SMART MACHINE TO MACHINE SOLUTIONS SOCIEDAD LIMITADA
Hoja BI58257· NIF B95644134
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 07/04/2011
Legal information
Legal information for SMART MACHINE TO MACHINE SOLUTIONS SOCIEDAD LIMITADA
Activity
SMART MACHINE TO MACHINE SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 7 April 2011. The Spanish commercial register has published 6 filings for this company, from 7 April 2011 to 1 February 2017, across 5 distinct types of filing. Its registered share capital is 3 050,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Corporate purpose
La distribución, producción, soporte técnico, intermediación y consultoríapara dispositivos electrónicos y aplicaciones de comunicación inalámbricas.
Directors and representatives
Directors
Former
- Mielgo Delgado Jon AnderCeased on 01/02/2017LiquiSoliLiquidador Solidario
- Haubeil StefanCeased on 01/02/2017LiquiSoliLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/02/2017· Registered 18/01/2017· I/A 2
- NombramientosPublished 01/02/2017· Registered 18/01/2017· I/A 2
- DisoluciónPublished 01/02/2017· Registered 18/01/2017· I/A 2
- ExtinciónPublished 01/02/2017· Registered 18/01/2017· I/A 2
- ConstituciónPublished 07/04/2011· Registered 28/03/2011· I/A 1
- NombramientosPublished 07/04/2011· Registered 28/03/2011· I/A 1
Changes
- 01/02/2017Disolución
- 01/02/2017Extinción
Capital · events
- 07/04/2011ConstituciónInitial capital: 3 050,00 €
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)
- 01/02/2017#4224317Ceses/DimisionesNombramientosDisoluciónExtinción
SMART MACHINE TO MACHINE SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. LiquiSoli: HAUBEIL STEFAN;MIELGO DELGADO JON ANDER. Adm. Solid.: MIELGO DELGADO JON ANDER;HAUBEIL STEFAN. Nombramientos. LiquiSoli: MIELGO DELGADO JON ANDER;HAUBEIL STEFAN. Disol… - 07/04/2011#1161144ConstituciónNombramientos
SMART MACHINE TO MACHINE SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.03.11. Objeto social: La distribución, producción, soporte técnico, intermediación y consultoríapara dispositivos electrónicos y aplicaciones de comunicac…
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 2011
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.