SMARTTIA INFRAESTRUCTURE S.L.
Hoja C59389· NIF B70614128
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/03/2020
Legal information
Legal information for SMARTTIA INFRAESTRUCTURE S.L.
Activity
SMARTTIA INFRAESTRUCTURE S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 March 2020. The Spanish commercial register has published 6 filings for this company, from 19 March 2020 to 28 October 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
- La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de sociedades. Se exceptúan las actividades reservadas por Ley a las Instituciones de Inversión Colectiva así como lo expresamente reservado por la Ley del Mercado de Valores a las Agencias y/o.
Directors and representatives
Directors
Former
- SMARTTIA S.LCeased on 21/10/2022Administrador Único
- SMARTTIA SPAIN SLCeased on 21/10/2022Administrador Único
Directors network map
Cap table · shareholdings
- SMARTTIA, S.L.(formerly SMARTTIA SPAIN SL)100 %
Legal entity · since 19/03/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SMARTTIA, S.L.100 %Vigente
Legal entity · since 19/03/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/10/2022· Registered 21/10/2022· I/A 2
- DisoluciónPublished 28/10/2022· Registered 21/10/2022· I/A 2
- ExtinciónPublished 28/10/2022· Registered 21/10/2022· I/A 2
- ConstituciónPublished 19/03/2020· Registered 11/03/2020· I/A 1
- Declaración de unipersonalidadPublished 19/03/2020· Registered 11/03/2020· I/A 1
- NombramientosPublished 19/03/2020· Registered 11/03/2020· I/A 1
Changes
- 28/10/2022Disolución
- 28/10/2022Extinción
- 19/03/2020Declaración de unipersonalidad
SMARTTIA SPAIN SL
Capital · events
- 19/03/2020ConstituciónInitial 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)
- 28/10/2022#7217981Ceses/DimisionesDisoluciónExtinción
SMARTTIA INFRAESTRUCTURE S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: SMARTTIA S.L. Disolución. Fusion. Extinción. Datos registrales. T 3717 , F 2, S 8, H C 59389, I/A 2 (21.10.22).
- 19/03/2020#5850573ConstituciónDeclaración de unipersonalidadNombramientos
SMARTTIA INFRAESTRUCTURE S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 3.03.20. Objeto social: - La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de sociedades. Se exceptúan las ac…
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 2020
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.