SMARTLOGIC SEMAPHORE SL
Hoja A163137
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 01/01/2019
- Directors :
- Lococo Domenic, Jonglez Matthieu Jean Nady
Legal information
Legal information for SMARTLOGIC SEMAPHORE SL
Activity
SMARTLOGIC SEMAPHORE SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 1 January 2019. The Spanish commercial register has published 5 filings for this company, from 11 January 2019 to 2 January 2024, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
La creación de aplicaciones y páginas web para teléfonos móviles. Diseño, fabricación, distribución, venta y alquiler no financiero de aplicaciones informáticas. Prestación de productos, servicios y recursos a propietarios de páginas web y la creación de contenidos para teléfonos móviles. activida.
Directors and representatives
Directors
Current
- Lococo DomenicSince 20/12/2023Administrador Solidario
- Jonglez Matthieu Jean NadySince 02/01/2019Administrador Solidario
Former
- Bentley Jeremy Michael CharlesCeased on 20/12/2023Administrador Solidario
- Bentley Rupert JamesCeased on 20/12/2023Administrador Solidario
Authorised representatives
Current
- Gonzalo Gamo NataliaSince 02/01/2019Apoderado Solidario
- Ivars Santacreu LorenaSince 02/01/2019Apoderado Solidario
Directors network map
Registered actos
Capital · events
- 11/01/2019ConstituciónInitial capital: 4 000,00 €
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)
- 02/01/2024#10580133Cambio de domicilio social
SMARTLOGIC SEMAPHORE SL. Cambio de domicilio social. AVDA MAISONNAVE 41 3 (ALICANTE). Datos registrales. T 4179 , F 3, S 8, H A 163137, I/A 3 (22.12.23).
- 28/12/2023#7860660Ceses/DimisionesNombramientos
SMARTLOGIC SEMAPHORE SL. Ceses/Dimisiones. Adm. Solid.: BENTLEY RUPERT JAMES;BENTLEY JEREMY MICHAEL CHARLES. Nombramientos. Adm. Solid.: LOCOCO DOMENIC. Datos registrales. T 4179 , F 3, S 8, H A 163137, I/A 2 (20.12.23).
- 11/01/2019#10528410ConstituciónNombramientos
SMARTLOGIC SEMAPHORE SL. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: La creación de aplicaciones y páginas web para teléfonos móviles. Diseño, fabricación, distribución, venta y alquiler no financiero de aplicaciones informáticas. …
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.