SMARTLOGIC SEMAPHORE SL

Hoja M843123· NIF B42618512

Struck off · 24/01/2025Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SMARTLOGIC SEMAPHORE SL

NIF
Hoja registral
IRUS1000172541758
Legal formSociedad Limitada (SL)
LocalityMadrid
StatusLiquidada

Activity

SMARTLOGIC SEMAPHORE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/01/2025· Registered 17/01/2025· I/A 2
  2. RevocacionesPublished 24/01/2025· Registered 17/01/2025· I/A 2
  3. NombramientosPublished 24/01/2025· Registered 17/01/2025· I/A 2
  4. Cambio de domicilio socialPublished 24/01/2025· Registered 17/01/2025· I/A 2
  5. DisoluciónPublished 24/01/2025· Registered 17/01/2025· I/A 2
  6. ExtinciónPublished 24/01/2025· Registered 17/01/2025· I/A 2

Changes

  1. 24/01/2025Cambio de domicilio social

    AVDA DOCTOR ARCE 14 (MADRID)

  2. 24/01/2025Disolución
  3. 24/01/2025Extinción

Timeline (BORME)

  1. 24/01/2025#8453857
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio socialDisoluciónExtinción
    SMARTLOGIC SEMAPHORE SL. Ceses/Dimisiones. Adm. Solid.: JONGLEZ MATTHIEU JEAN NADY;LOCOCO DOMENIC. Revocaciones. Apo.Sol.: GONZALO GAMO NATALIA;IVARS SANTACREU LORENA. Nombramientos. Liquidador: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO F…

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 addressAVDA DOCTOR ARCE 14 (MADRID), 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 programación informática — are listed together.

Prospect this sectorAll companies in this sector