SMILETRONIX S.L
Hoja B538790· NIF B67487876
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 20 000,00 €
- Incorporation :
- 09/09/2019
- Director :
- Yashar Mohammad Zadeh Faranjani
Legal information
Legal information for SMILETRONIX S.L
Activity
SMILETRONIX S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 9 September 2019. The Spanish commercial register has published 6 filings for this company, from 9 September 2019 to 13 July 2021, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
LA FABRICACION DE INSTRUMENTOS Y SUMINISTROS MEDICOS Y ODONTOLOGICOS OFRECIENDO SERVICIOS BASADOS EN INTELIGENCIA ARTIFICIAL PARA MEJORAR LA SALUD DE LAS PERSONAS A TRAVES DE LA TECNOLOGIA, ETC.
Directors and representatives
Directors
Current
- Yashar Mohammad Zadeh FaranjaniSince 30/08/2019Administrador Único
Authorised representatives
Current
- Peralta Silverstone DanielSince 12/04/2021Apoderado Solidario
- Edward HansenSince 25/11/2019Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 13/07/2021· Registered 05/07/2021· I/A 5
- NombramientosPublished 20/04/2021· Registered 12/04/2021· I/A 4
- Cambio de domicilio socialPublished 31/03/2021· Registered 24/03/2021· I/A 3
- NombramientosPublished 03/12/2019· Registered 25/11/2019· I/A 2
- ConstituciónPublished 09/09/2019· Registered 30/08/2019· I/A 1
- NombramientosPublished 09/09/2019· Registered 30/08/2019· I/A 1
Changes
- 31/03/2021Cambio de domicilio social
PZ URQUINAONA NUM.6 P.15 A (BARCELONA)
Capital · events
- 13/07/2021Ampliación de capitalResulting capital: 20 000,00 € (+17 000,00 €)
- 09/09/2019ConstituciónInitial 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)
- 13/07/2021#6522835Ampliación de capital
SMILETRONIX S.L. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 47033 , F 190, S 8, H B 538790, I/A 5 ( 5.07.21).
- 20/04/2021#6364115Nombramientos
SMILETRONIX S.L. Nombramientos. APODERAD.SOL: PERALTA SILVERSTONE DANIEL. Datos registrales. T 47033 , F 189, S 8, H B 538790, I/A 4 (12.04.21).
- 31/03/2021#6336096Cambio de domicilio social
SMILETRONIX S.L. Cambio de domicilio social. PZ URQUINAONA NUM.6 P.15 A (BARCELONA). Datos registrales. T 47033 , F 189, S 8, H B 538790, I/A 3 (24.03.21).
- 03/12/2019#5687282Nombramientos
SMILETRONIX S.L. Nombramientos. APODERAD.SOL: EDWARD HANSEN. Datos registrales. T 47033 , F 188, S 8, H B 538790, I/A 2 (25.11.19).
- 09/09/2019#5573248ConstituciónNombramientos
SMILETRONIX S.L. Constitución. Comienzo de operaciones: 30.07.19. Objeto social: LA FABRICACION DE INSTRUMENTOS Y SUMINISTROS MEDICOS Y ODONTOLOGICOS OFRECIENDO SERVICIOS BASADOS EN INTELIGENCIA ARTIFICIAL PARA MEJORAR LA SALUD DE LAS PERSONAS A TRAV…
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 odontológicas — are listed together.