SMART FARMING LABS S.L

Hoja B546961· NIF B67597385

VigenteBarcelona
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedades de responsabilidad limitada
Share capital :
21 428,00 €
Incorporation :
13/03/2020
Directors :
Serrano Molina Jose Antonio, Chaques Fernandez Jose Maria, Mancilla Lage Francisco, Serra Ferrer August

Legal information

Legal information for SMART FARMING LABS S.L

NIF
Hoja registral
IRUS1000378783798
Legal formSociedades de responsabilidad limitada
Share capital21 428,00 €
Incorporation date13/03/2020
Register referenceTomo 47277 · Folio 17 · Hoja B546961
StatusVigente

Activity

SMART FARMING LABS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 13 March 2020. The Spanish commercial register has published 7 filings for this company, from 13 March 2020 to 20 October 2020, across 5 distinct types of filing. Its registered share capital is 21 428,00 €.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Corporate purpose

LA INNOVACION, DESARROLLO E INVESTIGACION I+D+I EN AGRICULTURA DE ALTA TECNOLOGIA AVANZADA Y AUTOMATIZACION CON FILOSOFIAS INNOVADORAS SMART, IOT, ENERGIAS RENOVABLES, ECONOMIA CIRCULAR, ETC.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
SMART FARMING LABS S.LMancilla Lage FranciscoMancilla Lage Franci…Serra Ferrer AugustSerra Ferrer AugustFOMENTO DEL TENIS SAFOMENTO DEL TENIS SAL'ILLET DE PATRIMONIS SLL'ILLET DE PATRIMONI…LAND OFFICE SLLAND OFFICE SLKEEP KAPITAL SLKEEP KAPITAL SLMAXICAFE SLMAXICAFE SLECOENERGIA INTEGRAL SYSTEMS S.LECOENERGIA INTEGRAL …JURAPARK INTERNATIONAL SLJURAPARK INTERNATION…TRANSGLOBAL BUSINESS COMPANY SLTRANSGLOBAL BUSINESS…XIELINE EVOLUTIONS S.LXIELINE EVOLUTIONS S…

Registered actos

  1. NombramientosPublished 20/10/2020· Registered 09/10/2020· I/A 3
  2. RevocacionesPublished 16/09/2020· Registered 08/09/2020· I/A 2
  3. NombramientosPublished 16/09/2020· Registered 08/09/2020· I/A 2
  4. Ampliación de capitalPublished 16/09/2020· Registered 08/09/2020· I/A 2
  5. Modificaciones estatutariasPublished 16/09/2020· Registered 08/09/2020· I/A 2
  6. ConstituciónPublished 13/03/2020· Registered 05/03/2020· I/A 1
  7. NombramientosPublished 13/03/2020· Registered 05/03/2020· I/A 1

Changes

  1. 16/09/2020Modificaciones estatutarias

Capital · events

  1. 16/09/2020Ampliación de capital
    Resulting capital: 21 428,00 € (+18 428,00 €)
  2. 13/03/2020Constitución
    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. 20/10/2020#6078894
    Nombramientos
    SMART FARMING LABS S.L. Nombramientos. CONSEJERO: MANCILLA LAGE FRANCISCO. Datos registrales. T 47277 , F 17, S 8, H B 546961, I/A 3 ( 9.10.20).
  2. 16/09/2020#6036114
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    SMART FARMING LABS S.L. Revocaciones. ADM.SOLIDAR.: SERRANO MOLINA JOSE ANTONIO;CHAQUES FERNANDEZ JOSE MARIA. Nombramientos. CONSEJERO: SERRANO MOLINA JOSE ANTONIO. PRESIDENTE: SERRANO MOLINA JOSE ANTONIO. CONS. DELEG.: SERRANO MOLINA JOSE ANTONIO. C…
  3. 13/03/2020#5841295
    ConstituciónNombramientos
    SMART FARMING LABS S.L. Constitución. Comienzo de operaciones: 18.02.20. Objeto social: LA INNOVACION, DESARROLLO E INVESTIGACION I+D+I EN AGRICULTURA DE ALTA TECNOLOGIA AVANZADA Y AUTOMATIZACION CON FILOSOFIAS INNOVADORAS SMART, IOT, ENERGIAS RENOVA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DE TARRAGONA 48, LES MASSOTES Num, Barcelona
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 — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector