SMSL MACHINES OUTILS SL
Hoja SS23497· NIF B20831129
- 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
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
- Matesanz Madariaga SabinoSince 01/02/2012Administrador Único
Former
- Larrañaga Azaldegui MirenCeased on 11/07/2018Administrador Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 12/03/2019· Registered 26/02/2019· I/A 7
- Ceses/DimisionesPublished 26/07/2018· Registered 11/07/2018· I/A 6
- NombramientosPublished 26/07/2018· Registered 11/07/2018· I/A 6
- Ceses/DimisionesPublished 10/02/2012· Registered 01/02/2012· I/A 5
- NombramientosPublished 10/02/2012· Registered 01/02/2012· I/A 5
- Modificaciones estatutariasPublished 10/02/2012· Registered 01/02/2012· I/A 5
- Ampliacion del objeto socialPublished 14/09/2010· Registered 03/09/2010· I/A 4
- Cambio de domicilio socialPublished 06/03/2009· Registered 25/02/2009· I/A 3
Changes
- 10/02/2012Modificaciones estatutarias
- 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".
- 06/03/2009Cambio de domicilio social
URB JAIZKIBEL 14-B (IRUN)
Timeline (BORME)
- 12/03/2019#5301955
Company name: SABINO MATESANZ SL
Cambio de denominación socialSABINO 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).
- 26/07/2018#4983875
Company name: SABINO MATESANZ SL
Ceses/DimisionesNombramientosSABINO 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… - 10/02/2012#1586790
Company name: SABINO MATESANZ SL
Ceses/DimisionesNombramientosModificaciones estatutariasSABINO 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… - 14/09/2010#875930
Company name: SABINO MATESANZ SL
Ampliacion del objeto socialSABINO 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 … - 06/03/2009#106445
Company name: SABINO MATESANZ SL
Cambio de domicilio socialSABINO 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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo de oficina — are listed together.