SMARTCHECK SL

Hoja M369342· NIF B84130970

Struck off · 18/02/2021Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SMARTCHECK SL

NIF
Hoja registral
IRUS1000274105034
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20838 · Folio 113 · Hoja M369342
StatusLiquidada

Activity

SMARTCHECK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 18 February 2019 to 18 February 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

21 nodes Person Company
SMARTCHECK SLPardo De Andrade Javier GasparPardo De Andrade Jav…LAS PALMERAS DE GARRUCHA SLLAS PALMERAS DE GARR…HARVEST SPV S.LHARVEST SPV S.LLOGISK2 NOROESTE, SOCIEDAD LIMITADALOGISK2 NOROESTE, SO…LOGISK2 FRIO, S.L.LOGISK2 FRIO, S.L.TECNICAS SANJORGE SLTECNICAS SANJORGE SLINSTASOFT SLINSTASOFT SLGRUPO ARGON SOCIEDAD DE RESPONSABILIDAD LIMITADAGRUPO ARGON SOCIEDAD…ZINKIA ENTERTAINMENT SAZINKIA ENTERTAINMENT…GUCAZ GESTORA INMOBILIARIA SLGUCAZ GESTORA INMOBI…INPROTECT LOSS PREVENTION TECHNOLOGIES SLINPROTECT LOSS PREVE…BAJ GOLF IBERIA SLBAJ GOLF IBERIA SLBAJ GOLF MADRID UNO SLBAJ GOLF MADRID UNO …OPPHALO HEALTH GROUP SLOPPHALO HEALTH GROUP…LAS CHUMBERAS B&G RESORT SLLAS CHUMBERAS B&G RE…EL FANTASMA DE A BORDO SLEL FANTASMA DE A BOR…VALLE GALIANA GOLF SLVALLE GALIANA GOLF SLCOMERCIAL COSMETICA VALLADOLID SLCOMERCIAL COSMETICA …BELLACTION TECNOLOGY SLBELLACTION TECNOLOGY…OPHHALO TECNOLOGIA SLOPHHALO TECNOLOGIA SL

Registered actos

  1. Ceses/DimisionesPublished 18/02/2021· Registered 11/02/2021· I/A 10
  2. NombramientosPublished 18/02/2021· Registered 11/02/2021· I/A 10
  3. DisoluciónPublished 18/02/2021· Registered 11/02/2021· I/A 10
  4. ExtinciónPublished 18/02/2021· Registered 11/02/2021· I/A 10
  5. Ceses/DimisionesPublished 11/03/2019· Registered 04/03/2019· I/A 9
  6. NombramientosPublished 11/03/2019· Registered 04/03/2019· I/A 9
  7. NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 8
  8. Ceses/DimisionesPublished 18/02/2019· Registered 11/02/2019· I/A 7

Changes

  1. 18/02/2021Disolución
  2. 18/02/2021Extinción

Timeline (BORME)

  1. 18/02/2021#6264934
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SMARTCHECK SL. Ceses/Dimisiones. Adm. Unico: MONTARELLO NATALE RONALD. Nombramientos. Liquidador: PARDO DE ANDRADE JAVIER GASPAR. Disolución. Voluntaria. Extinción. Datos registrales. T 20838 , F 113, S 8, H M 369342, I/A 10 (11.02.21).
  2. 11/03/2019#5300507
    Ceses/DimisionesNombramientos
    SMARTCHECK SL. Ceses/Dimisiones. Adm. Solid.: DE VICENTE LOPEZ FERNANDO;MONTARELLO NATALE RONALD. Nombramientos. Adm. Unico: MONTARELLO NATALE RONALD. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  3. 28/02/2019#5284400
    Nombramientos
    SMARTCHECK SL. Nombramientos. Adm. Solid.: DE VICENTE LOPEZ FERNANDO. Datos registrales. T 20838 , F 112, S 8, H M 369342, I/A 8 (21.02.19).
  4. 18/02/2019#5263759
    Ceses/Dimisiones
    SMARTCHECK SL. Ceses/Dimisiones. Adm. Solid.: PENGLIS STEVEN. Datos registrales. T 20838 , F 112, S 8, H M 369342, I/A 7 (11.02.19).

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

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/ ZURBANO 49 - OFICINA NUMERO 4, 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 — Actividades de las sociedades holding — are listed together.

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