SMSAINDU SOCIEDAD LIMITADA

Hoja BI12754· NIF B48718944

VigenteBizkaia
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Dominguez Alvarez Maria Natividad, Sanchez Andujar Jose

Legal information

Legal information for SMSAINDU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000061114226
Legal formSociedad Limitada (SL)
StatusVigente

Activity

SMSAINDU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 6 filings for this company, from 24 February 2014 to 19 September 2019, across 6 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

la prestación, contratación, subcontratación e intermediación de asistencias tecnicas, medicas, de transporte de enfermos o minusválidos o de ayudas domiciliarias.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SMSAINDU SOCIEDAD LIM…Dominguez Alvarez Maria NatividadDominguez Alvarez Ma…Sanchez Andujar JoseSanchez Andujar JoseGLOBAL MEDICAL SERVICES SLGLOBAL MEDICAL SERVI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SMSAINDU SOCIEDAD LIM…Sanchez Andujar JoseSanchez Andujar Jose

Beneficial owner (UBO)

Sanchez Andujar Jose100 %

Individual · ultimate beneficial owner · since 24/02/2014

Beneficial owner network map

2 nodes Person Company
SMSAINDU SOCIEDAD LIM…Sanchez Andujar JoseSanchez Andujar Jose

Registered actos

  1. Ceses/DimisionesPublished 19/09/2019
  2. NombramientosPublished 19/09/2019
  3. Modificaciones estatutariasPublished 19/09/2019
  4. Cambio de objeto socialPublished 19/09/2019
  5. Declaración de unipersonalidadPublished 24/02/2014
  6. Cambio de domicilio socialPublished 24/02/2014

Changes

  1. 19/09/2019Cambio de objeto social

    la prestación, contratación, subcontratación e intermediación de asistencias tecnicas, medicas, de transporte de enfermos o minusválidos o de ayudas domiciliarias.

  2. 19/09/2019Modificaciones estatutarias
  3. 24/02/2014Cambio de domicilio social

    C/ LEDESMA Nº 18-1º IZDA

  4. 24/02/2014Declaración de unipersonalidad

    SANCHEZ ANDUJAR JOSE

Timeline (BORME)

  1. 19/09/2019#5585378
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    SMSAINDU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ ANDUJAR JOSE. Nombramientos. Adm. Unico: DOMINGUEZ ALVAREZ MARIA NATIVIDAD. Modificaciones estatutarias. 24. Retribución de los Administradores.. Cambio de objeto social. la prestación…
  2. 24/02/2014#2686647
    Declaración de unipersonalidadCambio de domicilio social
    SMSAINDU SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANCHEZ ANDUJAR JOSE. Cambio de domicilio social. C/ LEDESMA Nº 18-1º IZDA. (BILBAO). Datos registrales. T 889 , F 61, S 8, H BI 12754,B , I/ 3 .(17.02.14).

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

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/ LEDESMA Nº 18-1º IZDA, Bizkaia
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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