café-bar, servicios de catering y producción y comercialización de aliment…
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 2015
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.