SMOKEMACHINE SL

Hoja MA120877· NIF B93294841

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
23/12/2013
Director :
Mondejar Dominguez Alejandro

Legal information

Legal information for SMOKEMACHINE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date23/12/2013
LocalityMálaga
Register referenceTomo 5213 · Folio 122 · Hoja MA120877
StatusVigente

Activity

SMOKEMACHINE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 23 December 2013. The Spanish commercial register has published 5 filings for this company, from 23 December 2013 to 18 February 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Servicios de consultoría en comunicación: Identidad y diseño corporativo. Consultoría en comunicación. Diseño y desarrollo web. Creación de contenidos. Gestión Web. Análisis de métricas web. Planificación estratégica. Fotografía y retoque fotográfico. Producción audiovisual (cortos, cuñas, anuncios,.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SMOKEMACHINE SLMondejar Dominguez AlejandroMondejar Dominguez A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SMOKEMACHINE SLMondejar Dominguez AlejandroMondejar Dominguez A…

Beneficial owner (UBO)

Mondejar Dominguez Alejandro100 %

Individual · ultimate beneficial owner · since 18/02/2019

Beneficial owner network map

2 nodes Person Company
SMOKEMACHINE SLMondejar Dominguez AlejandroMondejar Dominguez A…

Registered actos

  1. Declaración de unipersonalidadPublished 18/02/2019· Registered 06/02/2019· I/A 4
  2. NombramientosPublished 29/09/2016· Registered 21/09/2016· I/A 3
  3. Ceses/DimisionesPublished 27/04/2016· Registered 19/04/2016· I/A 2
  4. ConstituciónPublished 23/12/2013· Registered 11/12/2013· I/A 1
  5. NombramientosPublished 23/12/2013· Registered 11/12/2013· I/A 1

Changes

  1. 18/02/2019Declaración de unipersonalidad

    MONDEJAR DOMINGUEZ ALEJANDRO

Capital · events

  1. 23/12/2013Constitución
    Initial capital: 3 006,00 €

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. 18/02/2019#5264016
    Declaración de unipersonalidad
    SMOKEMACHINE SL. Declaración de unipersonalidad. Socio único: MONDEJAR DOMINGUEZ ALEJANDRO. Datos registrales. T 5213, L 4120, F 122, S 8, H MA120877, I/A 4 ( 6.02.19).
  2. 29/09/2016#4041516
    Nombramientos
    SMOKEMACHINE SL. Nombramientos. Adm. Unico: MONDEJAR DOMINGUEZ ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 5213, L 4120, F 122, S 8, H MA120877, I/A 3 (21.09.…
  3. 27/04/2016#3831601
    Ceses/Dimisiones
    SMOKEMACHINE SL. Ceses/Dimisiones. Adm. Solid.: MONDEJAR DOMINGUEZ ALEJANDRO;MARTIN CHICHARRO JAVIER. Datos registrales. T 5213, L 4120, F 122, S 8, H MA120877, I/A 2 (19.04.16).
  4. 23/12/2013#2597949
    ConstituciónNombramientos
    SMOKEMACHINE SL. Constitución. Comienzo de operaciones: 22.11.13. Objeto social: Servicios de consultoría en comunicación: Identidad y diseño corporativo. Consultoría en comunicación. Diseño y desarrollo web. Creación de contenidos. Gestión Web. Anál…

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 2013

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/ PACIFICO 29 4º C (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province