THE SMAIVER GROUP SL
Hoja M634607· NIF B87704292
- 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
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
- Plaza Beltran FranciscoSince 16/01/2017Administrador Único
Former
- Abad Tejon PedroCeased on 29/03/2017Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 06/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/04/2017
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 23/05/2024· Registered 16/05/2024· I/A 3
- Declaración de unipersonalidadPublished 06/04/2017· Registered 29/03/2017· I/A 2
- Ceses/DimisionesPublished 06/04/2017· Registered 29/03/2017· I/A 2
- NombramientosPublished 06/04/2017· Registered 29/03/2017· I/A 2
- ConstituciónPublished 26/01/2017· Registered 16/01/2017· I/A 1
- NombramientosPublished 26/01/2017· Registered 16/01/2017· I/A 1
Changes
- 23/05/2024Ampliación del objeto social
Mantenimiento, control preventivo así como reparación e instalación, de todo tipo de instalaciones y maquinaria industrial.
- 06/04/2017Declaración de unipersonalidad
PLAZA BELTRAN FRANCISCO
Capital · events
- 26/01/2017ConstituciónInitial 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)
- 23/05/2024#8090506Ampliacion 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).
- 06/04/2017#4326614Declaración 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… - 26/01/2017#4213864ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.