SMARTTEK DEVICES, S.L.

Hoja C50567

VigenteA Coruña
Registered address :
Share capital :
30 000,00 €
Incorporation :
22/10/2013
Directors :
Sanguiñedo Fernandez Jose Manuel, Ruiz Perez Jose Manuel, Gomez Vidal Carlos

Legal information

Legal information for SMARTTEK DEVICES, S.L.

NIF ·
Hoja registral
Share capital30 000,00 €
Incorporation date22/10/2013
Register referenceTomo 3494 · Folio 153 · Hoja C50567
Former names
SMARTTEK DEVICES SL2013-10-22 → 2016-07-14
StatusVigente

Activity

SMARTTEK DEVICES, S.L. has its registered office in A Coruña, Galicia. It was incorporated on 22 October 2013. The Spanish commercial register has published 6 filings for this company, from 22 October 2013 to 27 March 2018, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.

Corporate purpose

La adquisición, importación, exportación, distribución, comercialización y venta de productos y componentes de electrónica, tecnología y comunicación. - Servicios de consultoría, asistencia y asesoría técnica y comercial, intermediación, promoción y representación comercial a todo tipo de entidades.

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
SMARTTEK DEVICES, S.L.Gomez Vidal CarlosGomez Vidal CarlosSanguiñedo Fernandez Jose ManuelSanguiñedo Fernandez…Ruiz Perez Jose ManuelRuiz Perez Jose Manu…CREACIONES VAVISANDO, S.L.CREACIONES VAVISANDO…NIF:B15985419NIF:B15985419NIF:B72868011NIF:B72868011PRONOR 2000 SLPRONOR 2000 SLSCQ CONSTRUCCIONS SLSCQ CONSTRUCCIONS SLSERALIA XESTION SERVICIOS SLSERALIA XESTION SERV…ABELLA SOLUCIONS SLABELLA SOLUCIONS SLBUENAVIDA INVERSIONES SLBUENAVIDA INVERSIONE…SANIDAD AMBIENTAL DE GALICIA, S.L.SANIDAD AMBIENTAL DE…SMARTTEK DEVICES, S.L.SMARTTEK DEVICES, S.…DORNA BAHIA SLDORNA BAHIA SLALMACEJUDO SLALMACEJUDO SLMOLINO 2.0 PEREZ SLMOLINO 2.0 PEREZ SLTALLERES ATENAS MOTOR SLTALLERES ATENAS MOTO…ONIRIA SERVICIOS MULTIMEDIA SLONIRIA SERVICIOS MUL…ESCAYOLAS DECOMAC SLESCAYOLAS DECOMAC SLTRANSPORTES JOSE MANUEL RUIZ PEREZ, S.L.TRANSPORTES JOSE MAN…INDUSTRIAS LAFARQUE SLINDUSTRIAS LAFARQUE …MARCHENA E HIJOS SLMARCHENA E HIJOS SLLA CAÑADA REAL DE LA POVEDA SLLA CAÑADA REAL DE LA…GRUPO PLANEA INGENIERIA Y SEGUROS SLGRUPO PLANEA INGENIE…CIES INNOVA SLCIES INNOVA SL

Registered actos

  1. Ceses/DimisionesPublished 27/03/2018· Registered 16/03/2018· I/A 3
  2. NombramientosPublished 27/03/2018· Registered 16/03/2018· I/A 3
  3. Ceses/DimisionesPublished 14/07/2016· Registered 05/07/2016· I/A 2
  4. NombramientosPublished 14/07/2016· Registered 05/07/2016· I/A 2
  5. ConstituciónPublished 22/10/2013· Registered 15/10/2013· I/A 1
  6. NombramientosPublished 22/10/2013· Registered 15/10/2013· I/A 1

Capital · events

  1. 22/10/2013Constitución
    Initial capital: 30 000,00 €

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. 27/03/2018#4813359
    Ceses/DimisionesNombramientos
    SMARTTEK DEVICES, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: RUIZ PEREZ JOSE MANUEL. Con.Delegado: RUIZ PEREZ JOSE MANUEL. Presidente: RUIZ PEREZ JOSE MANUEL. Consejero: SANGUIÑEDO FERNANDEZ JOSE MANUEL;DIAZ VIDAL JOSE MANUEL. Secretario: SANG…
  2. 14/07/2016#3942338

    Company name: SMARTTEK DEVICES SL

    Ceses/DimisionesNombramientos
    SMARTTEK DEVICES SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: BASTOS FERNANDEZ ALEXANDRE. Secretario: BASTOS FERNANDEZ ALEXANDRE. Nombramientos. Consejero: DIAZ VIDAL JOSE MANUEL. Secretario: SANGUIÑEDO FERNANDEZ JOSE MANUEL. Datos registrales. T …
  3. 22/10/2013#2501853

    Company name: SMARTTEK DEVICES SL

    ConstituciónNombramientos
    SMARTTEK DEVICES SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 30.09.13. Objeto social: La adquisición, importación, exportación, distribución, comercialización y venta de productos y componentes de electrónica, tecnología y comunicación.…

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

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

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/ VENEZUELA 11-13 1º IZ (BETANZOS), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province