SMOKYTALIA SL

Hoja M568893· NIF B86838372

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
27/09/2013
Director :
Pozzolo Federico

Legal information

Legal information for SMOKYTALIA SL

NIF
Hoja registral
IRUS1000291438969
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date27/09/2013
LocalityMadrid
Register referenceTomo 31615 · Folio 18 · Hoja M568893
StatusVigente

Activity

SMOKYTALIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 September 2013. The Spanish commercial register has published 10 filings for this company, from 13 November 2013 to 7 January 2021, across 8 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

6812

Corporate purpose

-La comercialización, distribución, importación, exportación y venta al por mayor y por menor, directa o a través de franquicias, de todo tipo de productos electrónicos y eléctricos.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
SMOKYTALIA SLPozzolo FedericoPozzolo FedericoALCOYANO MANAGEMENT SLALCOYANO MANAGEMENT …COLOMBO REAL ESTATE SLCOLOMBO REAL ESTATE …LECTUS INVEST SLLECTUS INVEST SLRIVERA INVEST SLRIVERA INVEST SLKAPOPO INVEST SLKAPOPO INVEST SLRULANDO INVEST SLRULANDO INVEST SLAQTEN REAL ESTATE SLAQTEN REAL ESTATE SLENTRESANTOS FOOD SLENTRESANTOS FOOD SLAQTEN APARTMENTS SLAQTEN APARTMENTS SL

Cap table · shareholdings

  • Muni Andrea100 %

    Individual · since 13/11/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SMOKYTALIA SLMuni AndreaMuni Andrea

Beneficial owner (UBO)

Muni Andrea100 %

Individual · ultimate beneficial owner · since 13/11/2013

Beneficial owner network map

2 nodes Person Company
SMOKYTALIA SLMuni AndreaMuni Andrea

Registered actos

  1. Modificaciones estatutariasPublished 07/01/2021· Registered 29/12/2020· I/A 4
  2. Cambio de domicilio socialPublished 07/01/2021· Registered 29/12/2020· I/A 4
  3. NombramientosPublished 20/06/2017· Registered 12/06/2017· I/A 3
  4. Ampliacion del objeto socialPublished 20/06/2017· Registered 12/06/2017· I/A 3
  5. Cambio de domicilio socialPublished 20/06/2017· Registered 12/06/2017· I/A 3
  6. Ceses/DimisionesPublished 24/05/2017· Registered 16/05/2017· I/A 2
  7. ConstituciónPublished 13/11/2013· Registered 04/11/2013· I/A 1
  8. Declaración de unipersonalidadPublished 13/11/2013· Registered 04/11/2013· I/A 1
  9. NombramientosPublished 13/11/2013· Registered 04/11/2013· I/A 1

Changes

  1. 07/01/2021Cambio de domicilio social

    C/ DIEGO DE LEON 60 Esc.1 8º D (MADRID)

  2. 07/01/2021Modificaciones estatutarias
  3. 20/06/2017Ampliación del objeto social

    Las actividades inmobiliarias, alquiler de viviendas y locales de negocio, construcción, instalaciones y reparación y mantenimientos de instalaciones de maquinaria.

  4. 20/06/2017Cambio de domicilio social

    C/ MORATIN 42 3º D (MADRID)

  5. 13/11/2013Declaración de unipersonalidad

    MUNI ANDREA

Capital · events

  1. 13/11/2013Constitución
    Initial capital: 3 005,00 €

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. 07/01/2021#10545818
    Modificaciones estatutariasCambio de domicilio social
    SMOKYTALIA SL. Modificaciones estatutarias. 19. Plazo. Retribución.-. Cambio de domicilio social. C/ DIEGO DE LEON 60 Esc.1 8º D (MADRID). Datos registrales. T 31615 , F 18, S 8, H M 568893, I/A 4 (29.12.20).
  2. 20/06/2017#4425851
    NombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    SMOKYTALIA SL. Sociedad unipersonal. Cambio de identidad del socio único: POZZOLO FEDERICO. Nombramientos. Adm. Unico: POZZOLO FEDERICO. Ampliacion del objeto social. Las actividades inmobiliarias, alquiler de viviendas y locales de negocio, construc…
  3. 24/05/2017#4387213
    Ceses/Dimisiones
    SMOKYTALIA SL. Ceses/Dimisiones. Adm. Unico: MUNI ANDREA. Datos registrales. T 31615 , F 17, S 8, H M 568893, I/A 2 (16.05.17).
  4. 13/11/2013#2534627
    ConstituciónDeclaración de unipersonalidadNombramientos
    SMOKYTALIA SL. Constitución. Comienzo de operaciones: 27.09.13. Objeto social: -La comercialización, distribución, importación, exportación y venta al por mayor y por menor, directa o a través de franquicias, de todo tipo de productos electrónicos y …

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/ DIEGO DE LEON 60 Esc.1 8º D (MADRID), Madrid
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector