SMART CONSULT CORP SL
Hoja M808126· NIF B56613821
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/11/2023
Legal information
Legal information for SMART CONSULT CORP SL
Activity
SMART CONSULT CORP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 November 2023. The Spanish commercial register has published 5 filings for this company, from 23 November 2023 to 3 June 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La prestación de servicios de consultoría y auxilio técnico para el monitoreo y seguimiento satelital de telecomunicaciones y redes mediante señales digitales y/o analógicas a través de la explotación de redes o la reventa de servicios de telecomunicaciones, servicio informático, telefónico, ...
Directors and representatives
Authorised representatives
Current
- Erakay Koseoglu Ahmet HakanSince 16/11/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Erakay Koseoglu Ahmet Hakan100 %
Individual · ultimate beneficial owner · since 23/11/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 14/05/2024· Registered 03/05/2024· I/A 2
- ConstituciónPublished 23/11/2023· Registered 16/11/2023· I/A 1
- Declaración de unipersonalidadPublished 23/11/2023· Registered 16/11/2023· I/A 1
- NombramientosPublished 23/11/2023· Registered 16/11/2023· I/A 1
Changes
- 23/11/2023Declaración de unipersonalidad
ERAKAY KOSEOGLU AHMET HAKAN
Capital · events
- 23/11/2023ConstituciónInitial 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)
- 03/06/2024#8105312
SMART CONSULT CORP SL. Fe de erratas: Se publicó por error en la inscripción 2ª el poder otorgado a ERAKAY KOSEOGLU AHMET HAKAN, siendo lo correcto HIDALGO ARMIJO LUIS ERNESTO. Datos registrales. T 45992 , F 48, S 8, H M 808126, I/A 2 ( 3.05.24).
- 14/05/2024#8076746Nombramientos
SMART CONSULT CORP SL. Nombramientos. Apoderado: ERAKAY KOSEOGLU AHMET HAKAN. Datos registrales. T 45992 , F 48, S 8, H M 808126, I/A 2 ( 3.05.24).
- 23/11/2023#7808600ConstituciónDeclaración de unipersonalidadNombramientos
SMART CONSULT CORP SL. Constitución. Comienzo de operaciones: 3.11.23. Objeto social: La prestación de servicios de consultoría y auxilio técnico para el monitoreo y seguimiento satelital de telecomunicaciones y redes mediante señales digitales y/o a…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.