SMART FIBRE SA

Hoja MA125538· NIF A93353142

VigenteMálaga
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Anónima (SA)
Incorporation :
24/11/2014
Directors :
Coard Michael Thomas, Kaisserlian Jean-Pierre, Slader David Roy

Legal information

Legal information for SMART FIBRE SA

NIF
Hoja registral
IRUS1000044091562
Legal formSociedad Anónima (SA)
Incorporation date24/11/2014
LocalityMarbella
Register referenceTomo 5339 · Folio 86 · Hoja MA125538
StatusVigente

Activity

SMART FIBRE SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 24 November 2014. The Spanish commercial register has published 5 filings for this company, from 24 November 2014 to 19 January 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

a) Prestación de toda clase de servicios de telecomunicaciones, así como cualquier actividad relacionada con toda clase de redes, líneas, satélites, equipos, sistemas e infraestructuras técnicas actuales o futuras del campo de la telecomunicación. b) Prestación de toda clase de servicios auxiliares,.

Directors and representatives

Directors

Current

  • Coard Michael Thomas
    PresidenteConsejero Delegado Mancomunado y SolidarioConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 24/11/2014
  • Kaisserlian Jean-Pierre
    Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 24/11/2014
  • Slader David Roy
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y SolidarioSecretario
    Since 21/04/2015

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/04/2015· Registered 08/04/2015· I/A 2
  2. NombramientosPublished 21/04/2015· Registered 08/04/2015· I/A 2
  3. ConstituciónPublished 24/11/2014· Registered 13/11/2014· I/A 1
  4. NombramientosPublished 24/11/2014· Registered 13/11/2014· I/A 1

Capital · events

  1. 24/11/2014Constitución
    Incorporation of the company

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. 19/01/2021#6209517
    SMART FIBRE SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5339, L 4246, F 86, S 8, H MA125538, I/A 1 A ( 2.12.20).
  2. 21/04/2015#3290143
    Ceses/DimisionesNombramientos
    SMART FIBRE SA. Ceses/Dimisiones. Consejero: GARCIA-BLAZQUEZ DELGADO JOSE ANTONIO. Secretario: GARCIA-BLAZQUEZ DELGADO JOSE ANTONIO. Co.De.Ma.So: GARCIA-BLAZQUEZ DELGADO JOSE ANTONIO. Nombramientos. Consejero: SLADER DAVID ROY. Secretario: SLADER DAV…
  3. 24/11/2014#3078221
    ConstituciónNombramientos
    SMART FIBRE SA. Constitución. Comienzo de operaciones: 5.09.14. Objeto social: a) Prestación de toda clase de servicios de telecomunicaciones, así como cualquier actividad relacionada con toda clase de redes, líneas, satélites, equipos, sistemas e in…

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 2014

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 addressAVDA DEL PRINCIPE HOHENLOE 21 - URBANIZACION MARBE (MARBELLA), Marbella, Málaga
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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector