SMARTHOLIDAY WEEKENDESK GLOBAL SERVICES SL

Hoja B434787· NIF B65981615

VigenteBarcelona
Registered address :
Activity :
Actividades de los centros de llamadas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2013
Director :
SMARTHOLIDAY SAS

Legal information

Legal information for SMARTHOLIDAY WEEKENDESK GLOBAL SERVICES SL

NIF
Hoja registral
IRUS1000367661373
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2013
LocalityBarcelona
Register referenceTomo 43661 · Folio 5 · Hoja B434787
StatusVigente

Activity

SMARTHOLIDAY WEEKENDESK GLOBAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). It was incorporated on 22 March 2013. The Spanish commercial register has published 13 filings for this company, from 22 March 2013 to 9 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8220 · Actividades de los centros de llamadas

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONTACT CENTER,SERVICIOS DE TELEMARKETING,MARKETING,SERVICIOS DE ATENCION Y EJECUCION DE RESERVAS, A TRAVES DE AGENTES DE ATENCION TELEFONICA O DE CUALQUIER MEDIO ACTUAL,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SMARTHOLIDAY WEEKENDE…Smartholiday SasSmartholiday Sas

Registered actos

  1. RevocacionesPublished 09/10/2024· Registered 02/10/2024· I/A 9
  2. NombramientosPublished 09/10/2024· Registered 02/10/2024· I/A 9
  3. RevocacionesPublished 17/07/2024· Registered 09/07/2024· I/A 8
  4. NombramientosPublished 17/07/2024· Registered 09/07/2024· I/A 7
  5. RevocacionesPublished 29/09/2023· Registered 21/09/2023· I/A 6
  6. NombramientosPublished 29/09/2023· Registered 21/09/2023· I/A 6
  7. RevocacionesPublished 22/08/2019· Registered 13/08/2019· I/A 5
  8. NombramientosPublished 22/08/2019· Registered 13/08/2019· I/A 5
  9. NombramientosPublished 20/02/2017· Registered 10/02/2017· I/A 4
  10. Cambio de domicilio socialPublished 23/04/2015· Registered 15/04/2015· I/A 2
  11. ConstituciónPublished 22/03/2013· Registered 13/03/2013· I/A 1
  12. NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 1

Changes

  1. 23/04/2015Cambio de domicilio social

    CL COMTE D'URGELL,240, 8-B (BARCELONA)

Capital · events

  1. 22/03/2013Constitución
    Initial 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)

  1. 09/10/2024#8284706
    RevocacionesNombramientos
    SMARTHOLIDAY WEEKENDESK GLOBAL SERVICES SL. Revocaciones. REPR.143 RRM: BRIGITTE HIDALGO. Nombramientos. REPR.143 RRM: AGATHE IDRAC. Datos registrales. S 8 , H B 434787, I/A 9 ( 2.10.24).
  2. 17/07/2024#8172912
    Revocaciones
    SMARTHOLIDAY WEEKENDESK GLOBAL SERVICES SL. Revocaciones. APODERAD.SOL: OLIVIER CHRISTIAN VOEGTLIN. Datos registrales. S 8 , H B 434787, I/A 8 ( 9.07.24).
  3. 17/07/2024#8172911
    Nombramientos
    SMARTHOLIDAY WEEKENDESK GLOBAL SERVICES SL. Nombramientos. APODERAD.SOL: QUENTIN HELIOT. Datos registrales. S 8 , H B 434787, I/A 7 ( 9.07.24).
  4. 29/09/2023#7727475
    RevocacionesNombramientos
    SMARTHOLIDAY WEEKENDESK GLOBAL SERVICES SL. Revocaciones. REPR.143 RRM: SEBASTIEN JEAN LAURENT VENTURINI. Nombramientos. REPR.143 RRM: BRIGITTE HIDALGO. Datos registrales. T 43661 , F 5, S 8, H B 434787, I/A 6 (21.09.23).
  5. 22/08/2019#5553849
    RevocacionesNombramientos
    SMARTHOLIDAY WEEKENDESK GLOBAL SERVICES SL. Revocaciones. REPR.143 RRM: LAURENT PIERRE GEORGES SALANIE. Nombramientos. REPR.143 RRM: SEBASTIEN JEAN LAURENT VENTURINI. Datos registrales. T 43661 , F 5, S 8, H B 434787, I/A 5 (13.08.19).
  6. 20/02/2017#4252957
    Nombramientos
    SMARTHOLIDAY WEEKENDESK GLOBAL SERVICES SL. Nombramientos. APODERAD.SOL: OLIVIER CHRISTIAN VOEGTLIN. Datos registrales. T 43661 , F 4, S 8, H B 434787, I/A 4 (10.02.17).
  7. 12/01/2017#4185041
    SMARTHOLIDAY WEEKENDESK GLOBAL SERVICES SL. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL ADMINISTRADOR UNICO Y SOCIO UNICO DE LA SOCIEDAD, EN ADELANTE DENOMINADO: WEEKENDESK SAS. Datos registrales. T 43661 , F 4, S 8, H B 434787, I/A 3 …
  8. 23/04/2015#3293570
    Cambio de domicilio social
    SMARTHOLIDAY WEEKENDESK GLOBAL SERVICES SL. Cambio de domicilio social. CL COMTE D'URGELL,240, 8-B (BARCELONA). Datos registrales. T 43661 , F 4, S 8, H B 434787, I/A 2 (15.04.15).
  9. 22/03/2013#2188794
    ConstituciónNombramientos
    SMARTHOLIDAY WEEKENDESK GLOBAL SERVICES SL. Constitución. Comienzo de operaciones: 13.02.13. Objeto social: LA PRESTACION DE SERVICIOS DE CONTACT CENTER,SERVICIOS DE TELEMARKETING,MARKETING,SERVICIOS DE ATENCION Y EJECUCION DE RESERVAS, A TRAVES DE A…

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 2013

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 addressCL COMTE D'URGELL, 240, 8-B (BARCELONA), Barcelona
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 los centros de llamadas — are listed together.

Prospect this sectorAll companies in this sector