ECOSMART-IOT SL
Hoja MU111067· NIF B56154446
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 919 170,00 €
- Incorporation :
- 22/08/2023
- Directors :
- Optima Consulting S, OPTIMA CONSULTING S COOP
Legal information
Legal information for ECOSMART-IOT SL
Activity
ECOSMART-IOT SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 August 2023. The Spanish commercial register has published 3 filings for this company, from 22 August 2023 to 14 November 2023, across 3 distinct types of filing. Its registered share capital is 919 170,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La tenencia y gestión de sus propias participaciones en otras empresas, pudiendo llevar a cabo esta función, aunque no sea imprescindible, mediante la prestación de determinados servicios de apoyo a la gestión, tales como servicios de tipo administrativo, financiero o de asesoramiento legal y/o fisc.
Directors and representatives
Directors
Current
- Optima Consulting SSince 14/08/2023Administrador Único
- OPTIMA CONSULTING S COOPAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 14/11/2023· Registered 06/11/2023· I/A 2
- ConstituciónPublished 22/08/2023· Registered 14/08/2023· I/A 1
- NombramientosPublished 22/08/2023· Registered 14/08/2023· I/A 1
Capital · events
- 14/11/2023Ampliación de capitalResulting capital: 919 170,00 € (+910 170,00 €)
- 22/08/2023ConstituciónInitial capital: 9 000,00 €
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)
- 14/11/2023#7790641Ampliación de capital
ECOSMART-IOT SL. Ampliación de capital. Capital: 910.170,00 Euros. Resultante Suscrito: 919.170,00 Euros. Ampliación de capital. Capital: 18.760,00 Euros. Resultante Suscrito: 937.930,00 Euros. Datos registrales. T 3647 , F 79, S 8, H MU111067, I/A 2… - 22/08/2023#7684299ConstituciónNombramientos
ECOSMART-IOT SL. Constitución. Comienzo de operaciones: 30.06.23. Objeto social: La tenencia y gestión de sus propias participaciones en otras empresas, pudiendo llevar a cabo esta función, aunque no sea imprescindible, mediante la prestación de dete…
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 2023
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.