SMART GOURMET SPAIN SL

Hoja M610341· NIF B87379707

Struck off · 07/05/2019Madrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/10/2015

Legal information

Legal information for SMART GOURMET SPAIN SL

NIF
Hoja registral
IRUS1000295293580
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/10/2015
LocalityCiempozuelos
Register referenceTomo 33916 · Folio 67 · Hoja M610341
StatusLiquidada

Activity

SMART GOURMET SPAIN SL is a Sociedad Limitada (SL) with its registered office in Ciempozuelos (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 13 October 2015. The Spanish commercial register has published 8 filings for this company, from 13 October 2015 to 7 May 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio al por menor por correspondencia o Internet.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
SMART GOURMET SPAIN SLMontes Romero Jose LuisMontes Romero Jose L…SOLUCIONES CRIOGENICAS SLSOLUCIONES CRIOGENIC…

Registered actos

  1. Ceses/DimisionesPublished 07/05/2019· Registered 26/04/2019· I/A 4
  2. NombramientosPublished 07/05/2019· Registered 26/04/2019· I/A 4
  3. DisoluciónPublished 07/05/2019· Registered 26/04/2019· I/A 4
  4. ExtinciónPublished 07/05/2019· Registered 26/04/2019· I/A 4
  5. RevocacionesPublished 26/10/2018· Registered 19/10/2018· I/A 3
  6. NombramientosPublished 27/01/2016· Registered 20/01/2016· I/A 2
  7. ConstituciónPublished 13/10/2015· Registered 05/10/2015· I/A 1
  8. NombramientosPublished 13/10/2015· Registered 05/10/2015· I/A 1

Changes

  1. 07/05/2019Disolución
  2. 07/05/2019Extinción

Capital · events

  1. 13/10/2015Constitución
    Initial capital: 3 000,00 €

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. 07/05/2019#5382445
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SMART GOURMET SPAIN SL. Ceses/Dimisiones. Adm. Unico: MONTES ROMERO JOSE LUIS. Nombramientos. Liquidador: MONTES ROMERO JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 33916 , F 67, S 8, H M 610341, I/A 4 (26.04.19).
  2. 26/10/2018#5102924
    Revocaciones
    SMART GOURMET SPAIN SL. Revocaciones. Apoderado: CABRERA GALLEGO CLAUDIO. Datos registrales. T 33916 , F 67, S 8, H M 610341, I/A 3 (19.10.18).
  3. 27/01/2016#3683020
    Nombramientos
    SMART GOURMET SPAIN SL. Nombramientos. Apoderado: CABRERA GALLEGO CLAUDIO. Datos registrales. T 33916 , F 66, S 8, H M 610341, I/A 2 (20.01.16).
  4. 13/10/2015#3535534
    ConstituciónNombramientos
    SMART GOURMET SPAIN SL. Constitución. Comienzo de operaciones: 28.09.15. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: AVDA LAS PALMERAS 18 - POLIGONO INDUSTRIAL LA SEND (CIEMPOZUELOS). Capital: 3.000,00 Euros. Nombr…

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 2015

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 LAS PALMERAS 18 - POLIGONO INDUSTRIAL LA SEND (CIEMPOZUELOS), Ciempozuelos, Madrid
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector