SMARTLAND INVESTMENT GROUP S.L

Hoja B467299· NIF B66499021

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 006,00 €
Incorporation :
19/03/2015
Directors :
GESTION TENOCORP SL, Pablo Fernando Gamalero
Former name :
SMARTWEAR GROUP SL

Legal information

Legal information for SMARTLAND INVESTMENT GROUP S.L

NIF
Hoja registral
IRUS1000370825965
Legal formSociedades de responsabilidad limitada
Share capital3 006,00 €
Incorporation date19/03/2015
LocalityTerrassa
Register referenceTomo 44780 · Folio 139 · Hoja B467299
Former names
SMARTWEAR GROUP SL2015-04-28 → 2024-06-24
StatusVigente

Activity

SMARTLAND INVESTMENT GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 19 March 2015. The Spanish commercial register has published 8 filings for this company, from 28 April 2015 to 24 June 2024, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

EL COMERCIO AL MAYOR DE ARTICULOS Y COMPLEMENTOS TEXTILES, IMPORTACION Y EXPORTACION DE ARTICULOS TEXTILES Y SUS COMPLEMENTOS.CNAE ACTIVIDAD PRINCIPAL 4642.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SMARTLAND INVESTMENT …GESTION TENOCORP SLGESTION TENOCORP SLPablo Fernando GamaleroPablo Fernando Gamal…GAMA PROFIT SLGAMA PROFIT SLGESTION TENOCORP SLGESTION TENOCORP SLXCULPTURE LABS SOCIEDAD LIMITADAXCULPTURE LABS SOCIE…XCULPTURE LABS SLXCULPTURE LABS SL

Registered actos

  1. Cambio de denominación socialPublished 24/06/2024· Registered 17/06/2024· I/A 5
  2. RevocacionesPublished 13/03/2024· Registered 05/03/2024· I/A 4
  3. NombramientosPublished 13/03/2024· Registered 05/03/2024· I/A 4
  4. Modificaciones estatutariasPublished 13/03/2024· Registered 05/03/2024· I/A 4
  5. Cambio de domicilio socialPublished 05/01/2017· Registered 28/12/2016· I/A 2
  6. ConstituciónPublished 28/04/2015· Registered 21/04/2015· I/A 1
  7. NombramientosPublished 28/04/2015· Registered 21/04/2015· I/A 1

Changes

  1. 13/03/2024Modificaciones estatutarias
  2. 05/01/2017Cambio de domicilio social

    PJ MARIE CURIE,NUMEROS 1-3,NAVES 13-14 (TERRASSA)

Capital · events

  1. 28/04/2015Constitución
    Initial capital: 3 006,00 €

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. 24/06/2024#8137979

    Company name: SMARTWEAR GROUP SL

    Cambio de denominación social
    SMARTWEAR GROUP SL. Cambio de denominación social. SMARTLAND INVESTMENT GROUP S.L. Datos registrales. S 8 , H B 467299, I/A 5 (17.06.24).
  2. 13/03/2024#7982224

    Company name: SMARTWEAR GROUP SL

    RevocacionesNombramientosModificaciones estatutarias
    SMARTWEAR GROUP SL. Revocaciones. ADM.UNICO: GAMALERO GIADAS PABLO FERNANDO. Nombramientos. ADM.UNICO: GESTION TENOCORP SL. REPR.143 RRM: GAMALERO GIADAS PABLO FERNANDO. Modificaciones estatutarias. ARTICULO 19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMIN…
  3. 26/06/2023#7595753

    Company name: SMARTWEAR GROUP SL

    SMARTWEAR GROUP SL. Otros conceptos: ASIGNACION DE DNI Y CAMBIO DE LOS DATOS PERSONALES POR PARTE DE DON PABLO FERNANDO GAMALERO, AHORA PABLO FERNANDO GAMALERO GIADAS. Datos registrales. T 44780 , F 139, S 8, H B 467299, I/A 3 (16.06.23).
  4. 05/01/2017#10497320

    Company name: SMARTWEAR GROUP SL

    Cambio de domicilio social
    SMARTWEAR GROUP SL. Cambio de domicilio social. PJ MARIE CURIE,NUMEROS 1-3,NAVES 13-14 (TERRASSA). Datos registrales. T 44780 , F 139, S 8, H B 467299, I/A 2 (28.12.16).
  5. 28/04/2015#3300308

    Company name: SMARTWEAR GROUP SL

    ConstituciónNombramientos
    SMARTWEAR GROUP SL. Constitución. Comienzo de operaciones: 19.03.15. Objeto social: EL COMERCIO AL MAYOR DE ARTICULOS Y COMPLEMENTOS TEXTILES, IMPORTACION Y EXPORTACION DE ARTICULOS TEXTILES Y SUS COMPLEMENTOS.CNAE ACTIVIDAD PRINCIPAL 4642. 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 2015

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 addressPJ MARIE CURIE, NUMEROS 1-3, NAVES 13-14 (TERRASSA), Terrassa, Barcelona
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector