SMART POWER AND CLOUD SYSTEMS SOCIEDAD LIMITADA

Hoja BI66489· NIF B95811303

VigenteBizkaia
Registered address :
Activity :
Proceso de datos, hosting y actividades relacionadas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/07/2015
Directors :
Garay Sola Jose Maria Felix, Cardenas Ortiz Gonzalo, Babio Martinez De Osaba Santiago

Legal information

Legal information for SMART POWER AND CLOUD SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070738755
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/07/2015
Register referenceTomo 5547 · Folio 213 · Hoja BI66489
StatusVigente

Activity

SMART POWER AND CLOUD SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). It was incorporated on 8 July 2015. The Spanish commercial register has published 9 filings for this company, from 8 July 2015 to 17 April 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6311 · Proceso de datos, hosting y actividades relacionadas

Corporate purpose

Diseño de soluciones, incluidas las informaticas de cualquier tipo, actuales o futuras, para la recogida de datos en procesos industriales o entornos comerciales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
SMART POWER AND CLOUD…Babio Martinez De Osaba SantiagoBabio Martinez De Os…Cardenas Ortiz GonzaloCardenas Ortiz Gonza…Garay Sola Jose Maria FelixGaray Sola Jose Mari…INVERSIONES POLITO SOCIEDAD LIMITADAINVERSIONES POLITO S…ARISE ENERGY 2014 SOCIEDAD LIMITADAARISE ENERGY 2014 SO…ARISE GLOBAL ENERGY SLARISE GLOBAL ENERGY …

Registered actos

  1. Ceses/DimisionesPublished 17/04/2019· Registered 09/04/2019· I/A 5
  2. NombramientosPublished 17/04/2019· Registered 09/04/2019· I/A 5
  3. Ceses/DimisionesPublished 16/11/2018· Registered 30/10/2018· I/A 4
  4. NombramientosPublished 16/11/2018· Registered 30/10/2018· I/A 4
  5. Cambio de domicilio socialPublished 16/11/2018· Registered 30/10/2018· I/A 4
  6. RevocacionesPublished 06/09/2018· Registered 27/08/2018· I/A 3
  7. NombramientosPublished 29/07/2015· Registered 17/07/2015· I/A 2
  8. ConstituciónPublished 08/07/2015· Registered 30/06/2015· I/A 1
  9. NombramientosPublished 08/07/2015· Registered 30/06/2015· I/A 1

Changes

  1. 16/11/2018Cambio de domicilio social

    C/ LAS MERCEDES 23 BAJO - LAS ARENAS (GETXO)

Capital · events

  1. 08/07/2015Constitución
    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. 17/04/2019#5362911
    Ceses/DimisionesNombramientos
    SMART POWER AND CLOUD SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: DIAZ URQUIDI MIGUEL ANGEL. Presidente: DIAZ URQUIDI MIGUEL ANGEL. Nombramientos. Consejero: GARAY SOLA JOSE MARIA FELIX. Presidente: GARAY SOLA JOSE MARIA FELIX. Datos regi…
  2. 16/11/2018#5132733
    Ceses/DimisionesNombramientosCambio de domicilio social
    SMART POWER AND CLOUD SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIEZ URQUIDI MIGUEL ANGEL. Nombramientos. Consejero: DIAZ URQUIDI MIGUEL ANGEL. Presidente: DIAZ URQUIDI MIGUEL ANGEL. Consejero: BABIO MARTINEZ DE OSABA SANTIAGO. Secreta…
  3. 06/09/2018#5040258
    Revocaciones
    SMART POWER AND CLOUD SYSTEMS SOCIEDAD LIMITADA. Revocaciones. Apoderado: JIMENEZ DEL RIO SORAYA MARIA. Datos registrales. T 5547 , F 212, S 8, H BI 66489, I/A 3 (27.08.18).
  4. 29/07/2015#3440820
    Nombramientos
    SMART POWER AND CLOUD SYSTEMS SOCIEDAD LIMITADA. Nombramientos. Apoderado: JIMENEZ DEL RIO SORAYA MARIA. Datos registrales. T 5547 , F 211, S 8, H BI 66489, I/A 2 (17.07.15).
  5. 08/07/2015#3406803
    ConstituciónNombramientos
    SMART POWER AND CLOUD SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.06.15. Objeto social: Diseño de soluciones, incluidas las informaticas de cualquier tipo, actuales o futuras, para la recogida de datos en procesos industriale…

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 2015

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/ LAS MERCEDES 23 BAJO - LAS ARENAS (GETXO), Bizkaia
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 — Proceso de datos, hosting y actividades relacionadas — are listed together.

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