SMART & EASY SYSTEMS SL

Hoja M757278· NIF B67755496

Struck off · 24/10/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/12/2021

Legal information

Legal information for SMART & EASY SYSTEMS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/12/2021
LocalityMadrid
Register referenceTomo 42831 · Folio 141 · Hoja M757278
StatusBaja

Activity

SMART & EASY SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 December 2021. The Spanish commercial register has published 11 filings for this company, from 23 December 2021 to 24 October 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SMART & EASY SYSTEMS …Pereira Martinez Urani-EvangelinaPereira Martinez Ura…

Beneficial owner (UBO)

Pereira Martinez Urani-Evangelina100 %

Individual · ultimate beneficial owner · since 05/07/2022

Beneficial owner network map

2 nodes Person Company
SMART & EASY SYSTEMS …Pereira Martinez Urani-EvangelinaPereira Martinez Ura…

Registered actos

  1. Ceses/DimisionesPublished 24/10/2023· Registered 17/10/2023· I/A 3
  2. NombramientosPublished 24/10/2023· Registered 17/10/2023· I/A 3
  3. DisoluciónPublished 24/10/2023· Registered 17/10/2023· I/A 3
  4. ExtinciónPublished 24/10/2023· Registered 17/10/2023· I/A 3
  5. Declaración de unipersonalidadPublished 05/07/2022· Registered 28/06/2022· I/A 2
  6. Ceses/DimisionesPublished 05/07/2022· Registered 28/06/2022· I/A 2
  7. NombramientosPublished 05/07/2022· Registered 28/06/2022· I/A 2
  8. Ampliacion del objeto socialPublished 05/07/2022· Registered 28/06/2022· I/A 2
  9. Cambio de domicilio socialPublished 05/07/2022· Registered 28/06/2022· I/A 2
  10. ConstituciónPublished 23/12/2021· Registered 16/12/2021· I/A 1
  11. NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 1

Changes

  1. 24/10/2023Disolución
  2. 24/10/2023Extinción
  3. 05/07/2022Ampliación del objeto social

    Intermediarios del comercio de productos diversos -CNAE 4619-Otras actividades: 1.-Industria textil - CNAE 13-, 2.-Confección de prendas de vestir - CNAE 14-, 3. Artes gráficas y reproducción de soportes grabados - CNAE 18-, 4.-Reparación e instalación de maquinaria y equipo - CNAE 33-,...

  4. 05/07/2022Cambio de domicilio social

    C/ FRANCISCO PAINO 28 2º DC (MADRID)

  5. 05/07/2022Declaración de unipersonalidad

    PEREIRA MARTINEZ URANI-EVANGELINA

Capital · events

  1. 23/12/2021Constitución
    Initial 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)

  1. 24/10/2023#7760344
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SMART & EASY SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: PEREIRA MARTINEZ URANI-EVANGELINA. Nombramientos. Liquidador: PEREIRA MARTINEZ URANI-EVANGELINA. Disolución. Voluntaria. Extinción. Datos registrales. T 42831 , F 141, S 8, H M 757278, I/A 3 (17.…
  2. 05/07/2022#7058332
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    SMART & EASY SYSTEMS SL. Declaración de unipersonalidad. Socio único: PEREIRA MARTINEZ URANI-EVANGELINA. Ceses/Dimisiones. Adm. Unico: NUMANCIA CONSULTING SL. Nombramientos. Adm. Unico: PEREIRA MARTINEZ URANI-EVANGELINA. Ampliacion del objeto social.…
  3. 23/12/2021#6739936
    ConstituciónNombramientos
    SMART & EASY SYSTEMS SL. Constitución. Comienzo de operaciones: 11.11.21. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: C/ MONTE ALBILLO 3 - LOCAL 1 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: NUMANCIA…

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 2021

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/ FRANCISCO PAINO 28 2º DC (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