SMARTOBJECTS SOFTWARE SYSTEMS SL
Hoja M486109· NIF B85764942
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 09/10/2009
Legal information
Legal information for SMARTOBJECTS SOFTWARE SYSTEMS SL
Activity
Economic activity (CNAE)
6202 — Actividades de consultoría informática
Corporate purpose
A) LA VENTA AL POR MAYOR Y MENOR DE TODA CLASE DE EQUIPOS INFORMATICOS.
Directors and representatives
Directors
Former
- Casado Martin AlbertoCeased on 01/12/2017Liquidador
Authorised representatives
Former
- Christodoulou DimitriosCeased on 01/12/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/12/2017· Registered 01/12/2017· I/A 4
- NombramientosPublished 13/12/2017· Registered 01/12/2017· I/A 4
- DisoluciónPublished 13/12/2017· Registered 01/12/2017· I/A 4
- ExtinciónPublished 13/12/2017· Registered 01/12/2017· I/A 4
- NombramientosPublished 17/06/2013· Registered 06/06/2013· I/A 3
- Ceses/DimisionesPublished 17/06/2013· Registered 06/06/2013· I/A 2
- NombramientosPublished 17/06/2013· Registered 06/06/2013· I/A 2
- ConstituciónPublished 09/10/2009· Registered 29/09/2009· I/A 1
- NombramientosPublished 09/10/2009· Registered 29/09/2009· I/A 1
Capital — events
- 09/10/2009ConstituciónInitial capital: 3 200,00 €
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)
- 13/12/2017#4657753Ceses/DimisionesNombramientosDisoluciónExtinción
SMARTOBJECTS SOFTWARE SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: CASADO MARTIN ALBERTO. Nombramientos. Liquidador: CASADO MARTIN ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 26977 , F 162, S 8, H M 486109, I/A 4 ( 1.12.17).
- 17/06/2013#2327249Nombramientos
SMARTOBJECTS SOFTWARE SYSTEMS SL. Nombramientos. Apoderado: CHRISTODOULOU DIMITRIOS. Datos registrales. T 26977 , F 162, S 8, H M 486109, I/A 3 ( 6.06.13).
- 17/06/2013#2327248Ceses/DimisionesNombramientos
SMARTOBJECTS SOFTWARE SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: CHRISTODOULOU DIMITRIOS. Nombramientos. Adm. Unico: CASADO MARTIN ALBERTO. Datos registrales. T 26977 , F 161, S 8, H M 486109, I/A 2 ( 6.06.13).
- 09/10/2009#415145ConstituciónNombramientos
SMARTOBJECTS SOFTWARE SYSTEMS SL. Constitución. Comienzo de operaciones: 25.08.09. Objeto social: A) LA VENTA AL POR MAYOR Y MENOR DE TODA CLASE DE EQUIPOS INFORMATICOS. Domicilio: C/ PEDRO ALONSO - 2 2º C (MADRID). Capital: 3.200,00 Euros. Nombramie…
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 2009
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.