SMART REPROGRAFIA SL

Hoja M450459· NIF B85277614

Struck off · 05/04/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 284 789,00 €

Legal information

Legal information for SMART REPROGRAFIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 284 789,00 €
LocalityMadrid
Register referenceTomo 25951 · Folio 195 · Hoja M450459
StatusBaja

Activity

SMART REPROGRAFIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 11 February 2009 to 5 April 2010, across 8 distinct types of filing. Its registered share capital is 3 284 789,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 05/04/2010· Registered 22/03/2010· I/A 12
  2. ExtinciónPublished 05/04/2010· Registered 22/03/2010· I/A 12
  3. Ceses/DimisionesPublished 13/11/2009· Registered 03/11/2009· I/A 11
  4. RevocacionesPublished 13/11/2009· Registered 03/11/2009· I/A 11
  5. NombramientosPublished 13/11/2009· Registered 03/11/2009· I/A 11
  6. Ampliación de capitalPublished 12/11/2009· Registered 30/10/2009· I/A 10
  7. Ceses/DimisionesPublished 11/11/2009· Registered 29/10/2009· I/A 9
  8. NombramientosPublished 11/11/2009· Registered 29/10/2009· I/A 9
  9. Ampliación de capitalPublished 11/11/2009· Registered 29/10/2009· I/A 9
  10. Ampliacion del objeto socialPublished 26/05/2009· Registered 13/05/2009· I/A 8
  11. Ceses/DimisionesPublished 24/04/2009· Registered 15/04/2009· I/A 7
  12. NombramientosPublished 24/04/2009· Registered 15/04/2009· I/A 7
  13. Cambio de domicilio socialPublished 11/02/2009· Registered 30/01/2009· I/A 6

Changes

  1. 05/04/2010Disolución
  2. 05/04/2010Extinción
  3. 26/05/2009Ampliación del objeto social

    LA PRESTACION DE SERVICIOS DE IMPRESION, ASI COMO DE SERVICIOS DE IMPRESION DIGITAL.

  4. 11/02/2009Cambio de domicilio social

    C/ LA BOLSA 14, 2 º CENTRO (MADRID)

Capital · events

  1. 12/11/2009Ampliación de capital
    Resulting capital: 3 284 789,00 € (+349 490,00 €)
  2. 11/11/2009Ampliación de capital
    Resulting capital: 2 935 299,00 € (+331 250,00 €)

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. 05/04/2010#661967
    DisoluciónExtinción
    SMART REPROGRAFIA SL. Disolución. Fusion. Extinción. Datos registrales. T 25951 , F 195, S 8, H M 450459, I/A 12 (22.03.10).
  2. 13/11/2009#463214
    Ceses/DimisionesRevocacionesNombramientos
    SMART REPROGRAFIA SL. Ceses/Dimisiones. Consejero: CASTILLO CEBRIAN IGNACIO. Secretario: CASTILLO CEBRIAN IGNACIO. Revocaciones. Apo.Sol.: CASTILLO CEBRIAN IGNACIO. Nombramientos. Consejero: BRAÑAS GARZA JOSE ENRIQUE. Secretario: BRAÑAS GARZA JOSE EN…
  3. 12/11/2009#461438
    Ampliación de capital
    SMART REPROGRAFIA SL. Ampliación de capital. Capital: 349.490,00 Euros. Resultante Suscrito: 3.284.789,00 Euros. Datos registrales. T 25951 , F 194, S 8, H M 450459, I/A 10 (30.10.09).
  4. 11/11/2009#459577
    Ceses/DimisionesNombramientosAmpliación de capital
    SMART REPROGRAFIA SL. Ceses/Dimisiones. Consejero: MORACHO SL. Representan: SATRUSTEGUI AZNAR PATRICIO. Nombramientos. Consejero: SANAL 2001 SL;NORVO SL. Representan: SANSALVADO ALSINA ANTONI;SAHUQUILLO TUDELA CARLOS. Ampliación de capital. Capital: …
  5. 26/05/2009#228583
    Ampliacion del objeto social
    SMART REPROGRAFIA SL. Ampliacion del objeto social. LA PRESTACION DE SERVICIOS DE IMPRESION, ASI COMO DE SERVICIOS DE IMPRESION DIGITAL. Datos registrales. T 25951 , F 191, S 8, H M 450459, I/A 8 (13.05.09).
  6. 24/04/2009#183139
    Ceses/DimisionesNombramientos
    SMART REPROGRAFIA SL. Ceses/Dimisiones. Representan: SAN MARTIN PEREZ MIGUEL ANGEL. Nombramientos. Representan: SAN MARTIN RODRIGUEZ BELEN. Datos registrales. T 25951 , F 191, S 8, H M 450459, I/A 7 (15.04.09).
  7. 11/02/2009#64430
    Cambio de domicilio social
    SMART REPROGRAFIA SL. Cambio de domicilio social. C/ LA BOLSA 14, 2 º CENTRO (MADRID). Datos registrales. T 25951 , F 191, S 8, H M 450459, I/A 6 (30.01.09).

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

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/ LA BOLSA 14, 2 º CENTRO (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province