SMIVE PROJECT I S.L

Hoja B529606· NIF B67347492

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
20 000,00 €
Incorporation :
15/02/2019
Director :
HOTELGEST 10 SL

Legal information

Legal information for SMIVE PROJECT I S.L

NIF
Hoja registral
IRUS1000377107666
Legal formSociedades de responsabilidad limitada
Share capital20 000,00 €
Incorporation date15/02/2019
Register referenceTomo 46747 · Folio 150 · Hoja B529606
StatusVigente

Activity

SMIVE PROJECT I S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 February 2019. The Spanish commercial register has published 5 filings for this company, from 15 February 2019 to 19 June 2024, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA DE ACCIONES Y PARTICIPACIONES SOCIALES DE OTRAS COMPAÑIAS Y LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, CON EXCEPCION...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de objeto socialPublished 19/06/2024· Registered 12/06/2024· I/A 3
  2. NombramientosPublished 25/04/2019· Registered 16/04/2019· I/A 2
  3. ConstituciónPublished 15/02/2019
  4. NombramientosPublished 15/02/2019

Changes

  1. 19/06/2024Cambio de objeto social

    LA TENENCIA DE ACCIONES Y PARTICIPACIONES SOCIALES DE OTRAS COMPAÑIAS Y LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, CON EXCEPCION...

Capital · events

  1. 15/02/2019Constitución
    Initial capital: 20 000,00 €

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. 19/06/2024#8130724
    Cambio de objeto social
    SMIVE PROJECT I S.L. Cambio de objeto social. LA TENENCIA DE ACCIONES Y PARTICIPACIONES SOCIALES DE OTRAS COMPAÑIAS Y LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, CON E…
  2. 25/04/2019#5370830
    Nombramientos
    SMIVE PROJECT I S.L. Nombramientos. APODERAD.SOL: ESPELT MANRIQUE MARTA. Datos registrales. T 46747 , F 150, S 8, H B 529606, I/A 2 (16.04.19).
  3. 21/03/2019#5318378
    SMIVE PROJECT I S.L. Otros conceptos: CONVERSION EN INSCRIPCION DE LA ANOTACION PREVENTIVA POR DEFECTO SUBSANABLE LETRA A, DEL TRASLADO DE DOMICILIO A TERRITORIO NACIONAL DE LA SOCIEDAD HOLANDESA "SMIVE PROJECT I B.V." Y NOMBRAMIENTO DE CARGOS. Datos…
  4. 15/02/2019#5260377
    ConstituciónNombramientos
    SMIVE PROJECT I S.L. Constitución. Comienzo de operaciones: 21.12.18. Objeto social: LA TENENCIA DE ACCIONES Y PARTICIPACIONES SOCIALES DE OTRAS COMPAÑIAS Y LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL NUMANCIA NUM.185 P.1 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector