SMART CASH MANAGEMENT SL
Hoja TF59329· NIF B76740166
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 12/07/2017
- Director :
- De Torres Stephan Mariano Ivan
- Former name :
- INTELCASH 2017 SL
Legal information
Legal information for SMART CASH MANAGEMENT SL
Activity
SMART CASH MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 12 July 2017. The Spanish commercial register has published 4 filings for this company, from 12 July 2017 to 2 March 2018, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4689
Corporate purpose
Objeto.- La sociedad tiene por objeto las actividades que se relacionan a continuación, si bien tiene por actividad principal la correspondiente al código "46.51 Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos", de la Clasificación Nacional de Actividades Económica.
Directors and representatives
Directors
Current
- De Torres Stephan Mariano IvanSince 29/06/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Torres Stephan Mariano Ivan100 %
Individual · ultimate beneficial owner · since 12/07/2017
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 02/03/2018· Registered 16/02/2018· I/A 2
- ConstituciónPublished 12/07/2017· Registered 29/06/2017· I/A 1
- Declaración de unipersonalidadPublished 12/07/2017· Registered 29/06/2017· I/A 1
- NombramientosPublished 12/07/2017· Registered 29/06/2017· I/A 1
Changes
- 12/07/2017Declaración de unipersonalidad
DE TORRES STEPHAN MARIANO IVAN
Capital · events
- 12/07/2017ConstituciónInitial capital: 5 000,00 €
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)
- 02/03/2018#4776182
Company name: INTELCASH 2017 SL
Cambio de denominación socialINTELCASH 2017 SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. SMART CASH MANAGEMENT SL. Datos registrales. T 3510 , F 161, S 8, H TF 59329, I/A 2 (16.02.18).
- 12/07/2017#4458704
Company name: INTELCASH 2017 SL
ConstituciónDeclaración de unipersonalidadNombramientosINTELCASH 2017 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 15.06.17. Objeto social: Objeto.- La sociedad tiene por objeto las actividades que se relacionan a continuación, si bien tiene por actividad principal la correspon…
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 2017
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 — CNAE 4689 — are listed together.