SMORFIMAR SOCIEDAD LIMITADA
Hoja PO67183
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/09/2020
- Director :
- Ozdzinska Kozubek Greta
Legal information
Legal information for SMORFIMAR SOCIEDAD LIMITADA
Activity
SMORFIMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 21 September 2020. The Spanish commercial register has published 6 filings for this company, from 21 September 2020 to 28 September 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La importación y exportación, la transformación, confección, elaboración, distribución y comercialización, tanto sea en sede física como ambulante, al por mayor como al por menor de. 1).- Toda clase de productos alimentarios, frescos, congelados o en conserva, así como preparados y confeccionados, i.
Directors and representatives
Directors
Current
- Ozdzinska Kozubek GretaSince 14/09/2023Administrador Único
Former
- Giordano MicheleCeased on 14/09/2023Administrador Único
Directors network map
Cap table · shareholdings
- Giordano Michele100 %
Individual · since 21/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Giordano Michele100 %
Individual · ultimate beneficial owner · since 21/09/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/09/2023· Registered 14/09/2023· I/A 2
- NombramientosPublished 28/09/2023· Registered 14/09/2023· I/A 2
- ConstituciónPublished 21/09/2020· Registered 10/09/2020· I/A 1
- Declaración de unipersonalidadPublished 21/09/2020· Registered 10/09/2020· I/A 1
- NombramientosPublished 21/09/2020· Registered 10/09/2020· I/A 1
Capital · events
- 21/09/2020ConstituciónInitial 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)
- 28/09/2023#7726476Ceses/DimisionesNombramientosCambio de identidad del socio único
SMORFIMAR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: OZDZINSKA KOZUBEK GRETA. Ceses/Dimisiones. Adm. Unico: GIORDANO MICHELE. Nombramientos. Adm. Unico: OZDZINSKA KOZUBEK GRETA. Datos registrales. T 4333, L 4333, F … - 21/09/2020#6041542ConstituciónDeclaración de unipersonalidadNombramientos
SMORFIMAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.09.20. Objeto social: La importación y exportación, la transformación, confección, elaboración, distribución y comercialización, tanto sea en sede física como ambulante, al por may…
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 2020
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.