SMART SHOPPING SOLUTIONS SL

Hoja B448103· NIF B55152805

Struck off · 22/02/2016Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SMART SHOPPING SOLUTIONS SL

NIF
Hoja registral
IRUS1000368994910
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 44147 · Folio 91 · Hoja B448103
StatusLiquidada

Activity

SMART SHOPPING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 17 February 2014 to 22 February 2016, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 22/02/2016· Registered 16/02/2016· I/A 8
  2. RevocacionesPublished 22/10/2014· Registered 14/10/2014· I/A 7
  3. NombramientosPublished 22/10/2014· Registered 14/10/2014· I/A 7
  4. RevocacionesPublished 06/05/2014· Registered 24/04/2014· I/A 6
  5. NombramientosPublished 06/05/2014· Registered 24/04/2014· I/A 6
  6. NombramientosPublished 27/02/2014· Registered 19/02/2014· I/A 5
  7. Cambio de domicilio socialPublished 17/02/2014· Registered 06/02/2014· I/A 4

Changes

  1. 22/02/2016Extinción
  2. 17/02/2014Cambio de domicilio social

    CL SANT GERVASI DE CASSOLES 96-98 P.ET PTA.2 (BARCELONA)

Timeline (BORME)

  1. 22/02/2016#3726448
    Extinción
    SMART SHOPPING SOLUTIONS SL. Otros conceptos: JUZGADO MERCANTIL 5 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 829/2015, AUTO FIRME DE FECHA 26/10/2015, COMPLEMENTADO POR AUTO FIRME DE FECHA 19/01/2016, DECLARACION DE CONCURSO VOLUNTARIO DE LA SOC…
  2. 22/10/2014#3022431
    RevocacionesNombramientos
    SMART SHOPPING SOLUTIONS SL. Revocaciones. APOD.SOL/MAN: PASSARET FERNANDEZ JAVIER EDUARDO;CARCEL BATALLA EDUARDO. APOD.MANCOMU: PLANAS DE FARNES VALENTI JOAN MARIA;MASSO MASO FRANCESC. Nombramientos. APOD.SOL/MAN: PASSARET FERNANDEZ JAVIER EDUARDO;M…
  3. 06/05/2014#2789784
    RevocacionesNombramientos
    SMART SHOPPING SOLUTIONS SL. Revocaciones. CONSEJERO: MASSO MASO FRANCESC;SANAL 2001 SL. SECRETARIO: SANAL 2001 SL. REPR.143 RRM: SANSALVADO ALSINA MARC. CONSEJERO: PASSARET FERNANDEZ JAVIER EDUARDO. PRESIDENTE: PASSARET FERNANDEZ JAVIER EDUARDO. CON…
  4. 27/02/2014#2692121
    Nombramientos
    SMART SHOPPING SOLUTIONS SL. Nombramientos. APOD.SOL/MAN: PASSARET FERNANDEZ JAVIER EDUARDO;CARCEL BATALLA EDUARDO. APOD.MANCOMU: PLANAS DE FARNES VALENTI JOAN MARIA;MASSO MASO FRANCESC. Datos registrales. T 44147 , F 89, S 8, H B 448103, I/A 5 (19.0…
  5. 17/02/2014#2673346
    Cambio de domicilio social
    SMART SHOPPING SOLUTIONS SL. Cambio de domicilio social. CL SANT GERVASI DE CASSOLES 96-98 P.ET PTA.2 (BARCELONA). Datos registrales. T 44147 , F 88, S 8, H B 448103, I/A 4 ( 6.02.14).

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 addressCL SANT GERVASI DE CASSOLES 96-98 P.ET PTA.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Declaración de concurso21/11/2015
    ⚖️ BARCELONAProc. 829/2015

    Francisco Velasco García-Plata, Letrado de la Admón. de Justicia del Juzgado Mercantil núm. 5 de Barcelona, dicto el presente edicto: Juzgado.- Mercantil núm. 5 de Barcelona, Gran Vía de les Corts Catalanes, nº 111, Edificio C, 12ª planta. Numero de Asunto.- Concurso voluntario 829/2015 6 Tipo de Concurso.- voluntario. Entidad Instante del Concurso y NIF.- Smart Shopping Solutions, S.L. B55152805 Fecha del Auto de declaración y conclusión- 26 de octubre de 2015 Se acuerda declarar en estado de concurso voluntario a Smart Shopping Solutions, S.L., y la Conclusión del Concurso por Insuficiencia de Masa Activa. Barcelona, 28 de octubre de 2015.- El Letrado de la Admón. de Justicia.

    BOE-B-2015-34866 ↗
See the full case