SMARTTECH SYSTEMS SL

Hoja MA120756· NIF B93295152

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/12/2013
Directors :
Ruiz Alarcon Ivan, Jimenez Diaz Jose Ignacio

Legal information

Legal information for SMARTTECH SYSTEMS SL

NIF
Hoja registral
IRUS1000043301535
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/12/2013
LocalityBenalmádena
Register referenceTomo 5210 · Folio 76 · Hoja MA120756
StatusVigente

Activity

SMARTTECH SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). It was incorporated on 2 December 2013. The Spanish commercial register has published 6 filings for this company, from 2 December 2013 to 17 October 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2 - Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación 3.- Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. 4.- Transporte y almacenamie.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
SMARTTECH SYSTEMS SLRuiz Alarcon IvanRuiz Alarcon IvanJimenez Diaz Jose IgnacioJimenez Diaz Jose Ig…AZUL Y VERDE INGENIERIA Y CONSTRUCCION SLAZUL Y VERDE INGENIE…FERJOS 2014 SLFERJOS 2014 SLTALLERES ONLINE SLTALLERES ONLINE SLNOVEDADES JIMENEZ DIAZ SLNOVEDADES JIMENEZ DI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SMARTTECH SYSTEMS SLJimenez Diaz Jose IgnacioJimenez Diaz Jose Ig…

Beneficial owner (UBO)

Jimenez Diaz Jose Ignacio100 %

Individual · ultimate beneficial owner · since 02/12/2013

Beneficial owner network map

2 nodes Person Company
SMARTTECH SYSTEMS SLJimenez Diaz Jose IgnacioJimenez Diaz Jose Ig…

Registered actos

  1. Ceses/DimisionesPublished 17/10/2018· Registered 04/10/2018· I/A 2
  2. NombramientosPublished 17/10/2018· Registered 04/10/2018· I/A 2
  3. Cambio de domicilio socialPublished 17/10/2018· Registered 04/10/2018· I/A 2
  4. ConstituciónPublished 02/12/2013· Registered 25/11/2013· I/A 1
  5. Declaración de unipersonalidadPublished 02/12/2013· Registered 25/11/2013· I/A 1
  6. NombramientosPublished 02/12/2013· Registered 25/11/2013· I/A 1

Changes

  1. 17/10/2018Cambio de domicilio social

    CRRIL DEL SIROCO 10 BAJO D (BENALMADENA)

  2. 02/12/2013Declaración de unipersonalidad

    JIMENEZ DIAZ JOSE IGNACIO

Capital · events

  1. 02/12/2013Constitución
    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. 17/10/2018#5088730
    Ceses/DimisionesNombramientosCambio de domicilio social
    SMARTTECH SYSTEMS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JIMENEZ DIAZ JOSE IGNACIO. Nombramientos. Adm. Solid.: JIMENEZ DIAZ JOSE IGNACIO;RUIZ ALARCON IVAN. Otros conceptos: Cambio del Organo de Administración: Adm…
  2. 02/12/2013#2564347
    ConstituciónDeclaración de unipersonalidadNombramientos
    SMARTTECH SYSTEMS SL. Constitución. Comienzo de operaciones: 22.11.13. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2 - Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación 3.- Prestación de servi…

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 2013

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 addressCRRIL DEL SIROCO 10 BAJO D (BENALMADENA), Benalmádena, Málaga
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector