SMARTBOX CANARIAS, SOCIEDAD LIMITADA
Hoja GC59148· NIF B67953463
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/01/2022
- Director :
- Andersson Lars Thorbjorn
Legal information
Legal information for SMARTBOX CANARIAS, SOCIEDAD LIMITADA
Activity
SMARTBOX CANARIAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 31 January 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
Alquiler de bienes inmobiliarios por cuenta propia. Alquiler de oficinas o de parte de ellas , trasteros, almacenes, garajes, por un tiempo determinado. La adquisición, construcción, parcelación, reparcelación, administración...de toda clase de: Bienes muebles e inmuebles, servicios urbanísticos...
Directors and representatives
Directors
Current
- Andersson Lars ThorbjornSince 24/01/2022Administrador Único
Directors network map
Cap table · shareholdings
- BEAC MUNDIAL, SOCIEDAD LIMITADA(formerly BEAC MUNDIAL SOCIEDAD LIMITADA)100 %
Legal entity · since 31/01/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BEAC MUNDIAL, SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 31/01/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 31/01/2022· Registered 24/01/2022· I/A 1
- Declaración de unipersonalidadPublished 31/01/2022· Registered 24/01/2022· I/A 1
- NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 1
Changes
- 31/01/2022Declaración de unipersonalidad
BEAC MUNDIAL SOCIEDAD LIMITADA
Capital · events
- 31/01/2022ConstituciónInitial 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)
- 31/01/2022#6788182ConstituciónDeclaración de unipersonalidadNombramientos
SMARTBOX CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 28.12.21. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia. Alquiler de oficinas o de parte de ellas , trasteros, almacenes, garajes, por u…
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 2022
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.