SMART KEY & LOCK SOCIEDAD LIMITADA

Hoja SS35222· NIF B75083295

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
250 000,00 €
Incorporation :
15/03/2013
Director :
Aranzabal Zabala Miguel Angel
Former name :
IFAM ELECTRONIC LOCKS SL

Legal information

Legal information for SMART KEY & LOCK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000125331654
Legal formSociedad Limitada (SL)
Share capital250 000,00 €
Incorporation date15/03/2013
LocalityArrasate/Mondragón
Phone
Register referenceTomo 2594 · Folio 155 · Hoja SS35222
Former names
IFAM ELECTRONIC LOCKS SL2013-03-15 → 2015-06-12
StatusVigente

Activity

SMART KEY & LOCK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Arrasate/Mondragón (Gipuzkoa, País Vasco). It was incorporated on 15 March 2013. The Spanish commercial register has published 14 filings for this company, from 15 March 2013 to 21 October 2022, across 9 distinct types of filing. Its registered share capital is 250 000,00 €.

Economic activity (CNAE)

4689

Corporate purpose

la explotación de un negocio de fabricación y comercialización de productos, artículos y mecanismos para el control de la apertura de puertas o similares,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SMART KEY & LOCK SOCI…Aranzabal Zabala Miguel AngelAranzabal Zabala Mig…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SMART KEY & LOCK SOCI…Aranzabal Zabala Miguel- AngelAranzabal Zabala Mig…

Beneficial owner (UBO)

Aranzabal Zabala Miguel- Angel100 %

Individual · ultimate beneficial owner · since 15/03/2013

Beneficial owner network map

2 nodes Person Company
SMART KEY & LOCK SOCI…Aranzabal Zabala Miguel- AngelAranzabal Zabala Mig…

Registered actos

  1. NombramientosPublished 21/10/2022· Registered 11/10/2022· I/A 8
  2. Ceses/DimisionesPublished 15/12/2016· Registered 29/11/2016· I/A 7
  3. Cambio de denominación socialPublished 12/06/2015· Registered 02/06/2015· I/A 6
  4. Cambio de domicilio socialPublished 12/06/2015· Registered 02/06/2015· I/A 6
  5. Ceses/DimisionesPublished 16/03/2015· Registered 04/03/2015· I/A 5
  6. NombramientosPublished 16/03/2015· Registered 04/03/2015· I/A 5
  7. Reducción de capitalPublished 16/03/2015· Registered 04/03/2015· I/A 5
  8. Ampliación de capitalPublished 16/03/2015· Registered 04/03/2015· I/A 5
  9. NombramientosPublished 03/02/2014· Registered 21/01/2014· I/A 3
  10. NombramientosPublished 22/03/2013· Registered 15/03/2013· I/A 2
  11. ConstituciónPublished 15/03/2013· Registered 07/03/2013· I/A 1
  12. Declaración de unipersonalidadPublished 15/03/2013· Registered 07/03/2013· I/A 1
  13. NombramientosPublished 15/03/2013· Registered 07/03/2013· I/A 1

Changes

  1. 15/12/2016Cambio de denominación social

    IFAM ELECTRONIC LOCKS SL→SMART KEY & LOCK SOCIEDAD LIMITADA

  2. 12/06/2015Cambio de domicilio social

    C/ FERRERIAS KALEA Nº 2 ENTRESUELO (MONDRAGON)

  3. 15/03/2013Declaración de unipersonalidad

    ARANZABAL ZABALA MIGUEL- ANGEL

Capital · events

  1. 16/03/2015Reducción de capitalAmpliación de capital
    −250 000,00 €
  2. 15/03/2013Constitución
    Initial capital: 250 000,00 €

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. 21/10/2022#7207031
    Nombramientos
    SMART KEY & LOCK SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANZ SERRANO FRANCISCO JOSE. Datos registrales. T 2594 , F 155, S 8, H SS 35222, I/A 8 (11.10.22).
  2. 15/12/2016#4155660
    Ceses/Dimisiones
    SMART KEY & LOCK SOCIEDAD LIMITADA. Ceses/Dimisiones. Dir. General: URBANO JUANES JAVIER. Datos registrales. T 2594 , F 155, S 8, H SS 35222, I/A 7 (29.11.16).
  3. 12/06/2015#3364625

    Company name: IFAM ELECTRONIC LOCKS SL

    Cambio de denominación socialCambio de domicilio social
    IFAM ELECTRONIC LOCKS SL. Cambio de denominación social. SMART KEY & LOCK SOCIEDAD LIMITADA. Cambio de domicilio social. C/ FERRERIAS KALEA Nº 2 ENTRESUELO (MONDRAGON). Datos registrales. T 2594 , F 155, S 8, H SS 35222, I/A 6 ( 2.06.15).
  4. 16/03/2015#3237702

    Company name: IFAM ELECTRONIC LOCKS SL

    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capital
    IFAM ELECTRONIC LOCKS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FELICIANO ARANZABAL Y COMPAÑIA SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: ARANZABAL ZABALA MIGUEL ANGEL. Reducción de capital. Importe reducción: 250.0…
  5. 10/03/2015#3229153

    Company name: IFAM ELECTRONIC LOCKS SL

    Cambio de identidad del socio único
    IFAM ELECTRONIC LOCKS SL. Sociedad unipersonal. Cambio de identidad del socio único: ARANZABAL ZABALA MIGUEL ANGEL. Datos registrales. T 2594 , F 154, S 8, H SS 35222, I/A 4 ( 4.03.15).
  6. 03/02/2014#2649076

    Company name: IFAM ELECTRONIC LOCKS SL

    Nombramientos
    IFAM ELECTRONIC LOCKS SL. Nombramientos. Apoderado: SANZ SERRANO FRANCISCO JOSE. Datos registrales. T 2594 , F 153, S 8, H SS 35222, I/A 3 (21.01.14).
  7. 22/03/2013#2189641

    Company name: IFAM ELECTRONIC LOCKS SL

    Nombramientos
    IFAM ELECTRONIC LOCKS SL. Nombramientos. Dir. General: URBANO JUANES JAVIER. Datos registrales. T 2594 , F 152, S 8, H SS 35222, I/A 2 (15.03.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  8. 15/03/2013#2179750

    Company name: IFAM ELECTRONIC LOCKS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    IFAM ELECTRONIC LOCKS SL. Constitución. Comienzo de operaciones: 12.02.13. Objeto social: la explotación de un negocio de fabricación y comercialización de productos, artículos y mecanismos para el control de la apertura de puertas o similares,. Domi…

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 2013

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/ FERRERIAS KALEA Nº 2 ENTRESUELO (MONDRAGON), Arrasate/Mondragón, Gipuzkoa
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 — CNAE 4689 — are listed together.

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