SMARTMOBEL HOME SOCIEDAD LIMITADA
Hoja T44155· NIF B55572325
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 20/06/2012
- Director :
- Gargallo Bel Jose Vicente
Legal information
Legal information for SMARTMOBEL HOME SOCIEDAD LIMITADA
Activity
SMARTMOBEL HOME SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 20 June 2012. The Spanish commercial register has published 6 filings for this company, from 20 June 2012 to 8 February 2016, across 4 distinct types of filing. Its registered share capital is 18 000,00 €.
Economic activity (CNAE)
4755
Corporate purpose
FABRICACION, COMPRA Y VENTA DE MUEBLES, LA COMERCIALIZACION Y VENTA DE TODO TIPODE ARTICULOS Y BIENES MUEBLES DE DECORACION Y COMPLEMENTOS PARA EL HOGAR.
Directors and representatives
Directors
Current
- Gargallo Bel Jose VicenteSince 07/06/2012Administrador Único
Former
- Najas Barreda ChristianCeased on 28/01/2016Administrador Solidario
- Navarro Sancho PedroCeased on 28/01/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gargallo Bel Jose Vicente100 %
Individual · ultimate beneficial owner · since 08/02/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/02/2016· Registered 29/01/2016· I/A 4
- Ceses/DimisionesPublished 04/02/2016· Registered 28/01/2016· I/A 3
- NombramientosPublished 04/02/2016· Registered 28/01/2016· I/A 3
- Ceses/DimisionesPublished 13/06/2013· Registered 05/06/2013· I/A 2
- ConstituciónPublished 20/06/2012· Registered 07/06/2012· I/A 1
- NombramientosPublished 20/06/2012· Registered 07/06/2012· I/A 1
Changes
- 08/02/2016Declaración de unipersonalidad
GARGALLO BEL JOSE VICENTE
Capital · events
- 20/06/2012ConstituciónInitial capital: 18 000,00 €
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)
- 08/02/2016#3704408Declaración de unipersonalidad
SMARTMOBEL HOME SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARGALLO BEL JOSE VICENTE. Datos registrales. T 2687 , F 216, S 8, H T 44155, I/A 4 (29.01.16).
- 04/02/2016#3699218Ceses/DimisionesNombramientos
SMARTMOBEL HOME SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: NAVARRO SANCHO PEDRO;NAJAS BARREDA CHRISTIAN. Nombramientos. Adm. Unico: GARGALLO BEL JOSE VICENTE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A… - 13/06/2013#2324427Ceses/Dimisiones
SMARTMOBEL HOME SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARGALLO BEL JOSE VICENTE. Datos registrales. T 2687 , F 216, S 8, H T 44155, I/A 2 ( 5.06.13).
- 20/06/2012#1778673ConstituciónNombramientos
SMARTMOBEL HOME SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.05.12. Objeto social: FABRICACION, COMPRA Y VENTA DE MUEBLES, LA COMERCIALIZACION Y VENTA DE TODO TIPODE ARTICULOS Y BIENES MUEBLES DE DECORACION Y COMPLEMENTOS PARA EL HOGA…
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 2012
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
Spanish companies in the same line of business — CNAE 4755 — are listed together.