SMARTLAN ASSEMBLY SL

Hoja SS40363· NIF B75193045

VigenteGipuzkoa
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/02/2018
Director :
Zubizarreta Urbizu Javier

Legal information

Legal information for SMARTLAN ASSEMBLY SL

NIF
Hoja registral
IRUS1000125982470
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2018
LocalityUrretxu
Register referenceTomo 2840 · Folio 6 · Hoja SS40363
StatusVigente

Activity

SMARTLAN ASSEMBLY SL is a Sociedad Limitada (SL) with its registered office in Urretxu (Gipuzkoa, País Vasco). Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 2 February 2018. The Spanish commercial register has published 12 filings for this company, from 13 March 2018 to 15 January 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

Reparación de maquinaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

16 nodes Person Company
SMARTLAN ASSEMBLY SLZubizarreta Urbizu JavierZubizarreta Urbizu J…SINPEL GESTION DE ALMACENES SOCIEDAD LIMITADASINPEL GESTION DE AL…SINPEL LOGISTICS SOFTWARE SOLUTIONS SOCIEDAD LIMITADASINPEL LOGISTICS SOF…AURRELAN SLAURRELAN SLOPERATIONS MANAGEMENT ENGINEERS SLOPERATIONS MANAGEMEN…BIOPANTRY SLBIOPANTRY SLSMARTLOG SERVICES SLSMARTLOG SERVICES SLSMARTLOG INTRALOGISTICS SLSMARTLOG INTRALOGIST…ERALDATU INVESTMENTS SLERALDATU INVESTMENTS…DINAIZ DATA SOLUTIONS SLDINAIZ DATA SOLUTION…ARRANOAITZ INVESTMENTS SLARRANOAITZ INVESTMEN…SMARTLOG WAREHOUSE SOLUTIONS SLSMARTLOG WAREHOUSE S…SMARTLOG MACHINERY SLSMARTLOG MACHINERY SLSMARTLOG NEST INNOTALENT SLSMARTLOG NEST INNOTA…SMARTLOG-ODRIOZOLA BASQUE CYCLING TEAM SLSMARTLOG-ODRIOZOLA B…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SMARTLAN ASSEMBLY SLSMARTLOG SERVICES SLSMARTLOG SERVICES SLDINAIZ DATA SOLUTIONS SLDINAIZ DATA SOLUTION…SMARTLOG NEST INNOTALENT SLSMARTLOG NEST INNOTA…SMARTLOG INTRALOGISTICS SLSMARTLOG INTRALOGIST…

Beneficial owner (UBO)

SMARTLOG SERVICES SL100 %Vigente

Legal entity · since 13/03/2018

Beneficial owner network map

5 nodes Person Company
SMARTLAN ASSEMBLY SLSMARTLOG SERVICES SLSMARTLOG SERVICES SLDINAIZ DATA SOLUTIONS SLDINAIZ DATA SOLUTION…SMARTLOG NEST INNOTALENT SLSMARTLOG NEST INNOTA…SMARTLOG INTRALOGISTICS SLSMARTLOG INTRALOGIST…

Registered actos

  1. RevocacionesPublished 15/01/2026· Registered 05/01/2026· I/A 10
  2. NombramientosPublished 04/12/2025· Registered 19/11/2025· I/A 9
  3. NombramientosPublished 08/04/2022· Registered 30/03/2022· I/A 7
  4. NombramientosPublished 08/04/2022· Registered 30/03/2022· I/A 6
  5. Pérdida del carácter de unipersonalidadPublished 17/03/2022· Registered 08/03/2022· I/A 5
  6. NombramientosPublished 17/03/2022· Registered 08/03/2022· I/A 4
  7. Ceses/DimisionesPublished 25/03/2021· Registered 16/03/2021· I/A 3
  8. NombramientosPublished 25/03/2021· Registered 16/03/2021· I/A 3
  9. Cambio de domicilio socialPublished 20/03/2020· Registered 06/03/2020· I/A 2
  10. ConstituciónPublished 13/03/2018· Registered 06/03/2018· I/A 1
  11. Declaración de unipersonalidadPublished 13/03/2018· Registered 06/03/2018· I/A 1
  12. NombramientosPublished 13/03/2018· Registered 06/03/2018· I/A 1

Changes

  1. 17/03/2022Pérdida del carácter de unipersonalidad
  2. 20/03/2020Cambio de domicilio social

    POLIG MUGITEGI, VIAL B, 44 (URRETXU)

  3. 13/03/2018Declaración de unipersonalidad

    SMARTLOG SERVICES SL

Capital · events

  1. 13/03/2018Constitución
    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. 15/01/2026#9010912
    Revocaciones
    SMARTLAN ASSEMBLY SL. Revocaciones. Apoderado: ZAMACOLA MAIDAGAN JONE. Datos registrales. S 8 , H SS 40363, I/A 10 ( 5.01.26).
  2. 04/12/2025#8955482
    Nombramientos
    SMARTLAN ASSEMBLY SL. Nombramientos. Apoderado: LOPEZ URIONABARRENECHEA NAIARA. Datos registrales. S 8 , H SS 40363, I/A 9 (19.11.25).
  3. 08/04/2022#6905223
    Nombramientos
    SMARTLAN ASSEMBLY SL. Nombramientos. Apoderado: ZAMACOLA MAIDAGAN JONE. Datos registrales. T 2840 , F 6, S 8, H SS 40363, I/A 7 (30.03.22).
  4. 08/04/2022#6905222
    Nombramientos
    SMARTLAN ASSEMBLY SL. Nombramientos. Apoderado: IÑARRA MURUA AMAIA. Datos registrales. T 2840 , F 5, S 8, H SS 40363, I/A 6 (30.03.22).
  5. 17/03/2022#6862709
    Pérdida del carácter de unipersonalidad
    SMARTLAN ASSEMBLY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2840 , F 5, S 8, H SS 40363, I/A 5 ( 8.03.22).
  6. 17/03/2022#6862708
    Nombramientos
    SMARTLAN ASSEMBLY SL. Nombramientos. Apoderado: ELORZA AGUIRREURRETA AITOR. Datos registrales. T 2840 , F 4, S 8, H SS 40363, I/A 4 ( 8.03.22).
  7. 25/03/2021#6325501
    Ceses/DimisionesNombramientos
    SMARTLAN ASSEMBLY SL. Ceses/Dimisiones. Adm. Solid.: SUDUPE BELLOSO GORKA;ZUBIZARRETA URBIZU JAVIER. Nombramientos. Adm. Unico: ZUBIZARRETA URBIZU JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  8. 20/03/2020#5852940
    Cambio de domicilio social
    SMARTLAN ASSEMBLY SL. Cambio de domicilio social. POLIG MUGITEGI, VIAL B, 44 (URRETXU). Datos registrales. T 2840 , F 4, S 8, H SS 40363, I/A 2 ( 6.03.20).
  9. 13/03/2018#4790717
    ConstituciónDeclaración de unipersonalidadNombramientos
    SMARTLAN ASSEMBLY SL. Constitución. Comienzo de operaciones: 2.02.18. Objeto social: Reparación de maquinaria. Domicilio: POLIG MUGITEGI, VIAL C, PAB. 18, OFIC. 12. (URRETXU). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SMAR…

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 2018

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 addressPOLIG MUGITEGI, VIAL B, 44 (URRETXU), Urretxu, Gipuzkoa
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 — Reparación de maquinaria — are listed together.

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