SMARTTEL COMUNICACION INTELIGENTE SL

Hoja M541698· NIF B86473527

Struck off · 22/01/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
115 956,00 €
Incorporation :
13/07/2012

Legal information

Legal information for SMARTTEL COMUNICACION INTELIGENTE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital115 956,00 €
Incorporation date13/07/2012
LocalityMadrid
Register referenceTomo 30093 · Folio 42 · Hoja M541698
StatusBaja

Activity

SMARTTEL COMUNICACION INTELIGENTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 July 2012. The Spanish commercial register has published 8 filings for this company, from 13 July 2012 to 22 January 2015, across 6 distinct types of filing. Its registered share capital is 115 956,00 €. It appears in the register as “Baja”.

Corporate purpose

COMERCIALIZACION, FABRICACION, EXPORTACION E IMPORTACION DE PRODUCTOS Y SERVICIOS DE TELECOMUNICACIONES. CONSULTORIA, DISEÑO Y DESARROLLO...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/01/2015· Registered 15/01/2015· I/A 4
  2. NombramientosPublished 22/01/2015· Registered 15/01/2015· I/A 4
  3. DisoluciónPublished 22/01/2015· Registered 15/01/2015· I/A 4
  4. ExtinciónPublished 22/01/2015· Registered 15/01/2015· I/A 4
  5. Ampliación de capitalPublished 30/12/2014· Registered 19/12/2014· I/A 3
  6. NombramientosPublished 27/07/2012· Registered 18/07/2012· I/A 2
  7. ConstituciónPublished 13/07/2012· Registered 03/07/2012· I/A 1
  8. NombramientosPublished 13/07/2012· Registered 03/07/2012· I/A 1

Changes

  1. 22/01/2015Disolución
  2. 22/01/2015Extinción

Capital · events

  1. 30/12/2014Ampliación de capital
    Resulting capital: 115 956,00 € (+112 356,00 €)
  2. 13/07/2012Constitución
    Initial capital: 3 600,00 €

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. 22/01/2015#3153323
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SMARTTEL COMUNICACION INTELIGENTE SL. Ceses/Dimisiones. Consejero: DE JAUREGUIZAR SERRANO CARLOS;FRANQUET CASAS JUAN CARLOS;QFQD TECHNOLOGY RESOURCES SL. Presidente: DE JAUREGUIZAR SERRANO CARLOS. Secretario: COBO ARAGONESES JOSE LUIS. Representan: S…
  2. 30/12/2014#3132703
    Ampliación de capital
    SMARTTEL COMUNICACION INTELIGENTE SL. Ampliación de capital. Capital: 112.356,00 Euros. Resultante Suscrito: 115.956,00 Euros. Datos registrales. T 30093 , F 41, S 8, H M 541698, I/A 3 (19.12.14).
  3. 27/07/2012#1835830
    Nombramientos
    SMARTTEL COMUNICACION INTELIGENTE SL. Nombramientos. Apoderado: GONZALEZ BONMATI JESUS. Datos registrales. T 30093 , F 40, S 8, H M 541698, I/A 2 (18.07.12).
  4. 13/07/2012#1815148
    ConstituciónNombramientos
    SMARTTEL COMUNICACION INTELIGENTE SL. Constitución. Comienzo de operaciones: 23.05.12. Objeto social: COMERCIALIZACION, FABRICACION, EXPORTACION E IMPORTACION DE PRODUCTOS Y SERVICIOS DE TELECOMUNICACIONES. CONSULTORIA, DISEÑO Y DESARROLLO... Domicil…

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 2012

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/ GUZMAN EL BUENO 133 2& - EDIFICIO BRITANNIA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province