METEOACTUAL SMART TECHNOLOGIES SL
Hoja M596249· NIF B87218467
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 04/03/2015
- Director :
- Valiela Pastor Javier
Legal information
Legal information for METEOACTUAL SMART TECHNOLOGIES SL
Activity
METEOACTUAL SMART TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 4 March 2015. The Spanish commercial register has published 4 filings for this company, from 4 March 2015 to 7 September 2016, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA. INFORMACION Y COMUNICACIONES.
Directors and representatives
Directors
Current
- Valiela Pastor JavierSince 24/02/2015Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 07/09/2016· Registered 31/08/2016· I/A 3
- Ampliación de capitalPublished 09/10/2015· Registered 01/10/2015· I/A 2
- ConstituciónPublished 04/03/2015· Registered 24/02/2015· I/A 1
- NombramientosPublished 04/03/2015· Registered 24/02/2015· I/A 1
Capital · events
- 07/09/2016Ampliación de capitalResulting capital: 20 000,00 € (+10 000,00 €)
- 09/10/2015Ampliación de capitalResulting capital: 10 000,00 € (+7 000,00 €)
- 04/03/2015ConstituciónInitial 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)
- 07/09/2016#4016022Ampliación de capital
METEOACTUAL SMART TECHNOLOGIES SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 33130 , F 194, S 8, H M 596249, I/A 3 (31.08.16).
- 09/10/2015#3533269Ampliación de capital
METEOACTUAL SMART TECHNOLOGIES SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 33130 , F 194, S 8, H M 596249, I/A 2 ( 1.10.15).
- 04/03/2015#3221016ConstituciónNombramientos
METEOACTUAL SMART TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 17.02.15. Objeto social: OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA. INFORMACION Y COMUNICACIONES. Domicilio: C/ CAMPOMANES 45 (POZUELO…
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 2015
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.