SMARTGUNE SOCIEDAD LIMITADA

Hoja BI66657· NIF B95811246

VigenteBizkaia
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/08/2015
Directors :
Ballesteros Cabo Benjamin, Orellana Ballesteros Stephani Carolina

Legal information

Legal information for SMARTGUNE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070733956
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/08/2015
Register referenceTomo 5558 · Folio 124 · Hoja BI66657
StatusVigente

Activity

SMARTGUNE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 7 August 2015. The Spanish commercial register has published 7 filings for this company, from 7 August 2015 to 6 June 2022, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

Diseño grafico, diseño web.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

10 nodes Person Company
SMARTGUNE SOCIEDAD LI…Ballesteros Cabo BenjaminBallesteros Cabo Ben…Orellana Ballesteros Stephani CarolinaOrellana Ballesteros…AUTO REMAN LANTEKO SOCIEDAD LIMITADAAUTO REMAN LANTEKO S…ENERGY REVIVAL SOCIEDAD LIMITADAENERGY REVIVAL SOCIE…BYTEFORGE SOCIEDAD LIMITADABYTEFORGE SOCIEDAD L…BPLUS ENERGY SOLUTIONS NORTE SLBPLUS ENERGY SOLUTIO…AUTO REMAN LANTEKO SLAUTO REMAN LANTEKO SLITZALA TOLDOAK SLITZALA TOLDOAK SLGRUPO SORETSEL SLGRUPO SORETSEL SL

Registered actos

  1. NombramientosPublished 18/04/2018· Registered 11/04/2018· I/A 3
  2. Ceses/DimisionesPublished 07/06/2017· Registered 26/05/2017· I/A 2
  3. NombramientosPublished 07/06/2017· Registered 26/05/2017· I/A 2
  4. Cambio de domicilio socialPublished 07/06/2017· Registered 26/05/2017· I/A 2
  5. ConstituciónPublished 07/08/2015· Registered 28/07/2015· I/A 1
  6. NombramientosPublished 07/08/2015· Registered 28/07/2015· I/A 1

Changes

  1. 07/06/2017Cambio de domicilio social

    C/ ZEHARKALEA 36 - 1ª PLANTA - EDIFICIO IZARRA C (ERMUA)

Capital · events

  1. 07/08/2015Constitución
    Initial capital: 3 006,00 €

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)

  1. 06/06/2022#7007847
    SMARTGUNE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5558 , F 124, S 8, H BI 66657, I/A 3 H ( 9.05.22).
  2. 18/04/2018#4844434
    Nombramientos
    SMARTGUNE SOCIEDAD LIMITADA. Nombramientos. Auditor: ORTUZAR GARCIA RICARDO. Datos registrales. T 5558 , F 124, S 8, H BI 66657, I/A 3 (11.04.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 07/06/2017#4409070
    Ceses/DimisionesNombramientosCambio de domicilio social
    SMARTGUNE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BERAZA CAMPILLO IÑAKI;BASABE ALDECOA XABIER. Nombramientos. Adm. Solid.: ORELLANA BALLESTEROS STEPHANI CAROLINA;BALLESTEROS CABO BENJAMIN. Cambio de domicilio social. C/ ZEHARKALEA 36 - 1ª P…
  4. 07/08/2015#3456890
    ConstituciónNombramientos
    SMARTGUNE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.06.15. Objeto social: Diseño grafico, diseño web. Domicilio: C/ SANTUTXU 1 1º DR (BILBAO). Capital: 3.006,00 Euros. Nombramientos. Adm. Solid.: BERAZA CAMPILLO IÑAKI;BASABE ALDECO…

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 2015

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/ ZEHARKALEA 36 - 1ª PLANTA - EDIFICIO IZARRA C (ERMUA), Bizkaia
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 diseño especializado — are listed together.

Prospect this sectorAll companies in this sector