SMIRGEL SL

Hoja TF69892· NIF B13639414

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/05/2023
Director :
Jaroslaw Piotr Szwarczynski

Legal information

Legal information for SMIRGEL SL

NIF
Hoja registral
IRUS1000238964891
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/05/2023
Register referenceTomo 3850 · Folio 53 · Hoja TF69892
StatusVigente

Activity

SMIRGEL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 9 May 2023. The Spanish commercial register has published 8 filings for this company, from 9 May 2023 to 21 August 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Artículo 3..- Objeto social: Constituye el objeto de la compañía el siguiente (código CNAE de la actividad principal 4121) .- Construcción, adquisición, explotación, arrendamiento de toda clase de inmuebles incluidos edificios, ya se destinen a actividades industriales, comerciales, agrícolas o vivi.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rabadan Gayo Jose Antonio100 %

Individual · ultimate beneficial owner · since 09/05/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 21/08/2026· Registered 13/08/2026· I/A 6
  2. Ceses/DimisionesPublished 14/08/2026· Registered 06/08/2026· I/A 5
  3. NombramientosPublished 14/08/2026· Registered 06/08/2026· I/A 5
  4. Ceses/DimisionesPublished 03/10/2024· Registered 18/09/2024· I/A 4
  5. NombramientosPublished 09/05/2023· Registered 20/04/2023· I/A 2
  6. ConstituciónPublished 09/05/2023· Registered 20/04/2023· I/A 1
  7. Declaración de unipersonalidadPublished 09/05/2023· Registered 20/04/2023· I/A 1
  8. NombramientosPublished 09/05/2023· Registered 20/04/2023· I/A 1

Changes

  1. 09/05/2023Declaración de unipersonalidad

    RABADAN GAYO JOSE ANTONIO

Capital · events

  1. 09/05/2023Constitución
    Initial 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)

  1. 21/08/2026#9837921
    Nombramientos
    SMIRGEL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: NELSON ORTEGA WALTER HUGO. Datos registrales. S 8 , H TF 69892, I/A 6 (13.08.26).
  2. 14/08/2026#9742815
    Ceses/DimisionesNombramientos
    SMIRGEL SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: JAROSLAW PIOTR SZWARCZYNSKI. Ceses/Dimisiones. Adm. Unico: RABADAN GAYO JOSE ANTONIO. Nombramientos. Adm. Unico: JAROSLAW PIOTR SZWARCZYNSKI. Datos re…
  3. 03/10/2024#8278012
    Ceses/Dimisiones
    SMIRGEL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Apo.Sol.: NIZIOLEK GLINKA STEFAN JOSEF. Datos registrales. S 8 , H TF 69892, I/A 4 (18.09.24).
  4. 09/05/2023#7521435
    Nombramientos
    SMIRGEL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: NELSON ORTEGA WALTER HUGO;NIZIOLEK GLINKA STEFAN JOSEF. Datos registrales. T 3850 , F 53, S 8, H TF 69892, I/A 2 (20.04.23).
  5. 09/05/2023#7521434
    ConstituciónDeclaración de unipersonalidadNombramientos
    SMIRGEL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 12.04.23. Objeto social: Artículo 3..- Objeto social: Constituye el objeto de la compañía el siguiente (código CNAE de la actividad principal 4121) .- Construcción, adqui…

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 2023

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 addressC/ IRENE-VISTABELLA 2-A (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector