SMART CHECK IN SL

Hoja PM66316· NIF B57677171

Struck off · 15/01/2014Illes Balears
Registered address :
Activity :
Otros servicios de reservas y actividades relacionadas con los mismos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/09/2010
Former name :
SMART WEB CHECK IN SL

Legal information

Legal information for SMART CHECK IN SL

NIF
Hoja registral
IRUS1000416462985
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/09/2010
Register referenceTomo 2435 · Folio 32 · Hoja PM66316
Former names
SMART WEB CHECK IN SL2010-09-22 → 2011-02-14
StatusLiquidada

Activity

SMART CHECK IN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). It was incorporated on 22 September 2010. The Spanish commercial register has published 11 filings for this company, from 22 September 2010 to 15 January 2014, across 9 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7990 · Otros servicios de reservas y actividades relacionadas con los mismos

Corporate purpose

La prestación de servicios en el ámbito turístico.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fischer Herbert Ewald100 %

Individual · ultimate beneficial owner · since 22/09/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/01/2014· Registered 07/01/2014· I/A 4
  2. NombramientosPublished 15/01/2014· Registered 07/01/2014· I/A 4
  3. DisoluciónPublished 15/01/2014· Registered 07/01/2014· I/A 4
  4. ExtinciónPublished 15/01/2014· Registered 07/01/2014· I/A 4
  5. Cambio de domicilio socialPublished 18/06/2012· Registered 06/06/2012· I/A 3
  6. Modificaciones estatutariasPublished 14/02/2011· Registered 31/01/2011· I/A 2
  7. Cambio de denominación socialPublished 14/02/2011· Registered 31/01/2011· I/A 2
  8. Cambio de domicilio socialPublished 14/02/2011· Registered 31/01/2011· I/A 2
  9. ConstituciónPublished 22/09/2010· Registered 13/09/2010· I/A 1
  10. Declaración de unipersonalidadPublished 22/09/2010· Registered 13/09/2010· I/A 1
  11. NombramientosPublished 22/09/2010· Registered 13/09/2010· I/A 1

Changes

  1. 15/01/2014Disolución
  2. 15/01/2014Extinción
  3. 18/06/2012Cambio de denominación social

    SMART WEB CHECK IN SL→SMART CHECK IN SL

  4. 18/06/2012Cambio de domicilio social

    CMNO DE SES PUNTES DE GALDENT -POLIGONO Nº 9, PARC (LLUCMAJOR)

  5. 14/02/2011Cambio de domicilio social

    C/ DEL TER 27 1º - POLIGONO SON FUSTER

  6. 14/02/2011Modificaciones estatutarias
  7. 22/09/2010Declaración de unipersonalidad

    FISCHER HERBERT EWALD

Capital · events

  1. 22/09/2010Constitución
    Initial 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)

  1. 15/01/2014#2613915
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SMART CHECK IN SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: FISCHER HERBERT EWALD. Adm. Unico: FISCHER HERBERT EWALD. Nombramientos. Liquidador: FISCHER HERBERT EWALD. Disolución. Voluntaria. Exti…
  2. 18/06/2012#1772831
    Cambio de domicilio social
    SMART CHECK IN SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO DE SES PUNTES DE GALDENT -POLIGONO Nº 9, PARC (LLUCMAJOR). Datos registrales. T 2435 , F 32, S 8, H PM 66316, I/A 3 ( 6.06.12).
  3. 14/02/2011#1069172

    Company name: SMART WEB CHECK IN SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    SMART WEB CHECK IN SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del cambio dela denominación social, se modifica la redacción del artículo 1º de los Estatutos Sociales.. Artículo de los estatut…
  4. 22/09/2010#883946

    Company name: SMART WEB CHECK IN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SMART WEB CHECK IN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.07.10. Objeto social: La prestación de servicios en el ámbito turístico. Domicilio: C/ SAN MIGUEL 36 5 (PALMA DE MALLORCA). Capital: 3.006,00 Euros. Declaración …

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 2010

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 addressCMNO DE SES PUNTES DE GALDENT -POLIGONO Nº 9, PARC (LLUCMAJOR), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.

Prospect this sectorAll companies in this sector