SMART BUSINESS DEVELOPMENTS SL

Hoja M503186

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
15/06/2010
Director :
Garteiz Goxeascoa Mina Diego
Former name :
IRON ARMS CONSULTING SL

Legal information

Legal information for SMART BUSINESS DEVELOPMENTS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date15/06/2010
Register referenceTomo 27918 · Folio 95 · Hoja M503186
Former names
IRON ARMS CONSULTING SL2010-07-21 → 2011-01-17
StatusVigente

Activity

SMART BUSINESS DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 June 2010. The Spanish commercial register has published 11 filings for this company, from 21 July 2010 to 18 September 2012, across 7 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

LA COMPRA, VENTA, DISTRIBUCION, MANTENIMIENTO Y REPARACION DE MATERIAL INFORMATICO, TANTO SOFTWARE COMO HARDWARE.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
SMART BUSINESS DEVELO…Garteiz Goxeascoa Mina DiegoGarteiz Goxeascoa Mi…ESTUDIO DE ARQUITECTURA DIEGO GARTEIZ SOCIEDAD LIMITADAESTUDIO DE ARQUITECT…SMART BUSINESS DEVELOPMENTS SOCIEDAD LIMITADASMART BUSINESS DEVEL…IZARO WINES SOCIEDAD LIMITADAIZARO WINES SOCIEDAD…LAGA ARQUITECTURA SOCIEDAD LIMITADALAGA ARQUITECTURA SO…NERVION STONE SOCIEDAD LIMITADANERVION STONE SOCIED…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SMART BUSINESS DEVELO…Casanova Valero Jorge VicenteCasanova Valero Jorg…INDIAN AVENUE SLINDIAN AVENUE SLSTUFF AND TECHNOLOGY SLSTUFF AND TECHNOLOGY…LION HEART GESTION E INVERSION SLLION HEART GESTION E…

Beneficial owner (UBO)

Casanova Valero Jorge Vicente100 %

Individual · ultimate beneficial owner · since 21/07/2010

Beneficial owner network map

5 nodes Person Company
SMART BUSINESS DEVELO…Casanova Valero Jorge VicenteCasanova Valero Jorg…INDIAN AVENUE SLINDIAN AVENUE SLSTUFF AND TECHNOLOGY SLSTUFF AND TECHNOLOGY…LION HEART GESTION E INVERSION SLLION HEART GESTION E…

Registered actos

  1. Ceses/DimisionesPublished 18/09/2012· Registered 06/09/2012· I/A 5
  2. NombramientosPublished 18/09/2012· Registered 06/09/2012· I/A 5
  3. Pérdida del carácter de unipersonalidadPublished 17/01/2011· Registered 04/01/2011· I/A 4
  4. NombramientosPublished 17/01/2011· Registered 04/01/2011· I/A 3
  5. Ceses/DimisionesPublished 17/01/2011· Registered 04/01/2011· I/A 2
  6. NombramientosPublished 17/01/2011· Registered 04/01/2011· I/A 2
  7. Cambio de denominación socialPublished 17/01/2011· Registered 04/01/2011· I/A 2
  8. Cambio de objeto socialPublished 17/01/2011· Registered 04/01/2011· I/A 2
  9. ConstituciónPublished 21/07/2010· Registered 08/07/2010· I/A 1
  10. Declaración de unipersonalidadPublished 21/07/2010· Registered 08/07/2010· I/A 1
  11. NombramientosPublished 21/07/2010· Registered 08/07/2010· I/A 1

Capital · events

  1. 21/07/2010Constitución
    Initial capital: 4 000,00 €

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. 18/09/2012#1897933
    Ceses/DimisionesNombramientos
    SMART BUSINESS DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: NISTAL GONZALEZ CARLOS. Nombramientos. Adm. Unico: GARTEIZ GOXEASCOA MINA DIEGO. Datos registrales. T 27918 , F 95, S 8, H M 503186, I/A 5 ( 6.09.12).
  2. 17/01/2011#1021363
    Pérdida del carácter de unipersonalidad
    SMART BUSINESS DEVELOPMENTS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27918 , F 94, S 8, H M 503186, I/A 4 ( 4.01.11).
  3. 17/01/2011#1021362
    Nombramientos
    SMART BUSINESS DEVELOPMENTS SL. Nombramientos. Apoderado: ZAMORA RAMIREZ JUAN. Datos registrales. T 27918 , F 94, S 8, H M 503186, I/A 3 ( 4.01.11).
  4. 17/01/2011#1021361

    Company name: IRON ARMS CONSULTING SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    IRON ARMS CONSULTING SL. Ceses/Dimisiones. Adm. Unico: CASANOVA VALERO JORGE VICENTE. Nombramientos. Adm. Unico: NISTAL GONZALEZ CARLOS. Cambio de denominación social. SMART BUSINESS DEVELOPMENTS SL. Cambio de objeto social. LA COMPRA, VENTA, DISTRIB…
  5. 21/07/2010#811922

    Company name: IRON ARMS CONSULTING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    IRON ARMS CONSULTING SL. Constitución. Comienzo de operaciones: 15.06.10. Objeto social: LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ADMINISTRACION, DE ASESORAMIENTO ECONOMICO, TRIBUTARIO, CONTABLE E INFORMATICO. Domicilio: C/ ALBASANZ 72 - 2º…

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 2010

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/ ALBASANZ 72 - 2º OFICINA 11 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province