SMT INTERNET GLOBAL SERVICES SL
Hoja B413933· NIF B65651226
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 97 000,00 €
- Incorporation :
- 31/10/2011
- Director :
- Nikolaos Melios
- Former name :
- SOFTWARE AND MARKETING TEAM GLOBAL SERVICES SL
Legal information
Legal information for SMT INTERNET GLOBAL SERVICES SL
Activity
SMT INTERNET GLOBAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 31 October 2011. The Spanish commercial register has published 16 filings for this company, from 31 October 2011 to 23 May 2019, across 7 distinct types of filing. Its registered share capital is 97 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
SERVICIOS DE SOFTWARE Y MARKETING.
Directors and representatives
Directors
Current
- Nikolaos MeliosSince 15/06/2012Administrador Único
Former
- Edward Patrick KellyCeased on 17/05/2013Administrador Solidario
Authorised representatives
Current
- Desiree Marie DovaleSince 17/05/2013Apoderado
- Christopher Russell RuckSince 11/10/2012Apoderado
Former
- Dennis Gwynn WilliamsCeased on 18/08/2014Apoderado
Directors network map
Registered actos
- RevocacionesPublished 26/08/2014· Registered 18/08/2014· I/A 9
- NombramientosPublished 28/05/2013· Registered 17/05/2013· I/A 8
- RevocacionesPublished 28/05/2013· Registered 17/05/2013· I/A 7
- NombramientosPublished 28/05/2013· Registered 17/05/2013· I/A 7
- Ampliación de capitalPublished 15/03/2013· Registered 07/03/2013· I/A 6
- NombramientosPublished 24/10/2012· Registered 11/10/2012· I/A 5
- RevocacionesPublished 27/06/2012· Registered 15/06/2012· I/A 4
- NombramientosPublished 27/06/2012· Registered 15/06/2012· I/A 4
- Ampliación de capitalPublished 27/06/2012· Registered 15/06/2012· I/A 4
- Modificaciones estatutariasPublished 27/06/2012· Registered 15/06/2012· I/A 4
- Cambio de denominación socialPublished 27/06/2012· Registered 15/06/2012· I/A 4
- NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 3
- Cambio de domicilio socialPublished 06/03/2012· Registered 23/02/2012· I/A 2
- ConstituciónPublished 31/10/2011· Registered 18/10/2011· I/A 1
- NombramientosPublished 31/10/2011· Registered 18/10/2011· I/A 1
Changes
- 24/10/2012Cambio de denominación social
SOFTWARE AND MARKETING TEAM GLOBAL SERVICES SL→SMT INTERNET GLOBAL SERVICES SL
- 27/06/2012Modificaciones estatutarias
- 06/03/2012Cambio de domicilio social
RB DE CANALETAS Num.140 P.3 PTA.A (BARCELONA)
Capital · events
- 15/03/2013Ampliación de capitalResulting capital: 97 000,00 € (+63 900,00 €)
- 27/06/2012Ampliación de capitalResulting capital: 33 100,00 € (+30 100,00 €)
- 31/10/2011ConstituciónInitial 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)
- 23/05/2019#5408721
SMT INTERNET GLOBAL SERVICES SL. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, RESOLUCION FIRME DE FECHA 10 DE ABRIL DE 2019, DECLARACION DE INSOLVENCIA. Datos registrales. T 43764 , F 201, S 8, H B 413933, I/A 10 (16.05.19).
- 26/08/2014#2945226Revocaciones
SMT INTERNET GLOBAL SERVICES SL. Revocaciones. APODERADO: DENNIS GWYNN WILLIAMS. Datos registrales. T 43764 , F 201, S 8, H B 413933, I/A 9 (18.08.14).
- 28/05/2013#2295013Nombramientos
SMT INTERNET GLOBAL SERVICES SL. Nombramientos. APODERADO: DESIREE MARIE DOVALE. Datos registrales. T 42815 , F 96, S 8, H B 413933, I/A 8 (17.05.13).
- 28/05/2013#2295011RevocacionesNombramientos
SMT INTERNET GLOBAL SERVICES SL. Revocaciones. ADM.SOLIDAR.: NIKOLAOS MELIOS;EDWARD PATRICK KELLY. Nombramientos. ADM.UNICO: NIKOLAOS MELIOS. Datos registrales. T 42815 , F 96, S 8, H B 413933, I/A 7 (17.05.13).
- 15/03/2013#2178818Ampliación de capital
SMT INTERNET GLOBAL SERVICES SL. Ampliación de capital. Capital: 63.900,00 Euros. Resultante Suscrito: 97.000,00 Euros. Datos registrales. T 42815 , F 95, S 8, H B 413933, I/A 6 ( 7.03.13).
- 24/10/2012#1949206Nombramientos
SMT INTERNET GLOBAL SERVICES SL. Nombramientos. APODERADO: CHRISTOPHER RUSSELL RUCK. Datos registrales. T 42815 , F 95, S 8, H B 413933, I/A 5 (11.10.12).
- 27/06/2012#1788304
Company name: SOFTWARE AND MARKETING TEAM GLOBAL SERVICES SL
RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialSOFTWARE AND MARKETING TEAM GLOBAL SERVICES SL. Revocaciones. ADM.UNICO: EDWARD PATRICK KELLY. Nombramientos. ADM.SOLIDAR.: NIKOLAOS MELIOS;EDWARD PATRICK KELLY. Ampliación de capital. Capital: 30.100,00 Euros. Resultante Suscrito: 33.100,00 Euros. M… - 09/03/2012#1632299
Company name: SOFTWARE AND MARKETING TEAM GLOBAL SERVICES SL
NombramientosSOFTWARE AND MARKETING TEAM GLOBAL SERVICES SL. Nombramientos. APODERADO: DENNIS GWYNN WILLIAMS. Datos registrales. T 42815 , F 93, S 8, H B 413933, I/A 3 (28.02.12).
- 06/03/2012#1625877
Company name: SOFTWARE AND MARKETING TEAM GLOBAL SERVICES SL
Cambio de domicilio socialSOFTWARE AND MARKETING TEAM GLOBAL SERVICES SL. Cambio de domicilio social. RB DE CANALETAS Num.140 P.3 PTA.A (BARCELONA). Datos registrales. T 42815 , F 92, S 8, H B 413933, I/A 2 (23.02.12).
- 31/10/2011#1436106
Company name: SOFTWARE AND MARKETING TEAM GLOBAL SERVICES SL
ConstituciónNombramientosSOFTWARE AND MARKETING TEAM GLOBAL SERVICES SL. Constitución. Comienzo de operaciones: 5.10.11. Objeto social: SERVICIOS DE SOFTWARE Y MARKETING. Domicilio: CL CREUETA Num.23 (SITGES). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: EDWARD PATRICK…
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 2011
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.