SWEEPING EZ HOME SOLUTIONS SL
Hoja MA97576· NIF B92936020
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Van Meeuwen Marc Alexander
- Former name :
- SMARTSYSTEMS SPAIN SL
Legal information
Legal information for SWEEPING EZ HOME SOLUTIONS SL
Activity
SWEEPING EZ HOME SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 18 August 2014 to 18 March 2015, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Van Meeuwen Marc AlexanderSince 06/08/2014Administrador Único
Former
- Fruhbeck Olmedo FernandoCeased on 06/08/2014Administrador Único
Authorised representatives
Former
- Melgar Martin Juan AntonioCeased on 06/08/2014Apoderado Solidario
- Schoder Franz XaverCeased on 06/08/2014Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 18/03/2015· Registered 11/03/2015· I/A 5
- Cambio de denominación socialPublished 18/03/2015· Registered 11/03/2015· I/A 5
- RevocacionesPublished 18/08/2014· Registered 06/08/2014· I/A 4
- Ceses/DimisionesPublished 18/08/2014· Registered 06/08/2014· I/A 3
- NombramientosPublished 18/08/2014· Registered 06/08/2014· I/A 3
- Cambio de domicilio socialPublished 18/08/2014· Registered 06/08/2014· I/A 3
Changes
- 18/03/2015Modificaciones estatutarias
- 18/08/2014Cambio de domicilio social
CRRIL DE PICAZA, POL
Timeline (BORME)
- 18/03/2015#3242484
Company name: SMARTSYSTEMS SPAIN SL
Modificaciones estatutariasCambio de denominación socialSMARTSYSTEMS SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. SWEEPING EZ HOME SOLUTIONS SL. Datos registrales. T 4524, L 3433, F 40, S 8, H MA 97576, I/A 5 (11.03.15).
- 18/08/2014#2936637
Company name: SMARTSYSTEMS SPAIN SL
RevocacionesSMARTSYSTEMS SPAIN SL. Revocaciones. Apo.Sol.: MELGAR MARTIN JUAN ANTONIO;SCHODER FRANZ XAVER. Datos registrales. T 4524, L 3433, F 39, S 8, H MA 97576, I/A 4 ( 6.08.14).
- 18/08/2014#2936636
Company name: SMARTSYSTEMS SPAIN SL
Ceses/DimisionesNombramientosCambio de domicilio socialSMARTSYSTEMS SPAIN SL. Ceses/Dimisiones. Adm. Unico: FRUHBECK OLMEDO FERNANDO. Nombramientos. Adm. Unico: VAN MEEUWEN MARC ALEXANDER. Cambio de domicilio social. CRRIL DE PICAZA, POL. IND. SAN PEDRO DE ALCANTARA (MARBELLA). Datos registrales. T 4524,…
Official documents
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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
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.