A REASON 2 SMILE SL

Hoja M709927· NIF B88631247

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/05/2020
Director :
Fernandez Hidalgo Oscar

Legal information

Legal information for A REASON 2 SMILE SL

NIF
Hoja registral
IRUS1000305688580
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/05/2020
LocalityMadrid
Register referenceTomo 39969 · Folio 186 · Hoja M709927
StatusVigente

Activity

A REASON 2 SMILE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 25 May 2020. The Spanish commercial register has published 10 filings for this company, from 25 May 2020 to 30 August 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

La prestación de servicios de gestión, consultoría y asesoramiento relativos a la promoción, organización, administración, gestión y explotación de empresas.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Beltran Martinez Juan Carlos100 %

Individual · ultimate beneficial owner · since 16/09/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/08/2022· Registered 23/08/2022· I/A 4
  2. NombramientosPublished 30/08/2022· Registered 23/08/2022· I/A 4
  3. Cambio de domicilio socialPublished 03/02/2022· Registered 27/01/2022· I/A 3
  4. Declaración de unipersonalidadPublished 16/09/2020· Registered 09/09/2020· I/A 2
  5. Ceses/DimisionesPublished 16/09/2020· Registered 09/09/2020· I/A 2
  6. NombramientosPublished 16/09/2020· Registered 09/09/2020· I/A 2
  7. Cambio de domicilio socialPublished 16/09/2020· Registered 09/09/2020· I/A 2
  8. Cambio de objeto socialPublished 16/09/2020· Registered 09/09/2020· I/A 2
  9. ConstituciónPublished 25/05/2020· Registered 18/05/2020· I/A 1
  10. NombramientosPublished 25/05/2020· Registered 18/05/2020· I/A 1

Changes

  1. 03/02/2022Cambio de domicilio social

    AVDA MANOTERAS 24 (MADRID)

  2. 16/09/2020Cambio de domicilio social

    C/ GAMONAL NUMERO 21, 4º B (MADRID)

  3. 16/09/2020Cambio de objeto social

    La prestación de servicios de gestión, consultoría y asesoramiento relativos a la promoción, organización, administración, gestión y explotación de empresas.

  4. 16/09/2020Declaración de unipersonalidad

    BELTRAN MARTINEZ JUAN CARLOS

Capital · events

  1. 25/05/2020Constitución
    Initial capital: 3 000,00 €

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. 30/08/2022#7141083
    Ceses/DimisionesNombramientos
    A REASON 2 SMILE SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ HIDALGO OSCAR. Ceses/Dimisiones. Adm. Unico: BELTRAN MARTINEZ JUAN CARLOS. Nombramientos. Adm. Unico: FERNANDEZ HIDALGO OSCAR. Datos registrales. T 39969 , F 18…
  2. 03/02/2022#6794939
    Cambio de domicilio social
    A REASON 2 SMILE SL. Cambio de domicilio social. AVDA MANOTERAS 24 (MADRID). Datos registrales. T 39969 , F 185, S 8, H M 709927, I/A 3 (27.01.22).
  3. 16/09/2020#6036791
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    A REASON 2 SMILE SL. Declaración de unipersonalidad. Socio único: BELTRAN MARTINEZ JUAN CARLOS. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: BELTRAN MARTINEZ JUAN CARLOS. Cambio de domicilio social. C/ GAMONAL NUMERO …
  4. 25/05/2020#5888195
    ConstituciónNombramientos
    A REASON 2 SMILE SL. Constitución. Comienzo de operaciones: 6.05.20. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. Actividades inmobiliarias, la co…

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 2020

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 addressAVDA MANOTERAS 24 (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 apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector