SMITH & SANCHEZ SL

Hoja A156202· NIF B42520635

Struck off · 14/04/2023Alicante
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/08/2017

Legal information

Legal information for SMITH & SANCHEZ SL

NIF
Hoja registral
IRUS1000171164142
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/08/2017
LocalityOrihuela
Register referenceTomo 4054 · Folio 146 · Hoja A156202
StatusLiquidada

Activity

SMITH & SANCHEZ SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 3 August 2017. The Spanish commercial register has published 10 filings for this company, from 3 August 2017 to 14 April 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

1. Actividades inmobiliarias.- 2. Servicios de traducciones.- 3. Prestación de servicios. Actividades de gestión y administración. Consultoría. Servicios educativos, de ocio y entretenimiento.- 4. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 5. Industrias.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SMITH & SANCHEZ SLSmith Duncan DerekSmith Duncan Derek

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SMITH & SANCHEZ SLSmith Duncan DerekSmith Duncan Derek

Beneficial owner (UBO)

Smith Duncan Derek100 %

Individual · ultimate beneficial owner · since 26/03/2021

Beneficial owner network map

2 nodes Person Company
SMITH & SANCHEZ SLSmith Duncan DerekSmith Duncan Derek

Registered actos

  1. Ceses/DimisionesPublished 14/04/2023· Registered 05/04/2023· I/A 3
  2. NombramientosPublished 14/04/2023· Registered 05/04/2023· I/A 3
  3. DisoluciónPublished 14/04/2023· Registered 05/04/2023· I/A 3
  4. ExtinciónPublished 14/04/2023· Registered 05/04/2023· I/A 3
  5. Declaración de unipersonalidadPublished 26/03/2021· Registered 16/03/2021· I/A 2
  6. Ceses/DimisionesPublished 26/03/2021· Registered 16/03/2021· I/A 2
  7. NombramientosPublished 26/03/2021· Registered 16/03/2021· I/A 2
  8. Cambio de domicilio socialPublished 26/03/2021· Registered 16/03/2021· I/A 2
  9. ConstituciónPublished 03/08/2017· Registered 26/07/2017· I/A 1
  10. NombramientosPublished 03/08/2017· Registered 26/07/2017· I/A 1

Changes

  1. 14/04/2023Disolución
  2. 14/04/2023Extinción
  3. 26/03/2021Cambio de domicilio social

    C/ NIAGARA 48 BAJO 33 - URBANIZACION IRIA III, ORI (ORIHUELA)

  4. 26/03/2021Declaración de unipersonalidad

    SMITH DUNCAN DEREK

Capital · events

  1. 03/08/2017Constitución
    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. 14/04/2023#7485645
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SMITH & SANCHEZ SL. Ceses/Dimisiones. Liquidador: SMITH DUNCAN DEREK. Adm. Unico: SMITH DUNCAN DEREK. Nombramientos. Liquidador: SMITH DUNCAN DEREK. Disolución. Voluntaria. Extinción. Datos registrales. T 4054 , F 146, S 8, H A 156202, I/A 3 ( 5.04.2…
  2. 26/03/2021#6327190
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SMITH & SANCHEZ SL. Declaración de unipersonalidad. Socio único: SMITH DUNCAN DEREK. Ceses/Dimisiones. Adm. Solid.: SMITH DUNCAN DEREK;SANCHEZ MONTOYA ROSA MARIA. Nombramientos. Adm. Unico: SMITH DUNCAN DEREK. Otros conceptos: Cambio del Organo de Ad…
  3. 03/08/2017#4490260
    ConstituciónNombramientos
    SMITH & SANCHEZ SL. Constitución. Comienzo de operaciones: 20.07.17. Objeto social: 1. Actividades inmobiliarias.- 2. Servicios de traducciones.- 3. Prestación de servicios. Actividades de gestión y administración. Consultoría. Servicios educativos, …

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 2017

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/ NIAGARA 48 BAJO 33 - URBANIZACION IRIA III, ORI (ORIHUELA), Orihuela, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

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