THE SMAIVER GROUP SL

Hoja M634607· NIF B87704292

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/01/2017
Director :
Plaza Beltran Francisco

Legal information

Legal information for THE SMAIVER GROUP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/01/2017
LocalityMóstoles
Register referenceTomo 35300 · Folio 174 · Hoja M634607
StatusVigente

Activity

THE SMAIVER GROUP SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 26 January 2017. The Spanish commercial register has published 6 filings for this company, from 26 January 2017 to 23 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Comercialización: La compra venta, arrendamiento, producción, fabricación, consignación, almacenaje, y distribución de todo tipo de bienes muebles en general afectos al comercio, y en particular de todo tipo de aparatos eléctricos ...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
THE SMAIVER GROUP SLPlaza Beltran FranciscoPlaza Beltran Franci…GLOBALIZA 2 SOLUCIONES SLGLOBALIZA 2 SOLUCION…GLOBAL CONSUMO IMPORT EXPORT SLGLOBAL CONSUMO IMPOR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
THE SMAIVER GROUP SLPlaza Beltran FranciscoPlaza Beltran Franci…GLOBAL CONSUMO IMPORT EXPORT SLGLOBAL CONSUMO IMPOR…

Beneficial owner (UBO)

Plaza Beltran Francisco100 %

Individual · ultimate beneficial owner · since 06/04/2017

Beneficial owner network map

3 nodes Person Company
THE SMAIVER GROUP SLPlaza Beltran FranciscoPlaza Beltran Franci…GLOBAL CONSUMO IMPORT EXPORT SLGLOBAL CONSUMO IMPOR…

Registered actos

  1. Ampliacion del objeto socialPublished 23/05/2024· Registered 16/05/2024· I/A 3
  2. Declaración de unipersonalidadPublished 06/04/2017· Registered 29/03/2017· I/A 2
  3. Ceses/DimisionesPublished 06/04/2017· Registered 29/03/2017· I/A 2
  4. NombramientosPublished 06/04/2017· Registered 29/03/2017· I/A 2
  5. ConstituciónPublished 26/01/2017· Registered 16/01/2017· I/A 1
  6. NombramientosPublished 26/01/2017· Registered 16/01/2017· I/A 1

Changes

  1. 23/05/2024Ampliación del objeto social

    Mantenimiento, control preventivo así como reparación e instalación, de todo tipo de instalaciones y maquinaria industrial.

  2. 06/04/2017Declaración de unipersonalidad

    PLAZA BELTRAN FRANCISCO

Capital · events

  1. 26/01/2017Constitución
    Initial 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)

  1. 23/05/2024#8090506
    Ampliacion del objeto social
    THE SMAIVER GROUP SL. Ampliacion del objeto social. Mantenimiento, control preventivo así como reparación e instalación, de todo tipo de instalaciones y maquinaria industrial. Datos registrales. S 8 , H M 634607, I/A 3 (16.05.24).
  2. 06/04/2017#4326614
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    THE SMAIVER GROUP SL. Declaración de unipersonalidad. Socio único: PLAZA BELTRAN FRANCISCO. Ceses/Dimisiones. Adm. Mancom.: ABAD TEJON PEDRO;PLAZA BELTRAN FRANCISCO. Nombramientos. Adm. Unico: PLAZA BELTRAN FRANCISCO. Otros conceptos: Cambio del Orga
  3. 26/01/2017#4213864
    ConstituciónNombramientos
    THE SMAIVER GROUP SL. Constitución. Comienzo de operaciones: 7.12.16. Objeto social: Comercialización: La compra venta, arrendamiento, producción, fabricación, consignación, almacenaje, y distribución de todo tipo de bienes muebles en general afectos

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 2017

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/ REGORDOÑO 53 (MOSTOLES), Móstoles, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.