SMAR SERVICIO GRAFICO SL

Hoja M1773· NIF B79384509

Struck off · 20/02/2017Madrid
Registered address :
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
3 012,00 €
Incorporation :
16/02/2009
Former name :
PUNTO A PUNTO TECH PROJECTS SLNE

Legal information

Legal information for SMAR SERVICIO GRAFICO SL

NIF
Hoja registral
IRUS1000240501122
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital3 012,00 €
Incorporation date16/02/2009
LocalityMadrid
Register referenceTomo 76 · Folio 84 · Hoja M1773
Former names
ASENJO GUTIERREZ PEDRO PABLO 002431767Y SLNE2009-02-16 → 2009-04-23
PUNTO A PUNTO TECH PROJECTS SLNE2017-02-20
StatusExtinguida

Activity

SMAR SERVICIO GRAFICO SL is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Madrid. It was incorporated on 16 February 2009. The Spanish commercial register has published 7 filings for this company, from 16 February 2009 to 20 February 2017, across 6 distinct types of filing. Its registered share capital is 3 012,00 €.

Corporate purpose

ACTIVIDAD DE CONSTRUCCION;ACTIVIDAD COMERCIAL;ACTIVIDAD DE COMUNICACIONES;ACTIVIDAD DE INTERMEDIACION;ACTIVIDAD DE PROFESIONALES;ACTIVIDAD DE SERVICIOS EN GENERAL;ASESORAMIENTO Y ADQUISICION PARA TERCEROS DE HERRAMIENTAS INFORMATICAS DE NUEVAS TECNOLOGIASY TELECOMUNICACIONES. DESARROLLO Y EJECUCION.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/02/2017· Registered 10/02/2017· I/A 3
  2. NombramientosPublished 20/02/2017· Registered 10/02/2017· I/A 3
  3. DisoluciónPublished 20/02/2017· Registered 10/02/2017· I/A 3
  4. ExtinciónPublished 20/02/2017· Registered 10/02/2017· I/A 3
  5. Cambio de denominación socialPublished 23/04/2009· Registered 14/04/2009· I/A 2
  6. ConstituciónPublished 16/02/2009· Registered 05/02/2009· I/A 1
  7. NombramientosPublished 16/02/2009· Registered 05/02/2009· I/A 1

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PUNTO A PUNTO TECH PROJECTS SLNE→SMAR SERVICIO GRAFICO SL

  2. 20/02/2017Cambio de denominación social

    ASENJO GUTIERREZ PEDRO PABLO 002431767Y SLNE→PUNTO A PUNTO TECH PROJECTS SLNE

  3. 20/02/2017Disolución
  4. 20/02/2017Extinción

Capital · events

  1. 16/02/2009Constitución
    Initial capital: 3 012,00 €

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. 20/02/2017#4253577

    Company name: PUNTO A PUNTO TECH PROJECTS SLNE

    Ceses/DimisionesNombramientosDisoluciónExtinción
    PUNTO A PUNTO TECH PROJECTS SLNE. Ceses/Dimisiones. Adm. Unico: CAMARA BERBES SARA. Nombramientos. Liquidador: CAMARA BERBES SARA. Disolución. Voluntaria. Extinción. Datos registrales. T 76 , F 84, S 9, H M 1773, I/A 3 (10.02.17).
  2. 23/04/2009#181357

    Company name: ASENJO GUTIERREZ PEDRO PABLO 002431767Y SLNE

    Cambio de denominación social
    ASENJO GUTIERREZ PEDRO PABLO 002431767Y SLNE. Cambio de denominación social. PUNTO A PUNTO TECH PROJECTS SLNE. Datos registrales. T 76 , F 84, S 9, H M 1773, I/A 2 (14.04.09).
  3. 16/02/2009#71761

    Company name: ASENJO GUTIERREZ PEDRO PABLO 002431767Y SLNE

    ConstituciónNombramientos
    ASENJO GUTIERREZ PEDRO PABLO 002431767Y SLNE. Constitución. Comienzo de operaciones: 3.02.09. Objeto social: ACTIVIDAD DE CONSTRUCCION;ACTIVIDAD COMERCIAL;ACTIVIDAD DE COMUNICACIONES;ACTIVIDAD DE INTERMEDIACION;ACTIVIDAD DE PROFESIONALES;ACTIVIDAD DE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EDUARDO CHILLIDA 205 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province