SMART PHOTONICS TECHNOLOGY SOCIEDAD LIMITADA
Hoja V151767· NIF B98497944
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 11/01/2013
Legal information
Legal information for SMART PHOTONICS TECHNOLOGY SOCIEDAD LIMITADA
Activity
SMART PHOTONICS TECHNOLOGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 11 January 2013. The Spanish commercial register has published 8 filings for this company, from 11 January 2013 to 26 December 2013, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Los servicios técnicos de ingeniería, arquitectura, urbanismo, comercio alpor mayor de aparatos y material radioeléctrico y electrónicos, y otras actividades de apoyo a la empresa.
Directors and representatives
Directors
Former
- Hernandez Jimenez Maria LuisaCeased on 26/12/2013Liquidador UnicoLiquidador Único
Directors network map
Cap table · shareholdings
Individual · since 11/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Jimenez Maria Luisa100 %
Individual · ultimate beneficial owner · since 11/01/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/12/2013· Registered 17/12/2013· I/A 2
- NombramientosPublished 26/12/2013· Registered 17/12/2013· I/A 2
- Modificaciones estatutariasPublished 26/12/2013· Registered 17/12/2013· I/A 2
- DisoluciónPublished 26/12/2013· Registered 17/12/2013· I/A 2
- ExtinciónPublished 26/12/2013· Registered 17/12/2013· I/A 2
- ConstituciónPublished 11/01/2013· Registered 03/01/2013· I/A 1
- Declaración de unipersonalidadPublished 11/01/2013· Registered 03/01/2013· I/A 1
- NombramientosPublished 11/01/2013· Registered 03/01/2013· I/A 1
Changes
- 26/12/2013Disolución
- 26/12/2013Extinción
- 26/12/2013Modificaciones estatutarias
- 11/01/2013Declaración de unipersonalidad
HERNANDEZ JIMENEZ MARIA LUISA
Capital · events
- 11/01/2013ConstituciónInitial capital: 3 010,00 €
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)
- 26/12/2013#2603326Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
SMART PHOTONICS TECHNOLOGY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ JIMENEZ MARIA LUISA. Nombramientos. LiqUnico: HERNANDEZ JIMENEZ MARIA LUISA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a… - 11/01/2013#2065468ConstituciónDeclaración de unipersonalidadNombramientos
SMART PHOTONICS TECHNOLOGY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.12.12. Objeto social: Los servicios técnicos de ingeniería, arquitectura, urbanismo, comercio alpor mayor de aparatos y material radioeléctrico y electrónicos, y …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.