SMART PHONE SOLUTIONS, SOCIEDAD LIMITADA

Hoja GC42131· NIF B76031186

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/06/2009
Director :
Gunter Antonio Herrmann Paul Daniel

Legal information

Legal information for SMART PHONE SOLUTIONS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000075762567
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/06/2009
Register referenceTomo 1932 · Folio 58 · Hoja GC42131
StatusVigente

Activity

SMART PHONE SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 17 June 2009. The Spanish commercial register has published 8 filings for this company, from 17 June 2009 to 15 September 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Actividades de Centro de llamadas. Actividades de proceso de datos. Actividades relacionadas con bases de datos.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
SMART PHONE SOLUTIONS…Gunter Antonio Herrmann Paul DanielGunter Antonio Herrm…

Registered actos

  1. Ceses/DimisionesPublished 14/08/2013· Registered 06/08/2013· I/A 6
  2. RevocacionesPublished 19/08/2010· Registered 09/08/2010· I/A 5
  3. NombramientosPublished 17/06/2009· Registered 04/06/2009· I/A 4
  4. NombramientosPublished 17/06/2009· Registered 04/06/2009· I/A 3
  5. NombramientosPublished 17/06/2009· Registered 04/06/2009· I/A 2
  6. ConstituciónPublished 17/06/2009· Registered 04/06/2009· I/A 1
  7. NombramientosPublished 17/06/2009· Registered 04/06/2009· I/A 1

Capital · events

  1. 17/06/2009Constitución
    Initial capital: 3 100,00 €

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. 15/09/2022#7161025
    SMART PHONE SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1932 , F 58, S 8, H GC 42131, I/A 1 R ( 1.08.22).
  2. 14/08/2013#2414930
    Ceses/Dimisiones
    SMART PHONE SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Apoderado: ASESORES CANARIOS SL. Datos registrales. T 1932 , F 61, S 8, H GC 42131, I/A 6 ( 6.08.13).
  3. 19/08/2010#850402
    Revocaciones
    SMART PHONE SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apoderado: KEITH MERCURI KAI. Datos registrales. T 1932 , F 61, S 8, H GC 42131, I/A 5 ( 9.08.10).
  4. 17/06/2009#263073
    Nombramientos
    SMART PHONE SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: FUENTES LASSO JUAN AGUSTIN;PADRON BOLAÑOS CLAUDIO JOSE. Datos registrales. T 1932 , F 60, S 8, H GC 42131, I/A 4 ( 4.06.09).
  5. 17/06/2009#263072
    Nombramientos
    SMART PHONE SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: ASESORES CANARIOS SL. Datos registrales. T 1932 , F 60, S 8, H GC 42131, I/A 3º ( 4.06.09).
  6. 17/06/2009#263071
    Nombramientos
    SMART PHONE SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: KEITH MERCURI KAI. Datos registrales. T 1932 , F 59, S 8, H GC 42131, I/A 2 ( 4.06.09).
  7. 17/06/2009#263070
    ConstituciónNombramientos
    SMART PHONE SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 30.04.09. Objeto social: Actividades de Centro de llamadas. Actividades de proceso de datos. Actividades relacionadas con bases de datos. Domicilio: AVD…

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 2009

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 DE TIRAJANA 39 7º E - EDIFICIO MERCURIO, TOR (SAN BARTOLOME DE TIRAJANA, Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province