SMART AND FUN SL

Hoja A128521· NIF B54609094

VigenteAlicante
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
08/02/2012
Director :
Garcia Pastor Luis

Legal information

Legal information for SMART AND FUN SL

NIF
Hoja registral
IRUS1000165697891
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date08/02/2012
LocalityAlicante/Alacant
Register referenceTomo 3579 · Folio 201 · Hoja A128521
StatusVigente

Activity

SMART AND FUN SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 8 February 2012. The Spanish commercial register has published 5 filings for this company, from 8 February 2012 to 9 May 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

1. Informática, telecomunicaciones y ofimática. 2. Investigación, desarrollo e innovación de soluciones, en el ámbito de las tecnologías de la información y las comunicaciones, así como la comercialización de productos y prestación de servicios asociados a la utilización de las mismas. 3. Actividade.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
SMART AND FUN SLGarcia Pastor LuisGarcia Pastor LuisLUGARPA ENERGIA Y COMUNICACION SLLUGARPA ENERGIA Y CO…STRATOS ENERGY PROJECTS SLSTRATOS ENERGY PROJE…PAY IT INTERNATIONAL SLPAY IT INTERNATIONAL…LEVANTINA QUIRURGICA SOCIEDAD ANONIMALEVANTINA QUIRURGICA…CHARTERBLU SERVICIOS NAUTICOS SLCHARTERBLU SERVICIOS…LEQUISA HOLDING INVESTMENTS SLLEQUISA HOLDING INVE…SUDECLUB DIGITAL SLSUDECLUB DIGITAL SLFRUTLUGAR 2000 SLFRUTLUGAR 2000 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SMART AND FUN SLGarcia Pastor LuisGarcia Pastor Luis

Beneficial owner (UBO)

Garcia Pastor Luis100 %

Individual · ultimate beneficial owner · since 22/02/2017

Beneficial owner network map

2 nodes Person Company
SMART AND FUN SLGarcia Pastor LuisGarcia Pastor Luis

Registered actos

  1. Cambio de domicilio socialPublished 09/05/2023· Registered 02/05/2023· I/A 4
  2. Declaración de unipersonalidadPublished 22/02/2017· Registered 15/02/2017· I/A 2
  3. ConstituciónPublished 08/02/2012· Registered 27/01/2012· I/A 1
  4. NombramientosPublished 08/02/2012· Registered 27/01/2012· I/A 1

Changes

  1. 09/05/2023Cambio de domicilio social

    PLAZA ALCALDE AGATANGELO SOLER 5 - OFICINA 1 (ALICANTE)

  2. 22/02/2017Declaración de unipersonalidad

    GARCIA PASTOR LUIS

Capital · events

  1. 08/02/2012Constitución
    Initial capital: 3 006,00 €

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. 09/05/2023#7518824
    Cambio de domicilio social
    SMART AND FUN SL. Cambio de domicilio social. PLAZA ALCALDE AGATANGELO SOLER 5 - OFICINA 1 (ALICANTE). Datos registrales. T 3579 , F 201, S 8, H A 128521, I/A 4 ( 2.05.23).
  2. 27/07/2018#4985890
    Cambio de identidad del socio único
    SMART AND FUN SL. Sociedad unipersonal. Cambio de identidad del socio único: LEQUISA HOLDING INVESTMENTS SL. Datos registrales. T 3579 , F 201, S 8, H A 128521, I/A 3 (19.07.18).
  3. 22/02/2017#4257269
    Declaración de unipersonalidad
    SMART AND FUN SL. Declaración de unipersonalidad. Socio único: GARCIA PASTOR LUIS. Datos registrales. T 3579 , F 201, S 8, H A 128521, I/A 2 (15.02.17).
  4. 08/02/2012#1580420
    ConstituciónNombramientos
    SMART AND FUN SL. Constitución. Comienzo de operaciones: 17.01.12. Objeto social: 1. Informática, telecomunicaciones y ofimática. 2. Investigación, desarrollo e innovación de soluciones, en el ámbito de las tecnologías de la información y las comunic…

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 2012

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 addressPLAZA ALCALDE AGATANGELO SOLER 5 - OFICINA 1 (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector