SMART AFFILIATE SOLUTION PE, SOCIEDAD LIMITADA

Hoja GC60410· NIF B72723570

VigenteLas Palmas
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2022
Director :
Penco Edoardo

Legal information

Legal information for SMART AFFILIATE SOLUTION PE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080988258
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2022
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 2306 · Folio 195 · Hoja GC60410
StatusVigente

Activity

SMART AFFILIATE SOLUTION PE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 5 December 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Agencias de publicidad. Gestión de eventos. Comercio Online (minorista y mayorista). Comercio (minorista y mayorista). Construcción y reformas. Alojamientos Turísticos y otros alojamientos de corta estancia. Actividades Informáticas. Formación Online y Presencial.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SMART AFFILIATE SOLUT…Penco EdoardoPenco Edoardo

Cap table · shareholdings

  • Individual · since 05/12/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SMART AFFILIATE SOLUT…Penco EdoardoPenco Edoardo

Beneficial owner (UBO)

Penco Edoardo100 %

Individual · ultimate beneficial owner · since 05/12/2022

Beneficial owner network map

2 nodes Person Company
SMART AFFILIATE SOLUT…Penco EdoardoPenco Edoardo

Registered actos

  1. ConstituciónPublished 05/12/2022· Registered 25/11/2022· I/A 1
  2. Declaración de unipersonalidadPublished 05/12/2022· Registered 25/11/2022· I/A 1
  3. NombramientosPublished 05/12/2022· Registered 25/11/2022· I/A 1

Changes

  1. 05/12/2022Declaración de unipersonalidad

    PENCO EDOARDO

Capital · events

  1. 05/12/2022Constitución
    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. 05/12/2022#7278745
    ConstituciónDeclaración de unipersonalidadNombramientos
    SMART AFFILIATE SOLUTION PE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 7.11.22. Objeto social: Agencias de publicidad. Gestión de eventos. Comercio Online (minorista y mayorista). Comercio (minorista y mayorista). Con

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 2022

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/ VIEJOS TENDERETEROS 1 - LOCAL 3 BAJO, BAHIA FEL (SAN BARTOLOME DE TIRAJANA, Las Palmas
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 — Agencias de publicidad — are listed together.