SMARTPLAYHOUSE SL
Hoja B391670· NIF B65238719
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 135 234,00 €
- Incorporation :
- 26/01/2010
- Director :
- Lamolla Kristiansen David
Legal information
Legal information for SMARTPLAYHOUSE SL
Activity
SMARTPLAYHOUSE SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). It was incorporated on 26 January 2010. The Spanish commercial register has published 8 filings for this company, from 26 January 2010 to 2 February 2017, across 6 distinct types of filing. Its registered share capital is 135 234,00 €.
Corporate purpose
SE AMPLIA EN: "E)OBTENCION Y/O ADQUISICION A TERCEROS, PERSONAS FISICAS O JURIDICAS, DE LICENCIAS Y/O CONCESIONES ADMINISTRATIVAS ETC....
Directors and representatives
Directors
Current
- Lamolla Kristiansen DavidSince 13/01/2010Liquidador
Directors network map
Registered actos
- RevocacionesPublished 02/02/2017· Registered 25/01/2017· I/A 4
- NombramientosPublished 02/02/2017· Registered 25/01/2017· I/A 4
- DisoluciónPublished 02/02/2017· Registered 25/01/2017· I/A 4
- Ampliación de capitalPublished 08/04/2013· Registered 28/03/2013· I/A 3
- Cambio de objeto socialPublished 08/04/2013· Registered 28/03/2013· I/A 3
- Ampliación de capitalPublished 03/06/2011· Registered 24/05/2011· I/A 2
- ConstituciónPublished 26/01/2010· Registered 13/01/2010· I/A 1
- NombramientosPublished 26/01/2010· Registered 13/01/2010· I/A 1
Changes
- 02/02/2017Disolución
- 08/04/2013Cambio de objeto social
SE AMPLIA EN: "E)OBTENCION Y/O ADQUISICION A TERCEROS, PERSONAS FISICAS O JURIDICAS, DE LICENCIAS Y/O CONCESIONES ADMINISTRATIVAS ETC....
Capital · events
- 08/04/2013Ampliación de capitalResulting capital: 135 234,00 € (+50 000,00 €)
- 03/06/2011Ampliación de capitalResulting capital: 85 234,00 € (+80 500,00 €)
- 26/01/2010ConstituciónInitial capital: 4 734,00 €
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)
- 02/02/2017#4225082RevocacionesNombramientosDisolución
SMARTPLAYHOUSE SL. Revocaciones. ADM.UNICO: LAMOLLA KRISTIANSEN DAVID. Nombramientos. LIQUIDADOR: LAMOLLA KRISTIANSEN DAVID. Disolución. Voluntaria. Datos registrales. T 41640 , F 108, S 8, H B 391670, I/A 4 (25.01.17).
- 08/04/2013#2212291Ampliación de capitalCambio de objeto social
SMARTPLAYHOUSE SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 135.234,00 Euros. Cambio de objeto social. SE AMPLIA EN: "E)OBTENCION Y/O ADQUISICION A TERCEROS, PERSONAS FISICAS O JURIDICAS, DE LICENCIAS Y/O CONCESIONES ADMI… - 03/06/2011#1242165Ampliación de capital
SMARTPLAYHOUSE SL. Ampliación de capital. Capital: 80.500,00 Euros. Resultante Suscrito: 85.234,00 Euros. Datos registrales. T 41640 , F 106, S 8, H B 391670, I/A 2 (24.05.11).
- 26/01/2010#556241ConstituciónNombramientos
SMARTPLAYHOUSE SL. Constitución. Comienzo de operaciones: 14.12.09. Objeto social: LA REALIZACION DE TRABAJOS Y LA PRESTACION DE SERVICIOS DE ARQUITECTURA Y ACTIVIDADES ANALOGAS E IMPLICITAS,SIEMPRE EN REGIMEN DE INTERMEDIACION,UTILIZANDO PARA ELLO L…
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 2010
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 — Barcelona — are listed together, with their address.