SMART MECATRONICA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Smart Mecatronica S.L. |
UNIAR LIVING PROJECTS, SL
MECATRONICA E INGENIERIA SOCIEDAD LIMITADA.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B95806220 |
| Universal Entity Code | 7139-4577-1632-1073 |
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| Record last updated | Thursday, January 30, 2025 10:05:11 PM UTC |
| Official Address | Txorierri Etorbidea 9 Derio There are 27 companies registered at this street |
| Locality | Derio |
| Region | Vizcaya, Basque Country |
| Sector | Building construction |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jan 30, 2025 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Oct 3, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 12, 2023 | Mar 30, 2023 | Appointment of a person as Auditor | |
| Financials | Sep 29, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 28, 2022 | Apr 19, 2022 | Reelection | |
| Financials | Jul 9, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Apr 9, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 21, 2020 | Dec 9, 2020 | Reelection | |
| Financials | Jun 24, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 13, 2019 | Mar 1, 2019 | Appointment of a person as Auditor | |
| Registry | Sep 21, 2018 | Sep 12, 2018 | Appointment of a man as Representative | |
| Financials | Jul 20, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jan 8, 2018 | Dec 28, 2017 | Capital increase | |
| Financials | Aug 8, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 30, 2016 | Dec 16, 2016 | Capital increase | |
| Registry | Sep 8, 2016 | Aug 30, 2016 | Change of company name | |
| Registry | Sep 8, 2016 | Aug 30, 2016 | Change of registered office | |
| Registry | Sep 8, 2016 | Aug 30, 2016 | Appointment of a man as Representative | |
| Registry | Sep 8, 2016 | Aug 30, 2016 | Appointment of a woman as Representative | |
| Financials | Aug 6, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 31, 2016 | Mar 21, 2016 | Change of company name | |
| Registry | Mar 31, 2016 | Mar 21, 2016 | Change of company purpose | |
| Registry | Jun 2, 2015 | May 20, 2015 | Appointment of a man as Representative | |
| Registry | Jun 2, 2015 | May 20, 2015 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jun 2, 2015 | May 20, 2015 | Appointment of a man as Joint & Joint And Several Representative 2229... | |
| Registry | Jun 2, 2015 | May 20, 2015 | Appointment of a woman as Representative | |
| Registry | Jun 2, 2015 | May 20, 2015 | Appointment of a man as Representative | |
| Registry | May 28, 2015 | May 19, 2015 | | |
| Registry | May 28, 2015 | May 19, 2015 | Statement of individual company | |
| Registry | May 28, 2015 | May 19, 2015 | Appointment of a person as Sole Administrator | |
