SMART DUDY SL
Hoja M729441· NIF B02796753
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1,00 €
- Incorporation :
- 23/11/2020
- Director :
- Morante Diaz Mario
Legal information
Legal information for SMART DUDY SL
Activity
SMART DUDY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 November 2020. The Spanish commercial register has published 7 filings for this company, from 23 November 2020 to 2 July 2021, across 6 distinct types of filing. Its registered share capital is 1,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Morante Diaz MarioSince 16/11/2020Administrador Único
Directors network map
Cap table · shareholdings
- Morante Diaz Mario100 %
Individual · since 23/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Morante Diaz Mario100 %
Individual · ultimate beneficial owner · since 23/11/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 30/06/2021· Registered 23/06/2021· I/A 3
- Reducción de capitalPublished 02/06/2021· Registered 26/05/2021· I/A 2
- Ampliación de capitalPublished 02/06/2021· Registered 26/05/2021· I/A 2
- ConstituciónPublished 23/11/2020· Registered 16/11/2020· I/A 1
- Declaración de unipersonalidadPublished 23/11/2020· Registered 16/11/2020· I/A 1
- NombramientosPublished 23/11/2020· Registered 16/11/2020· I/A 1
Changes
- 30/06/2021Cambio de domicilio social
C/ NUÑEZ DE BALBOA 120 (MADRID)
- 23/11/2020Declaración de unipersonalidad
MORANTE DIAZ MARIO
Capital · events
- 02/06/2021Reducción de capitalAmpliación de capitalResulting capital: 1,00 € (−72 928,00 €)
- 23/11/2020ConstituciónInitial 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)
- 02/07/2021#6507696
SMART DUDY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 41143 , F 41, S 8, H M 729441, I/A 4 (26.06.21).
- 30/06/2021#6503365Cambio de domicilio social
SMART DUDY SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 120 (MADRID). Datos registrales. T 41143 , F 41, S 8, H M 729441, I/A 3 (23.06.21).
- 02/06/2021#6452677Reducción de capitalAmpliación de capital
SMART DUDY SL. Reducción de capital. Importe reducción: 2.999,00 Euros. Resultante Suscrito: 1,00 Euros. Ampliación de capital. Capital: 72.928,00 Euros. Resultante Suscrito: 72.929,00 Euros. Datos registrales. T 41143 , F 40, S 8, H M 729441, I/A 2 … - 23/11/2020#6132825ConstituciónDeclaración de unipersonalidadNombramientos
SMART DUDY SL. Constitución. Comienzo de operaciones: 13.11.20. Objeto social: Actividades de las sociedades holding. Domicilio: C/ DOCTOR ESQUERDO Nº162, PUERTA C, PLANTA 1 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio úni…
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 2020
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 — Actividades de las sociedades holding — are listed together.