HOLDING SMART ACTIVITIES S.L

Hoja B545207· NIF B67465260

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
42 500,00 €
Incorporation :
07/02/2020
Directors :
Perez Andreu Laura, Lucas Marabotti

Legal information

Legal information for HOLDING SMART ACTIVITIES S.L

NIF
Hoja registral
IRUS1000378609985
Legal formSociedades de responsabilidad limitada
Share capital42 500,00 €
Incorporation date07/02/2020
Register referenceTomo 47222 · Folio 168 · Hoja B545207
StatusVigente

Activity

HOLDING SMART ACTIVITIES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 February 2020. The Spanish commercial register has published 3 filings for this company, from 7 February 2020 to 27 December 2023, across 3 distinct types of filing. Its registered share capital is 42 500,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION, TENENCIA, DISFRUTE, ENAJENACION DE VALORES MOBILIARIOS, PARTICIPACIONES EN SOCIEDADES MERCANTILES Y OTRAS ENTIDADES POR CUENTA PROPIA, CON EXCLUSION DE OPERACIONES QUE LA LEGISLACION ATRIBUYE A ENT .INV. COL.ETC.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
HOLDING SMART ACTIVIT…Lucas MarabottiLucas MarabottiPerez Andreu LauraPerez Andreu LauraGLOBAL SMART ACTIVITIES S.LGLOBAL SMART ACTIVIT…

Registered actos

  1. Reducción de capitalPublished 27/12/2023· Registered 15/12/2023· I/A 2
  2. ConstituciónPublished 07/02/2020· Registered 30/01/2020· I/A 1
  3. NombramientosPublished 07/02/2020· Registered 30/01/2020· I/A 1

Capital · events

  1. 27/12/2023Reducción de capital
    Resulting capital: 42 500,00 €
  2. 07/02/2020Constitución
    Initial capital: 50 000,00 €

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. 27/12/2023#7857491
    Reducción de capital
    HOLDING SMART ACTIVITIES S.L. Reducción de capital. Importe reducción: 7.500,00 Euros. Resultante Suscrito: 42.500,00 Euros. Datos registrales. T 47222 , F 168, S 8, H B 545207, I/A 2 (15.12.23).
  2. 07/02/2020#5783087
    ConstituciónNombramientos
    HOLDING SMART ACTIVITIES S.L. Constitución. Comienzo de operaciones: 28.06.19. Objeto social: ADQUISICION, TENENCIA, DISFRUTE, ENAJENACION DE VALORES MOBILIARIOS, PARTICIPACIONES EN SOCIEDADES MERCANTILES Y OTRAS ENTIDADES POR CUENTA PROPIA, CON EXCL…

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 addressCL CARRETERA SABADELL NUM.259 (RUBI), Barcelona
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector