SMILEZ, S.L.
Hoja GC40336· NIF B35989292
- Registered address :
- Activity :
- Comercio al por menor de productos de tabaco en establecimientos especializados
- Director :
- Vishal Dhansinghani Dhansinghani
Legal information
Legal information for SMILEZ, S.L.
Activity
SMILEZ, S.L. has its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de productos de tabaco en establecimientos especializados” (CNAE 4726). The Spanish commercial register has published 3 filings for this company, from 13 December 2012 to 17 May 2018, across 3 distinct types of filing.
Economic activity (CNAE)
4726 · Comercio al por menor de productos de tabaco en establecimientos especializados
Directors and representatives
Directors
Current
- Vishal Dhansinghani DhansinghaniAdministrador únicoAdministrador Único
Authorised representatives
Former
- Ceased on 08/05/2018
Directors network map
Cap table · shareholdings
Individual · since 13/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dhansinghani Dhansingani Vishal100 %
Individual · ultimate beneficial owner · since 13/12/2012
Beneficial owner network map
Registered actos
- RevocacionesPublished 17/05/2018· Registered 08/05/2018· I/A 5
- NombramientosPublished 07/12/2015· Registered 27/11/2015· I/A 4
- Declaración de unipersonalidadPublished 13/12/2012· Registered 04/12/2012· I/A 3
Changes
- 13/12/2012Declaración de unipersonalidad
DHANSINGHANI DHANSINGANI VISHAL
Timeline (BORME)
- 17/05/2018#4882839Revocaciones
SMILEZ, S.L.(R.M. LAS PALMAS). Revocaciones. Apoderado: DHANSINGHANI DHANSINGHANI RAM ISSARSINGH. Datos registrales. T 1887 , F 76, S 8, H GC 40336, I/A 5 ( 8.05.18).
- 07/12/2015#3622023Nombramientos
SMILEZ, S.L.(R.M. LAS PALMAS). Nombramientos. Apoderado: DHANSINGHANI DHANSINGHANI RAM ISSARSINGH. Datos registrales. T 1887 , F 75, S 8, H GC 40336, I/A 4 (27.11.15).
- 13/12/2012#2035738Declaración de unipersonalidad
SMILEZ, S.L.(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: DHANSINGHANI DHANSINGANI VISHAL. Datos registrales. T 1887 , F 75, S 8, H GC 40336, I/A 3 ( 4.12.12).
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
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
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 — Comercio al por menor de productos de tabaco en establecimientos especializados — are listed together.