SMART GLOBAL SOLUTION SL

Hoja C45880· NIF B70235460

Struck off · 15/12/2022A Coruña
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/01/2010

Legal information

Legal information for SMART GLOBAL SOLUTION SL

NIF
Hoja registral
IRUS1000077248877
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/01/2010
Register referenceTomo 3374 · Folio 93 · Hoja C45880
StatusLiquidada

Activity

SMART GLOBAL SOLUTION SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 22 January 2010. The Spanish commercial register has published 16 filings for this company, from 22 January 2010 to 15 December 2022, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

Consultoría y organización de empresas; gestiones de seguros; y servicios técnicos de informática.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
SMART GLOBAL SOLUTION…Fernandez Sanchez Maria Del PilarFernandez Sanchez Ma…GRUPO LOGISTICO MENENDEZ Y FERNANDEZ SLGRUPO LOGISTICO MENE…EXPLOTACIONES DEPORTIVAS JEREZ OESTE SLEXPLOTACIONES DEPORT…FERJI MODA SLFERJI MODA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SMART GLOBAL SOLUTION…Fernandez Sanchez Maria Del PilarFernandez Sanchez Ma…XURIXESTION INTEGRAL, S.L.XURIXESTION INTEGRAL…

Beneficial owner (UBO)

Fernandez Sanchez Maria Del Pilar100 %

Individual · ultimate beneficial owner · since 17/05/2018

Beneficial owner network map

3 nodes Person Company
SMART GLOBAL SOLUTION…Fernandez Sanchez Maria Del PilarFernandez Sanchez Ma…XURIXESTION INTEGRAL, S.L.XURIXESTION INTEGRAL…

Registered actos

  1. Ceses/DimisionesPublished 15/12/2022· Registered 28/11/2022· I/A 5
  2. NombramientosPublished 15/12/2022· Registered 28/11/2022· I/A 5
  3. DisoluciónPublished 15/12/2022· Registered 28/11/2022· I/A 5
  4. ExtinciónPublished 15/12/2022· Registered 28/11/2022· I/A 5
  5. Declaración de unipersonalidadPublished 17/05/2018· Registered 08/05/2018· I/A 4
  6. Ceses/DimisionesPublished 17/05/2018· Registered 08/05/2018· I/A 4
  7. NombramientosPublished 17/05/2018· Registered 08/05/2018· I/A 4
  8. Ceses/DimisionesPublished 03/02/2012· Registered 25/01/2012· I/A 3
  9. NombramientosPublished 03/02/2012· Registered 25/01/2012· I/A 3
  10. Modificaciones estatutariasPublished 03/02/2012· Registered 25/01/2012· I/A 3
  11. Cambio de domicilio socialPublished 03/02/2012· Registered 25/01/2012· I/A 3
  12. Ceses/DimisionesPublished 19/02/2010· Registered 09/02/2010· I/A 2
  13. NombramientosPublished 19/02/2010· Registered 09/02/2010· I/A 2
  14. Modificaciones estatutariasPublished 19/02/2010· Registered 09/02/2010· I/A 2
  15. ConstituciónPublished 22/01/2010· Registered 12/01/2010· I/A 1
  16. NombramientosPublished 22/01/2010· Registered 12/01/2010· I/A 1

Changes

  1. 15/12/2022Disolución
  2. 15/12/2022Extinción
  3. 17/05/2018Declaración de unipersonalidad

    FERNANDEZ SANCHEZ MARIA DEL PILAR

  4. 03/02/2012Cambio de domicilio social

    C/ MONFORTE 13 1º DC (CORUÑA (A))

  5. 03/02/2012Modificaciones estatutarias
  6. 19/02/2010Modificaciones estatutarias

Capital · events

  1. 22/01/2010Constitución
    Initial capital: 3 100,00 €

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. 15/12/2022#7292159
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SMART GLOBAL SOLUTION SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: FERNANDEZ SANCHEZ MARIA DEL PILAR. Adm. Unico: FERNANDEZ SANCHEZ MARIA DEL PILAR. Nombramientos. Liquidador: FERNANDEZ SANCHEZ MARIA DEL PILAR. Disolución. Voluntaria. Extinción. …
  2. 17/05/2018#4881316
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SMART GLOBAL SOLUTION SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: FERNANDEZ SANCHEZ MARIA DEL PILAR. Ceses/Dimisiones. Adm. Solid.: VERDIA FELIPEZ MARIA DEL CARMEN;FERNANDEZ SANCHEZ MARIA DEL PILAR. Nombramientos. Adm. Unico: FERN…
  3. 03/02/2012#1572612
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SMART GLOBAL SOLUTION SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: GONZALEZ VERDIA MARIA JOSE. Nombramientos. Adm. Solid.: VERDIA FELIPEZ MARIA DEL CARMEN;FERNANDEZ SANCHEZ MARIA DEL PILAR. Modificaciones estatutarias. Cambio del Organo de Admini…
  4. 19/02/2010#598015
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SMART GLOBAL SOLUTION SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ SANCHEZ MARIA DEL PILAR;GONZALEZ VERDIA MARIA JOSE. Nombramientos. Adm. Unico: GONZALEZ VERDIA MARIA JOSE. Modificaciones estatutarias. Cambio del Organo de Administra…
  5. 22/01/2010#551403
    ConstituciónNombramientos
    SMART GLOBAL SOLUTION SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 17.12.09. Objeto social: Consultoría y organización de empresas; gestiones de seguros; y servicios técnicos de informática. Domicilio: C/ FELIX ESTRADA 3 BAJO IZ (CORUÑA …

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 addressC/ MONFORTE 13 1º DC (CORUÑA (A)), A Coruña
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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