SMART LOCKER TENERIFE SL

Hoja TF61277· NIF B76771013

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Servicios de sistemas de seguridad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/06/2018
Director :
Efimov Alexander

Legal information

Legal information for SMART LOCKER TENERIFE SL

NIF
Hoja registral
IRUS1000237492066
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/06/2018
Register referenceTomo 3578 · Folio 69 · Hoja TF61277
StatusVigente

Activity

SMART LOCKER TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 1 June 2018. The Spanish commercial register has published 9 filings for this company, from 24 July 2018 to 16 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8020 · Servicios de sistemas de seguridad

Corporate purpose

La sociedad tiene por objeto: - Los servicios de sistemas de seguridad (C.N.A.E. 8020). - Las instalaciones eléctricas (C.N.A.E. 4321). Las instalaciones de carpintería (C.N.A.E. 4332) El revestimiento de suelos y paredes (C.N.A.E. 4333). La pintura y acristalamiento (C.N.A.E. 4334). La construcción.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SMART LOCKER TENERIFE…Efimov AlexanderEfimov AlexanderSUEÑO REAL PROPIEDADES SLSUEÑO REAL PROPIEDAD…EVENT DRINK CANARIAS SLEVENT DRINK CANARIAS…SEASHELL SUITES CORPORATION SLSEASHELL SUITES CORP…

Registered actos

  1. Ceses/DimisionesPublished 08/01/2020· Registered 19/12/2019· I/A 3
  2. NombramientosPublished 08/01/2020· Registered 19/12/2019· I/A 3
  3. Cambio de domicilio socialPublished 08/01/2020· Registered 19/12/2019· I/A 3
  4. Ceses/DimisionesPublished 27/05/2019· Registered 15/05/2019· I/A 2
  5. NombramientosPublished 27/05/2019· Registered 15/05/2019· I/A 2
  6. Modificaciones estatutariasPublished 27/05/2019· Registered 15/05/2019· I/A 2
  7. ConstituciónPublished 24/07/2018· Registered 11/07/2018· I/A 1
  8. NombramientosPublished 24/07/2018· Registered 11/07/2018· I/A 1

Changes

  1. 08/01/2020Cambio de domicilio social

    AVDA JUAN CARLLOS I S/N - EDIFICIO ROYAL, OFICINA (ARONA)

  2. 27/05/2019Modificaciones estatutarias

Capital · events

  1. 24/07/2018Constitución
    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. 16/06/2022#7026896
    SMART LOCKER TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Según mandamiento expedido el 23 de mayo de 2022 por el Letrado de la Administración de Justicia del Juzgado de lo Social nº 4 de Santa Cruz de Tenerife, don/doña Julián Noguera …
  2. 08/01/2020#10538736
    Ceses/DimisionesNombramientosCambio de domicilio social
    SMART LOCKER TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: BREZHNEVA OLGA;EFIMOV ALEXANDER. Nombramientos. Adm. Unico: EFIMOV ALEXANDER. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a …
  3. 27/05/2019#5414092
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SMART LOCKER TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BREZHNEVA OLGA. Nombramientos. Adm. Mancom.: BREZHNEVA OLGA;EFIMOV ALEXANDER. Modificaciones estatutarias. ARTICULO 20º.- Los administradores serán nombrados por la …
  4. 24/07/2018#4980707
    ConstituciónNombramientos
    SMART LOCKER TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.06.18. Objeto social: La sociedad tiene por objeto: - Los servicios de sistemas de seguridad (C.N.A.E. 8020). - Las instalaciones eléctricas (C.N.A.E. 432…

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 2018

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 JUAN CARLLOS I S/N - EDIFICIO ROYAL, OFICINA (ARONA), Santa Cruz de Tenerife
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 — Servicios de sistemas de seguridad — are listed together.

Prospect this sectorAll companies in this sector