SMART & CONNECTED GLOBAL TECHNOLOGIES SL

Hoja M443599· NIF B85120103

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 820 000,00 €
Director :
Prieto Lacaci Jose Luis
Former name :
INTERNATIONAL ROBOTIC APPLIANCES SL

Legal information

Legal information for SMART & CONNECTED GLOBAL TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000280592257
Legal formSociedad Limitada (SL)
Share capital1 820 000,00 €
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 24645 · Folio 32 · Hoja M443599
Former names
INTERNATIONAL ROBOTIC APPLIANCES SL2009-06-16 → 2022-12-12
StatusVigente

Activity

SMART & CONNECTED GLOBAL TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 13 filings for this company, from 16 June 2009 to 12 December 2022, across 7 distinct types of filing. Its registered share capital is 1 820 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
SMART & CONNECTED GLO…Prieto Lacaci Jose LuisPrieto Lacaci Jose L…LACACI INVESTMENTS SLLACACI INVESTMENTS SLBUSINESS DEVELOPMENT INVESTMENT SLBUSINESS DEVELOPMENT…SMART GLOBAL LIGHTING SLSMART GLOBAL LIGHTIN…SMART GLOBAL LIGHTING EUROPE SLSMART GLOBAL LIGHTIN…

Registered actos

  1. Modificaciones estatutariasPublished 12/12/2022· Registered 01/12/2022· I/A 8
  2. Cambio de denominación socialPublished 12/12/2022· Registered 01/12/2022· I/A 8
  3. Ampliacion del objeto socialPublished 12/12/2022· Registered 01/12/2022· I/A 8
  4. Ceses/DimisionesPublished 04/07/2016· Registered 24/06/2016· I/A 7
  5. NombramientosPublished 04/07/2016· Registered 24/06/2016· I/A 7
  6. Ampliación de capitalPublished 16/12/2015· Registered 07/12/2015· I/A 6
  7. NombramientosPublished 15/12/2015· Registered 07/12/2015· I/A 5
  8. Cambio de domicilio socialPublished 08/10/2015· Registered 30/09/2015· I/A 4
  9. Ampliación de capitalPublished 08/09/2010· Registered 30/08/2010· I/A 3
  10. Modificaciones estatutariasPublished 08/09/2010· Registered 30/08/2010· I/A 3
  11. Ceses/DimisionesPublished 16/06/2009· Registered 03/06/2009· I/A 2
  12. NombramientosPublished 16/06/2009· Registered 03/06/2009· I/A 2
  13. Modificaciones estatutariasPublished 16/06/2009· Registered 03/06/2009· I/A 2

Changes

  1. 12/12/2022Ampliación del objeto social

    El comercio al por mayor de aparatos electrónicos por cualquier medio, incluyendo venta por catálogo e internet.

  2. 12/12/2022Modificaciones estatutarias
  3. 08/10/2015Cambio de domicilio social

    C/ RUSO 1 - CHALET 5, LAS MATAS (ROZAS DE MADRID (LAS))

  4. 08/09/2010Modificaciones estatutarias
  5. 16/06/2009Modificaciones estatutarias

Capital · events

  1. 16/12/2015Ampliación de capital
    Resulting capital: 1 820 000,00 € (+1 800 000,00 €)
  2. 08/09/2010Ampliación de capital
    Resulting capital: 20 000,00 € (+16 990,00 €)

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. 12/12/2022#7285787

    Company name: INTERNATIONAL ROBOTIC APPLIANCES SL

    Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    INTERNATIONAL ROBOTIC APPLIANCES SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 3. Objeto social.-. Cambio de denominación social. SMART & CONNECTED GLOBAL TECHNOLOGIES SL. Ampliacion …
  2. 04/07/2016#3927836

    Company name: INTERNATIONAL ROBOTIC APPLIANCES SL

    Ceses/DimisionesNombramientos
    INTERNATIONAL ROBOTIC APPLIANCES SL. Ceses/Dimisiones. Adm. Solid.: PRIETO LACACI JOSE LUIS;MARTIN MARTINEZ MARIA TERESA. Nombramientos. Adm. Unico: PRIETO LACACI JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  3. 16/12/2015#3635165

    Company name: INTERNATIONAL ROBOTIC APPLIANCES SL

    Ampliación de capital
    INTERNATIONAL ROBOTIC APPLIANCES SL. Ampliación de capital. Capital: 1.800.000,00 Euros. Resultante Suscrito: 1.820.000,00 Euros. Datos registrales. T 24645 , F 31, S 8, H M 443599, I/A 6 ( 7.12.15).
  4. 15/12/2015#3632917

    Company name: INTERNATIONAL ROBOTIC APPLIANCES SL

    Nombramientos
    INTERNATIONAL ROBOTIC APPLIANCES SL. Nombramientos. Auditor: UHY FAY & CO AUDITORES CONSULTORES SL. Datos registrales. T 24645 , F 31, S 8, H M 443599, I/A 5 ( 7.12.15).
  5. 08/10/2015#3531406

    Company name: INTERNATIONAL ROBOTIC APPLIANCES SL

    Cambio de domicilio social
    INTERNATIONAL ROBOTIC APPLIANCES SL. Cambio de domicilio social. C/ RUSO 1 - CHALET 5, LAS MATAS (ROZAS DE MADRID (LAS)). Datos registrales. T 24645 , F 31, S 8, H M 443599, I/A 4 (30.09.15).
  6. 08/09/2010#870188

    Company name: INTERNATIONAL ROBOTIC APPLIANCES SL

    Ampliación de capitalModificaciones estatutarias
    INTERNATIONAL ROBOTIC APPLIANCES SL. Ampliación de capital. Capital: 16.990,00 Euros. Resultante Suscrito: 20.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 24645 , F 31, S 8, H M 443599, I/A …
  7. 16/06/2009#260597

    Company name: INTERNATIONAL ROBOTIC APPLIANCES SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTERNATIONAL ROBOTIC APPLIANCES SL. Ceses/Dimisiones. Adm. Unico: MARTIN MARTINEZ MARIA TERESA. Nombramientos. Adm. Solid.: PRIETO LACACI JOSE LUIS;MARTIN MARTINEZ MARIA TERESA. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…

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

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/ RUSO 1 - CHALET 5, LAS MATAS (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector