SMART SOFTWARE SOLUTIONS SL

Hoja AS21840· NIF B33589060

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
RODRIGUEZ PELAEZ FAMILY OFFICE GESTION SL, INVERSIONES RODRIGUEZ Y PELAEZ SL, Roces Martinez Juan Maria

Legal information

Legal information for SMART SOFTWARE SOLUTIONS SL

NIF
Hoja registral
IRUS1000231914958
Legal formSociedad Limitada (SL)
LocalityTineo
Register referenceTomo 2692 · Folio 113 · Hoja AS21840
StatusVigente

Activity

SMART SOFTWARE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Tineo (Asturias). The Spanish commercial register has published 13 filings for this company, from 18 January 2017 to 31 January 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
SMART SOFTWARE SOLUTI…INVERSIONES RODRIGUEZ Y PELAEZ SLINVERSIONES RODRIGUE…RODRIGUEZ PELAEZ FAMILY OFFICE GESTION SLRODRIGUEZ PELAEZ FAM…Roces Martinez Juan MariaRoces Martinez Juan …CAFENTO COFFEE FACTORY SLCAFENTO COFFEE FACTO…INVERSIONES RODRIGUEZ Y PELAEZ SLINVERSIONES RODRIGUE…MANTEQUERA DE TINEO SAMANTEQUERA DE TINEO …CAFENTO INTERNATIONAL SOCIEDAD LIMITADACAFENTO INTERNATIONA…JAVA REPUBLIC SPAIN SOCIEDAD LIMITADAJAVA REPUBLIC SPAIN …IPARCOFFEE 2008 SLIPARCOFFEE 2008 SLCAFENTO SLCAFENTO SLCAFES CARECA SLCAFES CARECA SLMOLINON ESPACIO URBANO SLMOLINON ESPACIO URBA…

Registered actos

  1. Ceses/DimisionesPublished 31/01/2022· Registered 21/01/2022· I/A 9
  2. NombramientosPublished 31/01/2022· Registered 21/01/2022· I/A 9
  3. ReeleccionesPublished 31/01/2022· Registered 21/01/2022· I/A 9
  4. Ceses/DimisionesPublished 13/02/2020· Registered 05/02/2020· I/A 8
  5. NombramientosPublished 13/02/2020· Registered 05/02/2020· I/A 8
  6. ReeleccionesPublished 13/02/2020· Registered 05/02/2020· I/A 8
  7. Modificaciones estatutariasPublished 14/05/2019· Registered 06/05/2019· I/A 7
  8. Cambio de domicilio socialPublished 14/05/2019· Registered 06/05/2019· I/A 7
  9. Modificaciones estatutariasPublished 14/02/2019· Registered 06/02/2019· I/A 6
  10. Cambio de domicilio socialPublished 14/02/2019· Registered 06/02/2019· I/A 6
  11. NombramientosPublished 10/03/2017· Registered 03/03/2017· I/A 5
  12. Ceses/DimisionesPublished 18/01/2017· Registered 10/01/2017· I/A 4
  13. NombramientosPublished 18/01/2017· Registered 10/01/2017· I/A 4

Changes

  1. 14/05/2019Cambio de domicilio social

    C/ H 15 - POLIGONO INDUSTRIAL DE LA CURISCADA (TINEO)

  2. 14/05/2019Modificaciones estatutarias
  3. 14/02/2019Cambio de domicilio social

    POLIG INDUSTRIAL DE LA CURISCADA - CALLE M NUMERO (TINEO)

  4. 14/02/2019Modificaciones estatutarias

Timeline (BORME)

  1. 31/01/2022#6788125
    Ceses/DimisionesNombramientosReelecciones
    SMART SOFTWARE SOLUTIONS SL. Ceses/Dimisiones. Consejero: RODRIGUEZ PELAEZ CARLOS MANUEL. Presidente: RODRIGUEZ PELAEZ CARLOS MANUEL. Nombramientos. Presidente: RODRIGUEZ PELAEZ FAMILY OFFICE GESTION SL. Reelecciones. Secretario: INVERSIONES RODRIGUE…
  2. 13/02/2020#5793661
    Ceses/DimisionesNombramientosReelecciones
    SMART SOFTWARE SOLUTIONS SL. Ceses/Dimisiones. Presidente: RODRIGUEZ PELAEZ FAMILY OFFICE GESTION SL. Nombramientos. Presidente: RODRIGUEZ PELAEZ CARLOS MANUEL. Reelecciones. Secretario: INVERSIONES RODRIGUEZ Y PELAEZ SL. Datos registrales. T 2692 , …
  3. 14/05/2019#5393937
    Modificaciones estatutariasCambio de domicilio social
    SMART SOFTWARE SOLUTIONS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Otros conceptos: RECTIFICADA PARCIALMENTE LA INSCRIPCION 6º DE ESTA SOCIEDAD, POR ERROR EN EL TITULO QUE LA CAUSO, EN CUANTO…
  4. 14/02/2019#5259441
    Modificaciones estatutariasCambio de domicilio social
    SMART SOFTWARE SOLUTIONS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. POLIG INDUSTRIAL DE LA CURISCADA - CALLE M NUMERO (TINEO). Datos registrales. T 2692 , F 112, S …
  5. 10/03/2017#4285345
    Nombramientos
    SMART SOFTWARE SOLUTIONS SL. Nombramientos. Apo.Sol.: RODRIGUEZ PELAEZ CARLOS MANUEL;ROCES MARTINEZ JUAN MARIA;RODRIGUEZ PELAEZ PAULA;RODRIGUEZ PELAEZ PILAR. Datos registrales. T 2692 , F 112, S 8, H AS 21840, I/A 5 ( 3.03.17).
  6. 18/01/2017#4198031
    Ceses/DimisionesNombramientos
    SMART SOFTWARE SOLUTIONS SL. Ceses/Dimisiones. Consejero: ROCES MARTINEZ JUAN MARIA;RODRIGUEZ PELAEZ CARLOS MANUEL;RODRIGUEZ MENENDEZ JUAN CARLOS. Presidente: RODRIGUEZ MENENDEZ JUAN CARLOS. Secretario: ROCES MARTINEZ JUAN MARIA. Nombramientos. Conse…

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

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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/ H 15 - POLIGONO INDUSTRIAL DE LA CURISCADA (TINEO), Tineo, Asturias
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 — CNAE 6290 — are listed together.

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