SMART TOOLS SOLUTIONS SL

Hoja M550099· NIF B86595261

Struck off · 11/09/2020Madrid
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/12/2012

Legal information

Legal information for SMART TOOLS SOLUTIONS SL

NIF
Hoja registral
IRUS1000289661893
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2012
LocalityLas Rozas de Madrid
Register referenceTomo 30566 · Folio 48 · Hoja M550099
StatusLiquidada

Activity

SMART TOOLS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). It was incorporated on 28 December 2012. The Spanish commercial register has published 12 filings for this company, from 28 December 2012 to 11 September 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Corporate purpose

LA REALIZACION, YA SEA, EN NOMBRE PROPIO O DE TERCEROS, DE CUALQUIER NEGOCIO JURIDICO RELACIONADO CON LOS ACTIVOS QUE GENEREN CUALQUIER TIPO DE ENERGIA ALTERNATIVA...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SMART TOOLS SOLUTIONS…Gomez Mejia Francisco OtonielGomez Mejia Francisc…

Registered actos

  1. Ceses/DimisionesPublished 11/09/2020· Registered 04/09/2020· I/A 6
  2. NombramientosPublished 11/09/2020· Registered 04/09/2020· I/A 6
  3. DisoluciónPublished 11/09/2020· Registered 04/09/2020· I/A 6
  4. ExtinciónPublished 11/09/2020· Registered 04/09/2020· I/A 6
  5. NombramientosPublished 12/04/2017· Registered 03/04/2017· I/A 5
  6. Ceses/DimisionesPublished 12/04/2017· Registered 03/04/2017· I/A 4
  7. NombramientosPublished 12/04/2017· Registered 03/04/2017· I/A 4
  8. Cambio de domicilio socialPublished 12/04/2017· Registered 03/04/2017· I/A 4
  9. NombramientosPublished 08/04/2015· Registered 30/03/2015· I/A 3
  10. Cambio de domicilio socialPublished 08/04/2015· Registered 30/03/2015· I/A 2
  11. ConstituciónPublished 28/12/2012· Registered 19/12/2012· I/A 1
  12. NombramientosPublished 28/12/2012· Registered 19/12/2012· I/A 1

Changes

  1. 11/09/2020Disolución
  2. 11/09/2020Extinción
  3. 12/04/2017Cambio de domicilio social

    C/ CHILE 10 - DESPACHO 145 URBANIZACION EL GOLF (ROZAS DE MADRID (LAS))

  4. 08/04/2015Cambio de domicilio social

    C/ BLASCO DE GARAY, NUMERO 13, 3º DERECHA (MADRID)

Capital · events

  1. 28/12/2012Constitución
    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. 11/09/2020#6032315
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SMART TOOLS SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: POCURULL CLOS MIQUEL. Nombramientos. Liquidador: GOMEZ MEJIA FRANCISCO OTONIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 30566 , F 48, S 8, H M 550099, I/A 6 ( 4.09.20).
  2. 12/04/2017#4334659
    Nombramientos
    SMART TOOLS SOLUTIONS SL. Nombramientos. Apoderado: IGLESIAS DE PAZ JESUS. Datos registrales. T 30566 , F 48, S 8, H M 550099, I/A 5 ( 3.04.17).
  3. 12/04/2017#4334658
    Ceses/DimisionesNombramientosCambio de domicilio social
    SMART TOOLS SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: SALVADOR GIRONES FREDERIC. Nombramientos. Adm. Unico: POCURULL CLOS MIQUEL. Cambio de domicilio social. C/ CHILE 10 - DESPACHO 145 URBANIZACION EL GOLF (ROZAS DE MADRID (LAS)). Datos registrales…
  4. 08/04/2015#3272316
    Nombramientos
    SMART TOOLS SOLUTIONS SL. Nombramientos. Apoderado: ESCOBAR LOSADA EMILIO;POCURULL CLOS MIQUEL. Datos registrales. T 30566 , F 47, S 8, H M 550099, I/A 3 (30.03.15).
  5. 08/04/2015#3272315
    Cambio de domicilio social
    SMART TOOLS SOLUTIONS SL. Cambio de domicilio social. C/ BLASCO DE GARAY, NUMERO 13, 3º DERECHA (MADRID). Datos registrales. T 30566 , F 47, S 8, H M 550099, I/A 2 (30.03.15).
  6. 28/12/2012#2058170
    ConstituciónNombramientos
    SMART TOOLS SOLUTIONS SL. Constitución. Comienzo de operaciones: 21.11.12. Objeto social: LA REALIZACION, YA SEA, EN NOMBRE PROPIO O DE TERCEROS, DE CUALQUIER NEGOCIO JURIDICO RELACIONADO CON LOS ACTIVOS QUE GENEREN CUALQUIER TIPO DE ENERGIA ALTERNAT…

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/ CHILE 10 - DESPACHO 145 URBANIZACION EL GOLF (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.

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