SMART IMAGING & BUSINESS SOLUTIONS SL

Hoja B484530· NIF B66682378

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
18 550,00 €
Incorporation :
09/05/2016
Directors :
IMS SOCIEDAD DE DIRECCION SL, IM GLOBAL ADMINISTRATIVE SERVICES SL

Legal information

Legal information for SMART IMAGING & BUSINESS SOLUTIONS SL

NIF
Hoja registral
IRUS1000372619146
Legal formSociedad Limitada (SL)
Share capital18 550,00 €
Incorporation date09/05/2016
LocalityBarcelona
Register referenceTomo 45333 · Folio 186 · Hoja B484530
StatusVigente

Activity

SMART IMAGING & BUSINESS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 May 2016. The Spanish commercial register has published 7 filings for this company, from 9 May 2016 to 19 December 2018, across 3 distinct types of filing. Its registered share capital is 18 550,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(CNAE 6420)TENENCIA,DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL ASI COMO PRESTACION DE SERVICIOS DE ASESORAMIENTO Y APOYO A ENTIDADES PARTICIPANTES,ETC.

Directors and representatives

Directors

Current

Directors network map

65 nodes Person Company
SMART IMAGING & BUSIN…IMS SOCIEDAD DE DIRECCION SLIMS SOCIEDAD DE DIRE…IM GLOBAL ADMINISTRATIVE SERVICES SLIM GLOBAL ADMINISTRA…KUOPIO INVESTMENTS SLKUOPIO INVESTMENTS SLMEDIOS LATINOS SLMEDIOS LATINOS SLTAONGI INVESTMENTS SLTAONGI INVESTMENTS SLKIVU TRADING SLKIVU TRADING SLZINDER INVESTMENTS SLZINDER INVESTMENTS SLEUROPEAN PROPERTY ENTERPRISES SLEUROPEAN PROPERTY EN…KASHPULL AZAR SLKASHPULL AZAR SLNUADA INVESTMENTS SLNUADA INVESTMENTS SLSAIPEI ENTERPRISES SLSAIPEI ENTERPRISES SLMANALI TRADING SLMANALI TRADING SLYARILO HOLDING SLYARILO HOLDING SLIRIDUM ENTERPRISES SLIRIDUM ENTERPRISES SLLANOGA ENTERPRISES SLLANOGA ENTERPRISES SLDALANAR HOLDING SLDALANAR HOLDING SLSILURIAN ENTERPRISES SLSILURIAN ENTERPRISES…VIANCA ENTERPRISES SLVIANCA ENTERPRISES SLBANATRADING INVESTMENTS COMPANY SLBANATRADING INVESTME…BANAFARMS INVESTMENTS INCORPORATION SLBANAFARMS INVESTMENT…ELDORA ENTERPRISES SLELDORA ENTERPRISES SLENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY S.LENGINEERING SIMULATI…SIBLEY ENTERPRISES SLSIBLEY ENTERPRISES SLINVERSIONES AGRICOLAS MALAGA SLINVERSIONES AGRICOLA…ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY SLENGINEERING SIMULATI…URDU INVESTMENTYS SLURDU INVESTMENTYS SLINVERSIONES AGRICOLAS ASTURIAS SLINVERSIONES AGRICOLA…COMPLET DRILLING INVESTMENTS SLCOMPLET DRILLING INV…INVERSIONES INFOBAE HOLDING SLINVERSIONES INFOBAE …TAKAMI INVESTMENTS SLTAKAMI INVESTMENTS SLAGROPECUARIA SEGOVIA SLAGROPECUARIA SEGOVIA…AGROINDUSTRIA IBIZA SLAGROINDUSTRIA IBIZA …INVERSIONES RUSSELL SLINVERSIONES RUSSELL …SABIA DRILLING BUSINESS SLSABIA DRILLING BUSIN…INVERSIONES AGRICOLAS TOLEDO SLINVERSIONES AGRICOLA…GLOBAL DRILLING INVESTIGATION SLGLOBAL DRILLING INVE…SPICA TELECOM HOLDING SLSPICA TELECOM HOLDIN…EUROPEAN TECHNOLOGIES FOR MARITIME DRILLING SAEUROPEAN TECHNOLOGIE…SIBENIK ENTERPRISES SLSIBENIK ENTERPRISES …BRICHAPE LOGISTICA MUNDIAL SLBRICHAPE LOGISTICA M…COMERCIALIZADORA GRANELES UNIDOS SLCOMERCIALIZADORA GRA…INVERSORA VIDA TEC HOLDINGS SLINVERSORA VIDA TEC H…ELDORA ENTERPRISES SLELDORA ENTERPRISES SLEMPARI SLEMPARI SLNILANDU SLNILANDU SLTAMACIO HOLDING SLTAMACIO HOLDING SLCIUDADES Y PATRIMONIO GROUP SLCIUDADES Y PATRIMONI…TRACIA ENTERPRISES SLTRACIA ENTERPRISES SLAYAKASHI TRADING SLAYAKASHI TRADING SLWARWOLF ENTERPRISES SLWARWOLF ENTERPRISES …ZAMBEZE ENTERPRISES SLZAMBEZE ENTERPRISES …INTELEC GLOBAL SLINTELEC GLOBAL SLITABUNA ENTERPRISES SLITABUNA ENTERPRISES …NAMTAR HOLDING SLNAMTAR HOLDING SLTAKAMI INVESTMENTS SLTAKAMI INVESTMENTS SLINVERSIONES AGRICOLAS TOLEDO SLINVERSIONES AGRICOLA…AGROINDUSTRIA IBIZA SLAGROINDUSTRIA IBIZA …AGROPECUARIA SEGOVIA SLAGROPECUARIA SEGOVIA…DALEK HOLDING SLDALEK HOLDING SLAYAYAMI HOLDING SLAYAYAMI HOLDING SLDILMON FOLDING SLDILMON FOLDING SLINVERSIONES MIKAPANI SLINVERSIONES MIKAPANI…COLANTIPLAST HOLDINGS SLCOLANTIPLAST HOLDING…BLOOMONDE SLBLOOMONDE SL

Registered actos

  1. RevocacionesPublished 19/12/2018· Registered 11/12/2018· I/A 3
  2. NombramientosPublished 19/12/2018· Registered 11/12/2018· I/A 3
  3. RevocacionesPublished 27/12/2016· Registered 19/12/2016· I/A 2
  4. NombramientosPublished 27/12/2016· Registered 19/12/2016· I/A 2
  5. ConstituciónPublished 09/05/2016· Registered 28/04/2016· I/A 1
  6. NombramientosPublished 09/05/2016· Registered 28/04/2016· I/A 1

Capital · events

  1. 09/05/2016Constitución
    Initial capital: 18 550,00 €

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. 19/12/2018#5180813
    RevocacionesNombramientos
    SMART IMAGING & BUSINESS SOLUTIONS SL. Revocaciones. REPR.143 RRM: VALLE SOLANO ELISA. Nombramientos. REPR.143 RRM: RIVERA MATEOS APARICIO LAURA. Datos registrales. T 45333 , F 186, S 8, H B 484530, I/A 3 (11.12.18).
  2. 30/12/2016#4178257
    SMART IMAGING & BUSINESS SOLUTIONS SL. Fe de erratas: En el BORME no.87/2016 y con referencia 197378 SE COMETIO ERROR EN LA TRANSCRIPCION DEL PRIMER APELLIDO DE LA SEÑORA SONIA SIENDO EL CORRECTO CAPDEFERRO. Datos registrales. T 45333 , F 184, S 8, H…
  3. 27/12/2016#4171265
    RevocacionesNombramientos
    SMART IMAGING & BUSINESS SOLUTIONS SL. Revocaciones. REPR.143 RRM: CAPDEFERRO DE ORTA SONIA. ADM.UNICO: IM GLOBAL ADMINISTRATIVE SERVICES SL. Nombramientos. ADM.SOLIDAR.: IMS SOCIEDAD DE DIRECCION SL. REPR.143 RRM: RULLO AMOROS RAMON. ADM.SOLIDAR.: I…
  4. 09/05/2016#3845679
    ConstituciónNombramientos
    SMART IMAGING & BUSINESS SOLUTIONS SL. Constitución. Comienzo de operaciones: 30.12.15. Objeto social: (CNAE 6420)TENENCIA,DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL ASI COMO …

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 2016

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 addressRB CATALUNYA 91-93 P.4 PTA.4 (BARCELONA), Barcelona
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector