SMOKER WORLD SL

Hoja M523881· NIF B86251527

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 400,00 €
Incorporation :
25/08/2011
Director :
Castejon Rosauro Emilio Joaquin

Legal information

Legal information for SMOKER WORLD SL

NIF
Hoja registral
IRUS1000287280682
Legal formSociedad Limitada (SL)
Share capital6 400,00 €
Incorporation date25/08/2011
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 29097 · Folio 61 · Hoja M523881
StatusVigente

Activity

SMOKER WORLD SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 25 August 2011. The Spanish commercial register has published 7 filings for this company, from 25 August 2011 to 21 May 2012, across 5 distinct types of filing. Its registered share capital is 6 400,00 €.

Corporate purpose

COMERCIO AL POR MAYOR DE TODA CLASE DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACOS, ACCESORIOS Y PRODUCTOS AUXILIARES;.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
SMOKER WORLD SLCastejon Rosauro Emilio JoaquinCastejon Rosauro Emi…TOBACCOLAND SPAIN SLTOBACCOLAND SPAIN SL

Registered actos

  1. Ceses/DimisionesPublished 21/05/2012· Registered 08/05/2012· I/A 3
  2. NombramientosPublished 21/05/2012· Registered 08/05/2012· I/A 3
  3. Ampliación de capitalPublished 21/05/2012· Registered 08/05/2012· I/A 3
  4. Modificaciones estatutariasPublished 21/05/2012· Registered 08/05/2012· I/A 3
  5. NombramientosPublished 15/09/2011· Registered 05/09/2011· I/A 2
  6. ConstituciónPublished 25/08/2011· Registered 12/08/2011· I/A 1
  7. NombramientosPublished 25/08/2011· Registered 12/08/2011· I/A 1

Changes

  1. 21/05/2012Modificaciones estatutarias

Capital · events

  1. 21/05/2012Ampliación de capital
    Resulting capital: 6 400,00 € (+3 200,00 €)
  2. 25/08/2011Constitución
    Initial capital: 3 200,00 €

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. 21/05/2012#1731369
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    SMOKER WORLD SL. Ceses/Dimisiones. Consejero: UBEDA-PORTUGUES RODRIGUEZ FRANCISCO ANGEL. Presidente: UBEDA-PORTUGUES RODRIGUEZ FRANCISCO ANGEL. Consejero: LORIENTE ACEBEDO BENITO FERNANDO. Secretario: LORIENTE ACEBEDO BENITO FERNANDO. Consejero: LECU…
  2. 15/09/2011#1377013
    Nombramientos
    SMOKER WORLD SL. Nombramientos. Apoderado: LORIENTE ACEBEDO BENITO FERNANDO. Datos registrales. T 29097 , F 60, S 8, H M 523881, I/A 2 ( 5.09.11).
  3. 25/08/2011#1355694
    ConstituciónNombramientos
    SMOKER WORLD SL. Constitución. Comienzo de operaciones: 3.06.11. Objeto social: COMERCIO AL POR MAYOR DE TODA CLASE DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACOS, ACCESORIOS Y PRODUCTOS AUXILIARES;. Domicilio: VIA DE LAS DOS CASTILLAS Km 9 - CP2 (POZU…

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 2011

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 addressVIA DE LAS DOS CASTILLAS Km 9 - CP2 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province