SMSL MACHINES OUTILS SL

Hoja SS23497· NIF B20831129

VigenteGipuzkoa
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo de oficina
Legal form :
Sociedad Limitada (SL)
Director :
Matesanz Madariaga Sabino
Former name :
SABINO MATESANZ SL

Legal information

Legal information for SMSL MACHINES OUTILS SL

NIF
Hoja registral
IRUS1000121400324
Legal formSociedad Limitada (SL)
LocalityIrun
Phone
Register referenceTomo 2082 · Folio 58 · Hoja SS23497
Former names
SABINO MATESANZ SL2009-03-06 → 2019-03-12
StatusVigente

Activity

SMSL MACHINES OUTILS SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo de oficina” (CNAE 4666). The Spanish commercial register has published 8 filings for this company, from 6 March 2009 to 12 March 2019, across 6 distinct types of filing.

Economic activity (CNAE)

4666 · Comercio al por mayor de otra maquinaria y equipo de oficina

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SMSL MACHINES OUTILS …Matesanz Madariaga SabinoMatesanz Madariaga S…

Registered actos

  1. Cambio de denominación socialPublished 12/03/2019· Registered 26/02/2019· I/A 7
  2. Ceses/DimisionesPublished 26/07/2018· Registered 11/07/2018· I/A 6
  3. NombramientosPublished 26/07/2018· Registered 11/07/2018· I/A 6
  4. Ceses/DimisionesPublished 10/02/2012· Registered 01/02/2012· I/A 5
  5. NombramientosPublished 10/02/2012· Registered 01/02/2012· I/A 5
  6. Modificaciones estatutariasPublished 10/02/2012· Registered 01/02/2012· I/A 5
  7. Ampliacion del objeto socialPublished 14/09/2010· Registered 03/09/2010· I/A 4
  8. Cambio de domicilio socialPublished 06/03/2009· Registered 25/02/2009· I/A 3

Changes

  1. 10/02/2012Modificaciones estatutarias
  2. 14/09/2010Ampliación del objeto social

    Intermediario de comercio; la compra-venta de accesorios y maquinaria en general; la compra-venta de material urbano; la prospección comercial de nuevos mercados internacionales; y la compra-venta al por mayor y al por menorde artículos de joyería".

  3. 06/03/2009Cambio de domicilio social

    URB JAIZKIBEL 14-B (IRUN)

Timeline (BORME)

  1. 12/03/2019#5301955

    Company name: SABINO MATESANZ SL

    Cambio de denominación social
    SABINO MATESANZ SL. Cambio de denominación social. SMSL MACHINES OUTILS SL. Datos registrales. T 2082 , F 58, S 8, H SS 23497, I/A 7 (26.02.19).
  2. 26/07/2018#4983875

    Company name: SABINO MATESANZ SL

    Ceses/DimisionesNombramientos
    SABINO MATESANZ SL. Ceses/Dimisiones. Adm. Solid.: LARRAÑAGA AZALDEGUI MIREN;MATESANZ MADARIAGA SABINO. Nombramientos. Adm. Unico: MATESANZ MADARIAGA SABINO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr
  3. 10/02/2012#1586790

    Company name: SABINO MATESANZ SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SABINO MATESANZ SL. Ceses/Dimisiones. Adm. Unico: MATESANZ MADARIAGA SABINO. Nombramientos. Adm. Solid.: LARRAÑAGA AZALDEGUI MIREN;MATESANZ MADARIAGA SABINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi
  4. 14/09/2010#875930

    Company name: SABINO MATESANZ SL

    Ampliacion del objeto social
    SABINO MATESANZ SL. Ampliacion del objeto social. Intermediario de comercio; la compra-venta de accesorios y maquinaria en general; la compra-venta de material urbano; la prospección comercial de nuevos mercados internacionales; y la compra-venta al 
  5. 06/03/2009#106445

    Company name: SABINO MATESANZ SL

    Cambio de domicilio social
    SABINO MATESANZ SL. Cambio de domicilio social. URB JAIZKIBEL 14-B (IRUN). Datos registrales. T 2082 , F 57, S 8, H SS 23497, I/A 3 (25.02.09).

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 addressURB JAIZKIBEL 14-B (IRUN), Irun, Gipuzkoa
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 — Comercio al por mayor de otra maquinaria y equipo de oficina — are listed together.