SMILE MAKER SOCIEDAD LIMITADA
Hoja SE122784· NIF B90439084
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/08/2019
- Director :
- Vega Vargas Manuel Alejandro
Legal information
Legal information for SMILE MAKER SOCIEDAD LIMITADA
Activity
SMILE MAKER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 August 2019. The Spanish commercial register has published 3 filings for this company, from 13 August 2019 to 16 November 2023, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La sociedad tiene por objeto: La adquisición y administración de valores, así como la participación en otras compañías, llevando la gestión y dirección de dichas participaicones y/o acciones representativas de fondos propios d eotras entidades que determinen un pocentaje de participación, directo o.
Directors and representatives
Directors
Current
- Vega Vargas Manuel AlejandroSince 05/08/2019Administrador Único
Authorised representatives
Current
- Porta Martin AlvaroSince 07/11/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/11/2023· Registered 07/11/2023· I/A 2
- ConstituciónPublished 13/08/2019· Registered 05/08/2019· I/A 1
- NombramientosPublished 13/08/2019· Registered 05/08/2019· I/A 1
Capital · events
- 13/08/2019ConstituciónInitial 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)
- 16/11/2023#7797058Nombramientos
SMILE MAKER SOCIEDAD LIMITADA. Nombramientos. Apoderado: PORTA MARTIN ALVARO. Datos registrales. T 6754 , F 190, S 8, H SE122784, I/A 2 ( 7.11.23).
- 13/08/2019#5543986ConstituciónNombramientos
SMILE MAKER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.05.19. Objeto social: La sociedad tiene por objeto: La adquisición y administración de valores, así como la participación en otras compañías, llevando la gestión y dirección de …
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 2019
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.