SMART ENGINEERING SYSTEMS SL

Hoja B360955· NIF B64733751

VigenteBarcelona
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Director :
Trias Bonet Santiago

Legal information

Legal information for SMART ENGINEERING SYSTEMS SL

NIF
Hoja registral
IRUS1000360641655
Legal formSociedad Limitada (SL)
LocalityGurb
Register referenceTomo 40119 · Folio 170 · Hoja B360955
StatusVigente

Activity

SMART ENGINEERING SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Gurb (Barcelona, Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 5 filings for this company, from 11 December 2018 to 15 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

AMPLIAR A:LA COMPRAVENTA DE VEHICULOS AUTOMOVILES E INDUSTRIALES,Y EL COMERCIO AL MAYOR Y AL DETALLE DE RECAMBIOS DE VEHICULOS,COMO ACTIVIDAD PRINCIPAL Y CON EL CNAE 4511.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SMART ENGINEERING SYS…Trias Bonet SantiagoTrias Bonet SantiagoSENE K BELLES ARTS SLSENE K BELLES ARTS SL

Registered actos

  1. Modificaciones estatutariasPublished 15/04/2024· Registered 05/04/2024· I/A 5
  2. Cambio de objeto socialPublished 15/04/2024· Registered 05/04/2024· I/A 5
  3. RevocacionesPublished 11/12/2018· Registered 30/11/2018· I/A 4
  4. NombramientosPublished 11/12/2018· Registered 30/11/2018· I/A 4
  5. RevocacionesPublished 11/12/2018· Registered 30/11/2018· I/A 3

Changes

  1. 15/04/2024Cambio de objeto social

    AMPLIAR A:LA COMPRAVENTA DE VEHICULOS AUTOMOVILES E INDUSTRIALES,Y EL COMERCIO AL MAYOR Y AL DETALLE DE RECAMBIOS DE VEHICULOS,COMO ACTIVIDAD PRINCIPAL Y CON EL CNAE 4511.

  2. 15/04/2024Modificaciones estatutarias

Timeline (BORME)

  1. 15/04/2024#8032698
    Modificaciones estatutariasCambio de objeto social
    SMART ENGINEERING SYSTEMS SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: DECLARACIO DE UNIPERSONALIDAD. SOCIO UNICO: SANTIAGO TRIAS BONET. Cambio de objeto social. AMPLIAR A:LA…
  2. 11/12/2018#5167610
    RevocacionesNombramientos
    SMART ENGINEERING SYSTEMS SL. Revocaciones. ADM.SOLIDAR.: TRIAS BONET SANTIAGO;ROMA CASAS FRANCISCO JAVIER. Nombramientos. ADM.UNICO: TRIAS BONET SANTIAGO. Datos registrales. T 40119 , F 170, S 8, H B 360955, I/A 4 (30.11.18).
  3. 11/12/2018#5167609
    Revocaciones
    SMART ENGINEERING SYSTEMS SL. Revocaciones. ADM.SOLIDAR.: SALA BELDA JOSEP. Datos registrales. T 40119 , F 170, S 8, H B 360955, I/A 3 (30.11.18).

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

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 addressCL NARCIS MONTURIOL 19 POL.IND. MAS GALI, BARCELONA, GURB
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector