SMART DESTINATIONS SL

Hoja PM69100· NIF B57747305

VigenteIlles Balears
Registered address :
Activity :
Otros servicios de reservas y actividades relacionadas con los mismos
Legal form :
Sociedad Limitada (SL)
Share capital :
33 960,00 €
Incorporation :
14/03/2012
Director :
Pascuet De La Riva Javier

Legal information

Legal information for SMART DESTINATIONS SL

NIF
Hoja registral
IRUS1000096488169
Legal formSociedad Limitada (SL)
Share capital33 960,00 €
Incorporation date14/03/2012
Register referenceTomo 2489 · Folio 51 · Hoja PM69100
StatusVigente

Activity

SMART DESTINATIONS 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 14 March 2012. The Spanish commercial register has published 4 filings for this company, from 14 March 2012 to 21 March 2024, across 4 distinct types of filing. Its registered share capital is 33 960,00 €.

Economic activity (CNAE)

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

Corporate purpose

La creación, distribución, difusión y comercialización de información de contenido turístico. La intermediación en los servicios dirigidos a turistas. La organización de eventos de carácter turístico y cultural. La recepcióny asistencia a turistas. La prestación de servicios de guía turístico...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SMART DESTINATIONS SLPascuet De La Riva JavierPascuet De La Riva J…

Registered actos

  1. Cambio de domicilio socialPublished 21/03/2024· Registered 15/03/2024· I/A 3
  2. Ampliación de capitalPublished 21/03/2013· Registered 11/03/2013· I/A 2
  3. ConstituciónPublished 14/03/2012· Registered 29/02/2012· I/A 1
  4. NombramientosPublished 14/03/2012· Registered 29/02/2012· I/A 1

Changes

  1. 21/03/2024Cambio de domicilio social

    C/ TILuLER 126 (PALMA DE MALLORCA)

Capital · events

  1. 21/03/2013Ampliación de capital
    Resulting capital: 33 960,00 € (+27 960,00 €)
  2. 14/03/2012Constitución
    Initial capital: 6 000,00 €

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)

  1. 21/03/2024#7996875
    Cambio de domicilio social
    SMART DESTINATIONS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ TILuLER 126 (PALMA DE MALLORCA). Datos registrales. T 2489 , F 51, S 8, H PM 69100, I/A 3 (15.03.24).
  2. 21/03/2013#2185996
    Ampliación de capital
    SMART DESTINATIONS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 27.960,00 Euros. Resultante Suscrito: 33.960,00 Euros. Datos registrales. T 2489 , F 51, S 8, H PM 69100, I/A 2 (11.03.13).
  3. 14/03/2012#1639503
    ConstituciónNombramientos
    SMART DESTINATIONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.02.12. Objeto social: La creación, distribución, difusión y comercialización de información de contenido turístico. La intermediación en los servicios dirigidos …

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 2012

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/ TILuLER 126 (PALMA DE MALLORCA), 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.

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