SMART TRACK SOLUTIONS SOCIEDAD LIMITADA
Hoja BI72929· NIF B95945333
- Registered address :
- Activity :
- Fabricación de instrumentos y aparatos de medida, verificación y navegación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/02/2019
- Director :
- Garcia Lafuente Roberto Santiago
Legal information
Legal information for SMART TRACK SOLUTIONS SOCIEDAD LIMITADA
Activity
SMART TRACK SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de instrumentos y aparatos de medida, verificación y navegación” (CNAE 2651). It was incorporated on 22 February 2019. The Spanish commercial register has published 4 filings for this company, from 22 February 2019 to 27 November 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2651 · Fabricación de instrumentos y aparatos de medida, verificación y navegación
Corporate purpose
Fabricación de instrumentos y aparatos de medida, verificación y navegació.
Directors and representatives
Directors
Current
- Garcia Lafuente Roberto SantiagoSince 11/02/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Lafuente Roberto Santiago100 %
Individual · ultimate beneficial owner · since 22/02/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/02/2019· Registered 11/02/2019· I/A 1
- Declaración de unipersonalidadPublished 22/02/2019· Registered 11/02/2019· I/A 1
- NombramientosPublished 22/02/2019· Registered 11/02/2019· I/A 1
Changes
- 22/02/2019Declaración de unipersonalidad
GARCIA LAFUENTE ROBERTO SANTIAGO
Capital · events
- 22/02/2019ConstituciónInitial 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)
- 27/11/2025#8944203
SMART TRACK SOLUTIONS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H BI 72929, I/A 1 H (19.11.25).
- 22/02/2019#5275584ConstituciónDeclaración de unipersonalidadNombramientos
SMART TRACK SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.01.19. Objeto social: Fabricación de instrumentos y aparatos de medida, verificación y navegació. Domicilio: AVDA DE LAS UNIVERSIDADES 24 4º - EDIFICIO ESIDE (BILBAO).…
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 2019
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
Spanish companies in the same line of business — Fabricación de instrumentos y aparatos de medida, verificación y navegación — are listed together.