SMART TECH ONE SL
Hoja B436458· NIF B66013525
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/04/2013
Legal information
Legal information for SMART TECH ONE SL
Activity
SMART TECH ONE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 29 April 2013. The Spanish commercial register has published 7 filings for this company, from 29 April 2013 to 29 August 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
COMERCIALIZACION,EXPORTACION E IMPORTACION DE PRODUCTOS Y SISTEMAS DE LAS TECNOLOGIAS DE LA INFORMACION.ADQUISICION,CESION,EXPLOTACION,DESARROLLO Y COMERCIALIZACION DE TODA CLASE DE PROPIEDAD INDUSTRIAL,INTELECTUAL,ETC.
Directors and representatives
Directors
Former
- Amat Girbau JosepCeased on 21/08/2019Administrador Solidario
- Rierola Forcada AnaCeased on 18/09/2014Administrador Solidario
- Launes Del Campo TeresaCeased on 21/08/2019Secretario de la Junta
- Maldonado Diaz Angel AlvaroCeased on 21/08/2019Liquidador
Directors network map
Registered actos
Changes
- 29/08/2019Extinción
Capital · events
- 29/04/2013ConstituciónInitial 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)
- 29/08/2019#5562122RevocacionesNombramientosExtinción
SMART TECH ONE SL. Revocaciones. ADM.SOLIDAR.: AMAT GIRBAU JOSEP;MALDONADO DIAZ ANGEL ALVARO. LIQUIDADOR: MALDONADO DIAZ ANGEL ALVARO. Nombramientos. LIQUIDADOR: MALDONADO DIAZ ANGEL ALVARO. Extinción. Datos registrales. T 43721 , F 38, S 8, H B 4364… - 26/09/2014#2984818RevocacionesNombramientos
SMART TECH ONE SL. Revocaciones. ADM.SOLIDAR.: RIEROLA FORCADA ANA. Nombramientos. ADM.SOLIDAR.: MALDONADO DIAZ ANGEL ALVARO. SECR.JUNTA: LAUNES DEL CAMPO TERESA. Datos registrales. T 43721 , F 38, S 8, H B 436458, I/A 2 (18.09.14).
- 29/04/2013#2250541ConstituciónNombramientos
SMART TECH ONE SL. Constitución. Comienzo de operaciones: 4.04.13. Objeto social: COMERCIALIZACION,EXPORTACION E IMPORTACION DE PRODUCTOS Y SISTEMAS DE LAS TECNOLOGIAS DE LA INFORMACION.ADQUISICION,CESION,EXPLOTACION,DESARROLLO Y COMERCIALIZACION DE …
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.