SMILEWAY SPAIN SL
Hoja CA60863· NIF B10751402
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 08/08/2022
- Director :
- Jenny Andreas
Legal information
Legal information for SMILEWAY SPAIN SL
Activity
SMILEWAY SPAIN SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). It was incorporated on 8 August 2022. The Spanish commercial register has published 4 filings for this company, from 8 August 2022 to 30 November 2022, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6811
Corporate purpose
La compraventa de bienes inmobiliarios por cuenta propia, arrendamiento y mera tenencia de los mismos.- Sus actividades podrán ser desarrolladas, total o parcialmente, de modo indirecto, mediante la titularidad de acciones o participaciones en otras sociedades de idéntico o análogo objeto.- Queda ex.
Directors and representatives
Directors
Current
- Jenny AndreasSince 01/08/2022Administrador Único
Authorised representatives
Current
- Gonzalez Gonzalez JoaquinSince 22/11/2022Apoderado
Directors network map
Cap table · shareholdings
- SMILEWAY AG100 %
Legal entity · since 08/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SMILEWAY AG100 %
Legal entity · since 08/08/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 30/11/2022· Registered 22/11/2022· I/A 2
- ConstituciónPublished 08/08/2022· Registered 01/08/2022· I/A 1
- Declaración de unipersonalidadPublished 08/08/2022· Registered 01/08/2022· I/A 1
- NombramientosPublished 08/08/2022· Registered 01/08/2022· I/A 1
Changes
- 08/08/2022Declaración de unipersonalidad
SMILEWAY AG
Capital · events
- 08/08/2022ConstituciónInitial capital: 3 010,00 €
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)
- 30/11/2022#7269997Nombramientos
SMILEWAY SPAIN SL. Nombramientos. Apoderado: GONZALEZ GONZALEZ JOAQUIN. Datos registrales. T 2450 , F 46, S 8, H CA 60863, I/A 2 (22.11.22).
- 08/08/2022#7109642ConstituciónDeclaración de unipersonalidadNombramientos
SMILEWAY SPAIN SL. Constitución. Comienzo de operaciones: 12.05.22. Objeto social: La compraventa de bienes inmobiliarios por cuenta propia, arrendamiento y mera tenencia de los mismos.- Sus actividades podrán ser desarrolladas, total o parcialmente,…
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 2022
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as SMILEWAY SPAIN, S.L.
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.