SMART SHOPPING SOLUTIONS SOCIEDAD LIMITADA

Hoja GI53834

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
27/12/2012
Directors :
Javier Eduardo Passaret Fernandez, Joan Maria Planas De Farnes Valenti, Felix Jorba Tomas, Francesc Masso Maso, SANAL 2001 SL

Legal information

Legal information for SMART SHOPPING SOLUTIONS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date27/12/2012
Register referenceTomo 2900 · Folio 72 · Hoja GI53834
StatusVigente

Activity

SMART SHOPPING SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 27 December 2012. The Spanish commercial register has published 10 filings for this company, from 27 December 2012 to 8 November 2013, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Corporate purpose

Conceptualización, producción y comercialización de elementos de interiorismo equipados de tecnología. Servicio de consultoría y asesoramiento en el ámbito del interiorismo y sistemas de soporte al proceso de venta y de business intelligence. Licenciamiento de soluciones tecnológicas a terceros.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SMART SHOPPING SOLUTI…Felix Jorba TomasFelix Jorba TomasFrancesc Masso MasoFrancesc Masso MasoJavier Eduardo Passaret FernandezJavier Eduardo Passa…Joan Maria Planas De Farnes ValentiJoan Maria Planas De…SANAL 2001 SLSANAL 2001 SLJANHIA SAJANHIA SA

Cap table · shareholdings

  • SANAL 2001 SL100 %

    Legal entity · since 08/11/2013 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
SMART SHOPPING SOLUTI…SANAL 2001 SLSANAL 2001 SL

Beneficial owner (UBO)

SANAL 2001 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 08/11/2013

Beneficial owner network map

2 nodes Person Company
SMART SHOPPING SOLUTI…SANAL 2001 SLSANAL 2001 SL

Registered actos

  1. Ceses/DimisionesPublished 08/11/2013· Registered 04/11/2013· I/A 3
  2. NombramientosPublished 08/11/2013· Registered 04/11/2013· I/A 3
  3. Ampliación de capitalPublished 08/11/2013· Registered 04/11/2013· I/A 3
  4. Modificaciones estatutariasPublished 08/11/2013· Registered 04/11/2013· I/A 3
  5. Declaración de unipersonalidadPublished 08/11/2013· Registered 04/11/2013· I/A 2
  6. Ceses/DimisionesPublished 08/11/2013· Registered 04/11/2013· I/A 2
  7. NombramientosPublished 08/11/2013· Registered 04/11/2013· I/A 2
  8. Modificaciones estatutariasPublished 08/11/2013· Registered 04/11/2013· I/A 2
  9. ConstituciónPublished 27/12/2012· Registered 17/12/2012· I/A 1
  10. NombramientosPublished 27/12/2012· Registered 17/12/2012· I/A 1

Capital · events

  1. 08/11/2013Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 27/12/2012Constitución
    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. 08/11/2013#2528021
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    SMART SHOPPING SOLUTIONS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARC SANSALVADO ALSINA. Nombramientos. Presidente: JAVIER EDUARDO PASSARET FERNANDEZ. Secretario: SANAL 2001 SL. Consejero: JOAN MARIA …
  2. 08/11/2013#2528020
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SMART SHOPPING SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANAL 2001 SL. Ceses/Dimisiones. Adm. Mancom.: MAURO MARIO GENTILE;MARC SANSALVADO ALSINA. Nombramientos. Adm. Unico: MARC SANSALVADO ALSINA. Modificaciones esta…
  3. 27/12/2012#2055774
    ConstituciónNombramientos
    SMART SHOPPING SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.11.12. Objeto social: Conceptualización, producción y comercialización de elementos de interiorismo equipados de tecnología. Servicio de consultoría y asesoramiento…

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 2012

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/ PIC DE PEGUERA 11 (GIRONA), Girona
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 — Girona — are listed together, with their address.

Prospect this province