SMARTBYTES, SOCIEDAD LIMITADA
Hoja GC46176· NIF B76137835
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/11/2012
- Director :
- Benitez Suarez Alberto
Legal information
Legal information for SMARTBYTES, SOCIEDAD LIMITADA
Activity
SMARTBYTES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 5 November 2012. The Spanish commercial register has published 5 filings for this company, from 5 November 2012 to 4 September 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6290
Corporate purpose
Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración...
Directors and representatives
Directors
Current
- Benitez Suarez AlbertoSince 23/10/2012Administrador Único
Former
- Santana Aleman HectorCeased on 26/08/2019Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 04/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/09/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/09/2019· Registered 26/08/2019· I/A 2
- Ceses/DimisionesPublished 04/09/2019· Registered 26/08/2019· I/A 2
- NombramientosPublished 04/09/2019· Registered 26/08/2019· I/A 2
- ConstituciónPublished 05/11/2012· Registered 23/10/2012· I/A 1
- NombramientosPublished 05/11/2012· Registered 23/10/2012· I/A 1
Changes
- 04/09/2019Declaración de unipersonalidad
BENITEZ SUAREZ ALBERTO
Capital · events
- 05/11/2012ConstituciónInitial 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)
- 04/09/2019#5569405Declaración de unipersonalidadCeses/DimisionesNombramientos
SMARTBYTES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: BENITEZ SUAREZ ALBERTO. Ceses/Dimisiones. Adm. Mancom.: SANTANA ALEMAN HECTOR;BENITEZ SUAREZ ALBERTO. Nombramientos. Adm. Unico: BENITEZ SUAREZ ALBERTO. Otro… - 05/11/2012#1969826ConstituciónNombramientos
SMARTBYTES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 11.10.12. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Acti…
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
Prospect
Spanish companies in the same line of business — CNAE 6290 — are listed together.