SMART WORKING CANARIAS, SOCIEDAD LIMITADA
Hoja GC56450· NIF B76358605
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/10/2019
- Director :
- Sanchez Gala Juan Vicente
Legal information
Legal information for SMART WORKING CANARIAS, SOCIEDAD LIMITADA
Activity
SMART WORKING CANARIAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 23 October 2019. The Spanish commercial register has published 5 filings for this company, from 9 January 2020 to 19 September 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6812
Corporate purpose
Construcción de edificios residenciales. Promoción inmobiliaria. Construcción de edificios no residenciales. Construcción de vías férreas de superficie y subterráneas. Obras hidráulicas. Demolición. Preparación de terrenos...
Directors and representatives
Directors
Current
- Sanchez Gala Juan VicenteSince 30/12/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Gala Juan Vicente100 %
Individual · ultimate beneficial owner · since 09/01/2020
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 19/09/2023· Registered 12/09/2023· I/A 2
- Cambio de domicilio socialPublished 19/09/2023· Registered 12/09/2023· I/A 2
- ConstituciónPublished 09/01/2020· Registered 30/12/2019· I/A 1
- Declaración de unipersonalidadPublished 09/01/2020· Registered 30/12/2019· I/A 1
- NombramientosPublished 09/01/2020· Registered 30/12/2019· I/A 1
Changes
- 19/09/2023Cambio de domicilio social
C/ BUENOS AIRES 3 - CENTRO DE NEGOCIOS (PALMAS DE GRAN CANARIA (LAS)
- 19/09/2023Modificaciones estatutarias
- 09/01/2020Declaración de unipersonalidad
SANCHEZ GALA JUAN VICENTE
Capital · events
- 09/01/2020ConstituciónInitial capital: 3 100,00 €
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)
- 19/09/2023#7714803Modificaciones estatutariasCambio de domicilio social
SMART WORKING CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ BUENOS AIRES 3 - CENTRO DE NEGOCIOS (PALMAS DE GRAN CANARIA (LAS). Datos registr… - 09/01/2020#10539928ConstituciónDeclaración de unipersonalidadNombramientos
SMART WORKING CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 23.10.19. Objeto social: Construcción de edificios residenciales. Promoción inmobiliaria. Construcción de edificios no residenciales. Construcción de v…
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 — CNAE 6812 — are listed together.