CONSULTING SMARTIC SOLUTIONS SL

Hoja M440343· NIF B85130037

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
29 670,00 €
Director :
Meneses Del Rio Eugenio

Legal information

Legal information for CONSULTING SMARTIC SOLUTIONS SL

NIF
Hoja registral
IRUS1000280265660
Legal formSociedad Limitada (SL)
Share capital29 670,00 €
LocalityMadrid
Phone
Register referenceTomo 24477 · Folio 133 · Hoja M440343
StatusVigente

Activity

CONSULTING SMARTIC SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 7 filings for this company, from 25 August 2009 to 2 January 2024, across 6 distinct types of filing. Its registered share capital is 29 670,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. Ampliacion del objeto socialPublished 02/01/2024· Registered 22/12/2023· I/A 6
  2. Ampliación de capitalPublished 05/02/2014· Registered 28/01/2014· I/A 5
  3. Modificaciones estatutariasPublished 25/03/2011· Registered 15/03/2011· I/A 4
  4. Cambio de domicilio socialPublished 25/03/2011· Registered 15/03/2011· I/A 4
  5. RevocacionesPublished 18/03/2011· Registered 08/03/2011· I/A 3
  6. NombramientosPublished 18/03/2011· Registered 08/03/2011· I/A 3
  7. NombramientosPublished 25/08/2009· Registered 13/08/2009· I/A 2

Changes

  1. 02/01/2024Ampliación del objeto social

    Compra venta, arrendamiento y gestión de bienes inmuebles incluyendo la promoción y desarrollo de proyectos inmobiliarios, asesoramiento e intermediación inmobiliaria y gestión de activos inmobiliarios.

  2. 25/03/2011Cambio de domicilio social

    PASEO DE LA CASTELLANA 135 7& (MADRID)

  3. 25/03/2011Modificaciones estatutarias

Capital · events

  1. 05/02/2014Ampliación de capital
    Resulting capital: 29 670,00 € (+26 664,00 €)

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. 02/01/2024#10580979
    Ampliacion del objeto social
    CONSULTING SMARTIC SOLUTIONS SL. Ampliacion del objeto social. Compra venta, arrendamiento y gestión de bienes inmuebles incluyendo la promoción y desarrollo de proyectos inmobiliarios, asesoramiento e intermediación inmobiliaria y gestión de activos…
  2. 05/02/2014#2654217
    Ampliación de capital
    CONSULTING SMARTIC SOLUTIONS SL. Ampliación de capital. Capital: 26.664,00 Euros. Resultante Suscrito: 29.670,00 Euros. Datos registrales. T 24477 , F 132, S 8, H M 440343, I/A 5 (28.01.14).
  3. 25/03/2011#1139630
    Modificaciones estatutariasCambio de domicilio social
    CONSULTING SMARTIC SOLUTIONS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. PASEO DE LA CASTELLANA 135 7& (MADRID). Datos registrales. T 24477 , F 132, S 8, H M 440343, I/A 4 (15.03.11).
  4. 18/03/2011#1128814
    RevocacionesNombramientos
    CONSULTING SMARTIC SOLUTIONS SL. Revocaciones. Apoderado: LOPEZ VALVERDE MIGUEL-JESUS;ABRIL RUIZ ANGEL. Nombramientos. Apoderado: LOPEZ VALVERDE MIGUEL-JESUS. Datos registrales. T 24477 , F 130, S 8, H M 440343, I/A 3 ( 8.03.11).
  5. 25/08/2009#360119
    Nombramientos
    CONSULTING SMARTIC SOLUTIONS SL. Nombramientos. Apoderado: LOPEZ VALVERDE MIGUEL-JESUS;ABRIL RUIZ ANGEL. Datos registrales. T 24477 , F 129, S 8, H M 440343, I/A 2 (13.08.09).

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

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 addressPASEO DE LA CASTELLANA 135 7& (MADRID), Madrid
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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector