SMART SOCIAL CITY SL

Hoja M565972· NIF B86850716

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
337 000,00 €
Incorporation :
14/11/2013
Director :
Perez-Ochoa Real Alejandro

Legal information

Legal information for SMART SOCIAL CITY SL

NIF
Hoja registral
IRUS1000291461765
Legal formSociedad Limitada (SL)
Share capital337 000,00 €
Incorporation date14/11/2013
LocalityPozuelo de Alarcón
Register referenceTomo 31443 · Folio 110 · Hoja M565972
StatusVigente

Activity

SMART SOCIAL CITY SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 14 November 2013. The Spanish commercial register has published 10 filings for this company, from 14 November 2013 to 1 December 2017, across 6 distinct types of filing. Its registered share capital is 337 000,00 €.

Economic activity (CNAE)

7491

Corporate purpose

a) La definición, desarrollo y promoción nacional e internacional de modelos inteligentes de gestión de energía, urbanística, construcción educativa, sanitaria, telecomunicaciones, residuos, movilidad, iniciativas sociales detoda índole, en ciudades y poblaciones o barrios de poblaciones,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
SMART SOCIAL CITY SLPerez-Ochoa Real AlejandroPerez-Ochoa Real Ale…WM2 ENERGY EL TEJAR SLWM2 ENERGY EL TEJAR …WASTE MANAGEMENT TO ENERGY QUESADA SOCIEDAD LIMITADAWASTE MANAGEMENT TO …MAD CREATIVIDAD SLMAD CREATIVIDAD SLTALMA SMART GLOBAL SERVICES SLTALMA SMART GLOBAL S…SMART KNOWLEDGE SLSMART KNOWLEDGE SLMAD SMART GLOBAL SERVICES SAMAD SMART GLOBAL SER…ARQUITECTURA E INGENIERIA SMART SLARQUITECTURA E INGEN…SMART SOCIAL CITY CHALLENGE SLSMART SOCIAL CITY CH…WASTE MANAGEMENT TO ENERGY SLWASTE MANAGEMENT TO …

Registered actos

  1. Ampliación de capitalPublished 01/12/2017· Registered 23/11/2017· I/A 8
  2. RevocacionesPublished 07/02/2017· Registered 30/01/2017· I/A 7
  3. NombramientosPublished 28/07/2016· Registered 19/07/2016· I/A 6
  4. Ceses/DimisionesPublished 28/07/2016· Registered 19/07/2016· I/A 5
  5. NombramientosPublished 28/07/2016· Registered 19/07/2016· I/A 5
  6. NombramientosPublished 26/06/2015· Registered 19/06/2015· I/A 4
  7. NombramientosPublished 26/06/2015· Registered 19/06/2015· I/A 3
  8. Cambio de domicilio socialPublished 26/06/2015· Registered 19/06/2015· I/A 2
  9. ConstituciónPublished 14/11/2013· Registered 06/11/2013· I/A 1
  10. NombramientosPublished 14/11/2013· Registered 06/11/2013· I/A 1

Changes

  1. 26/06/2015Cambio de domicilio social

    C/ JOAQUIN TURINA 2 (POZUELO DE ALARCON)

Capital · events

  1. 01/12/2017Ampliación de capital
    Resulting capital: 337 000,00 € (+333 000,00 €)
  2. 14/11/2013Constitución
    Initial capital: 4 000,00 €

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. 01/12/2017#4644904
    Ampliación de capital
    SMART SOCIAL CITY SL. Ampliación de capital. Capital: 333.000,00 Euros. Resultante Suscrito: 337.000,00 Euros. Datos registrales. T 31443 , F 110, S 8, H M 565972, I/A 8 (23.11.17).
  2. 07/02/2017#4232744
    Revocaciones
    SMART SOCIAL CITY SL. Revocaciones. Apoderado: PARGA LANDA MANUEL FRANCISCO. Apo.Sol.: DE PARGA LANDA MANUEL FRANCISCO. Datos registrales. T 31443 , F 110, S 8, H M 565972, I/A 7 (30.01.17).
  3. 28/07/2016#3959536
    Nombramientos
    SMART SOCIAL CITY SL. Nombramientos. Apoderado: PEREZ-OCHOA REAL MIGUEL. Datos registrales. T 31443 , F 109, S 8, H M 565972, I/A 6 (19.07.16).
  4. 28/07/2016#3959535
    Ceses/DimisionesNombramientos
    SMART SOCIAL CITY SL. Ceses/Dimisiones. Adm. Mancom.: PARGA LANDA MANUEL FRANCISCO;PEREZ-OCHOA REAL ALEJANDRO. Nombramientos. Adm. Unico: PEREZ-OCHOA REAL ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a…
  5. 26/06/2015#3389845
    Nombramientos
    SMART SOCIAL CITY SL. Nombramientos. Apo.Sol.: DE PARGA LANDA MANUEL FRANCISCO;PEREZ-OCHOA REAL ALEJANDRO. Datos registrales. T 31443 , F 108, S 8, H M 565972, I/A 4 (19.06.15).
  6. 26/06/2015#3389844
    Nombramientos
    SMART SOCIAL CITY SL. Nombramientos. Apoderado: PARGA LANDA MANUEL FRANCISCO. Datos registrales. T 31443 , F 107, S 8, H M 565972, I/A 3 (19.06.15).
  7. 26/06/2015#3389843
    Cambio de domicilio social
    SMART SOCIAL CITY SL. Cambio de domicilio social. C/ JOAQUIN TURINA 2 (POZUELO DE ALARCON). Datos registrales. T 31443 , F 107, S 8, H M 565972, I/A 2 (19.06.15).
  8. 14/11/2013#2537801
    ConstituciónNombramientos
    SMART SOCIAL CITY SL. Constitución. Comienzo de operaciones: 25.10.13. Objeto social: a) La definición, desarrollo y promoción nacional e internacional de modelos inteligentes de gestión de energía, urbanística, construcción educativa, sanitaria, tel…

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 2013

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/ JOAQUIN TURINA 2 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — CNAE 7491 — are listed together.

Prospect this sectorAll companies in this sector