SMARTTWISTER SL

Hoja PO56177

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
221 500,00 €
Incorporation :
21/02/2014
Director :
Perez Suarez Juan Carlos

Legal information

Legal information for SMARTTWISTER SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital221 500,00 €
Incorporation date21/02/2014
Register referenceTomo 3935 · Folio 32 · Hoja PO56177
StatusVigente

Activity

SMARTTWISTER SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 21 February 2014. The Spanish commercial register has published 8 filings for this company, from 21 February 2014 to 5 July 2016, across 5 distinct types of filing. Its registered share capital is 221 500,00 €.

Corporate purpose

El diseño, consultoría, ingeniería, fabricación, construcción, instalación. Y, comercialización de elementos y maquinarias de generadoras de energía eléctrica.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
SMARTTWISTER SLPerez Suarez Juan CarlosPerez Suarez Juan Ca…SAIPAN SOLAR SLSAIPAN SOLAR SLCENTRO DE RECONOCIMIENTO MEDICO CACERES SLCENTRO DE RECONOCIMI…CENTRO DE ATENCION A LA DEPENDENCIA NUESTRA SEÑORA DE LA VICTORIA SLCENTRO DE ATENCION A…MEDICINA CACEREÑA SLMEDICINA CACEREÑA SLESTACIONES DE REVISION TECNICA DE AUTOMOVILES SLESTACIONES DE REVISI…SOCIEDAD DE FOMENTO EMPRESARIAL DE EXTREMADURA SLSOCIEDAD DE FOMENTO …ACTIVO IMASDMASI SLACTIVO IMASDMASI SLGRUPO ACTIVO CORPORATE SOCIEDAD LIMITADAGRUPO ACTIVO CORPORA…METAWAY DESARROLLO EMPRESARIAL SOCIEDAD LIMITADAMETAWAY DESARROLLO E…SMARTTWISTER SLSMARTTWISTER SLGRUPO ACTIVO ENGINEERING PROCUREMENT AND CONSTRUCTION SOCIEDAD LIMITADAGRUPO ACTIVO ENGINEE…GALICIAN REAL ESTATE SOCIEDAD LIMITADAGALICIAN REAL ESTATE…IBERIAN LUXURY SOCIEDAD LIMITADAIBERIAN LUXURY SOCIE…IBERIAN LUXURY HOTELES SLIBERIAN LUXURY HOTEL…ZERINTHIA ASISTENCIA GERIATRICA SLZERINTHIA ASISTENCIA…ACTIVO 3 SLACTIVO 3 SLACTIVO COMUNICACIONES INTEGRALES MARITIMAS AUTOMATISMOS Y TELECOMUNICACIONES SLACTIVO COMUNICACIONE…ACTIVO WORLDFUND COMPANY SLACTIVO WORLDFUND COM…PAVEMENTS WORLD CORPORATE SLPAVEMENTS WORLD CORP…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SMARTTWISTER SLPerez Suarez Juan CarlosPerez Suarez Juan Ca…ACTIVO IMASDMASI SLACTIVO IMASDMASI SLMETAWAY DESARROLLO EMPRESARIAL SOCIEDAD LIMITADAMETAWAY DESARROLLO E…ACTIVO WORLDFUND COMPANY SLACTIVO WORLDFUND COM…PAVEMENTS WORLD CORPORATE SLPAVEMENTS WORLD CORP…

Beneficial owner (UBO)

Perez Suarez Juan Carlos100 %

Individual · ultimate beneficial owner · since 21/02/2014

Beneficial owner network map

6 nodes Person Company
SMARTTWISTER SLPerez Suarez Juan CarlosPerez Suarez Juan Ca…ACTIVO IMASDMASI SLACTIVO IMASDMASI SLMETAWAY DESARROLLO EMPRESARIAL SOCIEDAD LIMITADAMETAWAY DESARROLLO E…ACTIVO WORLDFUND COMPANY SLACTIVO WORLDFUND COM…PAVEMENTS WORLD CORPORATE SLPAVEMENTS WORLD CORP…

Registered actos

  1. NombramientosPublished 05/07/2016· Registered 23/06/2016· I/A 5
  2. Ceses/DimisionesPublished 23/06/2016· Registered 15/06/2016· I/A 4
  3. Ampliación de capitalPublished 24/07/2015· Registered 14/07/2015· I/A 3
  4. Ceses/DimisionesPublished 21/02/2014· Registered 12/02/2014· I/A 2
  5. NombramientosPublished 21/02/2014· Registered 12/02/2014· I/A 2
  6. ConstituciónPublished 21/02/2014· Registered 12/02/2014· I/A 1
  7. Declaración de unipersonalidadPublished 21/02/2014· Registered 12/02/2014· I/A 1
  8. NombramientosPublished 21/02/2014· Registered 12/02/2014· I/A 1

Capital · events

  1. 24/07/2015Ampliación de capital
    Resulting capital: 221 500,00 € (+41 500,00 €)
  2. 21/02/2014Constitución
    Initial capital: 180 000,00 €

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. 05/07/2016#3929743
    Nombramientos
    SMARTTWISTER SL. Nombramientos. Adm. Unico: PEREZ SUAREZ JUAN CARLOS. Datos registrales. T 3935, L 3935, F 32, S 8, H PO 56177, I/A 5 (23.06.16).
  2. 23/06/2016#3913399
    Ceses/Dimisiones
    SMARTTWISTER SL. Ceses/Dimisiones. Adm. Unico: BERBEL ROMERO JAVIER ANGEL. Datos registrales. T 3935, L 3935, F 32, S 8, H PO 56177, I/A 4 (15.06.16).
  3. 24/07/2015#3433276
    Ampliación de capital
    SMARTTWISTER SL. Ampliación de capital. Capital: 41.500,00 Euros. Resultante Suscrito: 221.500,00 Euros. Datos registrales. T 3935, L 3935, F 31, S 8, H PO 56177, I/A 3 (14.07.15).
  4. 21/02/2014#2683397
    Ceses/DimisionesNombramientos
    SMARTTWISTER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ SUAREZ JUAN CARLOS. Nombramientos. Adm. Unico: BERBEL ROMERO JAVIER ANGEL. Datos registrales. T 3935, L 3935, F 31, S 8, H PO 56177, I/A 2 (12.02.14).
  5. 21/02/2014#2683396
    ConstituciónDeclaración de unipersonalidadNombramientos
    SMARTTWISTER SL. Constitución. Comienzo de operaciones: 14.11.13. Objeto social: El diseño, consultoría, ingeniería, fabricación, construcción, instalación. Y, comercialización de elementos y maquinarias de generadoras de energía eléctrica. Domicilio…

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/ DE VELAZQUEZ MORENO 14 1º (VIGO), Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province