SMARTSERVI SOCIEDAD LIMITADA

Hoja V158368· NIF B98612344

VigenteValencia
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/03/2014
Director :
Salazar Escandell Maria Del Mar

Legal information

Legal information for SMARTSERVI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000167369681
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/03/2014
Register referenceTomo 9760 · Folio 121 · Hoja V158368
StatusVigente

Activity

SMARTSERVI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 12 March 2014. The Spanish commercial register has published 10 filings for this company, from 12 March 2014 to 30 October 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

Artículo 3 .- El objeto social: A efectos de lo dispuesto en el Artículo 20 de la Ley 14/2013 de Emprendedores de 27 de septiembre, esta sociedad tiene el CNAE 8110, y su objeto social, lo constituye: a).- La comercialización, instalación y mantenimiento de sistemas contra incendios, calefacción y.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

SMART SECURITY SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 12/03/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/10/2020· Registered 23/10/2020· I/A 5
  2. NombramientosPublished 30/10/2020· Registered 23/10/2020· I/A 5
  3. NombramientosPublished 12/03/2020· Registered 05/03/2020· I/A 4
  4. Ceses/DimisionesPublished 03/12/2019· Registered 26/11/2019· I/A 3
  5. NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 3
  6. Ceses/DimisionesPublished 24/02/2017· Registered 17/02/2017· I/A 2
  7. NombramientosPublished 24/02/2017· Registered 17/02/2017· I/A 2
  8. ConstituciónPublished 12/03/2014· Registered 05/03/2014· I/A 1
  9. Declaración de unipersonalidadPublished 12/03/2014· Registered 05/03/2014· I/A 1
  10. NombramientosPublished 12/03/2014· Registered 05/03/2014· I/A 1

Changes

  1. 12/03/2014Declaración de unipersonalidad

    SMART SECURITY SOCIEDAD LIMITADA

Capital · events

  1. 12/03/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 30/10/2020#6098809
    Ceses/DimisionesNombramientos
    SMARTSERVI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IBAÑEZ CASARRUBIOS ABARCA DIEGO. Nombramientos. Adm. Unico: SALAZAR ESCANDELL MARIA DEL MAR. Datos registrales. T 9760, L 7042, F 121, S 8, H V 158368, I/A 5 (23.10.20).
  2. 12/03/2020#5840674
    Nombramientos
    SMARTSERVI SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: BENITEZ ALARTE LAURA;ALBERT BARRAJON JAVIER. Datos registrales. T 9760, L 7042, F 121, S 8, H V 158368, I/A 4 ( 5.03.20).
  3. 03/12/2019#5689374
    Ceses/DimisionesNombramientos
    SMARTSERVI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ NAVARRO JOSE LUIS. Nombramientos. Adm. Unico: IBAÑEZ CASARRUBIOS ABARCA DIEGO. Datos registrales. T 9760, L 7042, F 121, S 8, H V 158368, I/A 3 (26.11.19).
  4. 24/02/2017#4264397
    Ceses/DimisionesNombramientos
    SMARTSERVI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TEJEDOR MORENO PEDRO JOSE. Nombramientos. Adm. Unico: MARTINEZ NAVARRO JOSE LUIS. Datos registrales. T 9760, L 7042, F 121, S 8, H V 158368, I/A 2 (17.02.17).
  5. 12/03/2014#2713936
    ConstituciónDeclaración de unipersonalidadNombramientos
    SMARTSERVI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.02.14. Objeto social: Artículo 3 .- El objeto social: A efectos de lo dispuesto en el Artículo 20 de la Ley 14/2013 de Emprendedores de 27 de septiembre, esta sociedad tiene el C…

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 2014

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 addressC/ FRAY JUNIPERO SERRA 57 BAJO (VALENCIA), Valencia
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 — Servicios integrales a edificios e instalaciones — are listed together.

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