SMART IN MEDIA IBERIA SL
Hoja AS63730· NIF B16644569
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 23/10/2019
- Directors :
- Mallow Jens Martin, Pinzler Tobias
Legal information
Legal information for SMART IN MEDIA IBERIA SL
Activity
SMART IN MEDIA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Avilés (Asturias). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6290). It was incorporated on 23 October 2019. The Spanish commercial register has published 11 filings for this company, from 23 October 2019 to 22 January 2025, across 9 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
6290 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Current
- Mallow Jens MartinAdministrador Solidario
- Pinzler TobiasAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 22/01/2025· Registered 15/01/2025· I/A 2
- Cambio de domicilio socialPublished 22/01/2025· Registered 15/01/2025· I/A 2
Changes
- 22/01/2025Cambio de domicilio social
C/ FRANCISCO OREJAS, 8-E-2 33401 (AVILES)
- 22/01/2025Modificaciones estatutarias
Timeline (BORME)
- 22/01/2025#8448418Modificaciones estatutariasCambio de domicilio social
SMART IN MEDIA IBERIA SL. Modificaciones estatutarias. Artículo de los Estatutos : 3. Domicilio. Cambio de domicilio social. C/ FRANCISCO OREJAS, 8-E-2 33401 (AVILES). Datos registrales. S 8 , H AS 63730, I/A 2 (15.01.25).
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 2019
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.