SMART FLUID INTERNATIONAL SL

Hoja M651767· NIF B87851614

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
32 539,00 €
Incorporation :
21/09/2017
Directors :
Barrena Garcia Carlos Manuel, Piñana Bo Luis

Legal information

Legal information for SMART FLUID INTERNATIONAL SL

NIF
Hoja registral
IRUS1000299141883
Legal formSociedad Limitada (SL)
Share capital32 539,00 €
Incorporation date21/09/2017
LocalityPozuelo de Alarcón
Register referenceTomo 36276 · Folio 116 · Hoja M651767
StatusVigente

Activity

SMART FLUID INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 21 September 2017. The Spanish commercial register has published 10 filings for this company, from 21 September 2017 to 18 September 2024, across 5 distinct types of filing. Its registered share capital is 32 539,00 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

Fabricación y comercialización de especialidades químicas y electroquímicas.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
SMART FLUID INTERNATI…Piñana Bo LuisPiñana Bo LuisBarrena Garcia Carlos ManuelBarrena Garcia Carlo…QUADRAVO TRADING SLQUADRAVO TRADING SLBARARZA SLBARARZA SLTERBAIK S.LTERBAIK S.LPROBEO SECURITIES CONSULTING SLPROBEO SECURITIES CO…

Registered actos

  1. Ampliación de capitalPublished 18/09/2024· Registered 11/09/2024· I/A 6
  2. Ampliación de capitalPublished 17/05/2022· Registered 09/05/2022· I/A 5
  3. Ampliación de capitalPublished 22/10/2019· Registered 15/10/2019· I/A 4
  4. Ampliación de capitalPublished 19/01/2018· Registered 12/01/2018· I/A 3
  5. Ceses/DimisionesPublished 19/01/2018· Registered 12/01/2018· I/A 2
  6. NombramientosPublished 19/01/2018· Registered 12/01/2018· I/A 2
  7. Ampliación de capitalPublished 19/01/2018· Registered 12/01/2018· I/A 2
  8. Modificaciones estatutariasPublished 19/01/2018· Registered 12/01/2018· I/A 2
  9. ConstituciónPublished 21/09/2017· Registered 13/09/2017· I/A 1
  10. NombramientosPublished 21/09/2017· Registered 13/09/2017· I/A 1

Changes

  1. 19/01/2018Modificaciones estatutarias

Capital · events

  1. 18/09/2024Ampliación de capital
    Resulting capital: 32 539,00 € (+19 116,00 €)
  2. 17/05/2022Ampliación de capital
    Resulting capital: 13 423,00 € (+1 141,00 €)
  3. 22/10/2019Ampliación de capital
    Resulting capital: 12 282,00 € (+2 282,00 €)
  4. 19/01/2018Ampliación de capital
    Resulting capital: 10 000,00 € (+300,00 €)
  5. 19/01/2018Ampliación de capital
    Resulting capital: 9 700,00 € (+6 700,00 €)
  6. 21/09/2017Constitución
    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. 18/09/2024#8256257
    Ampliación de capital
    SMART FLUID INTERNATIONAL SL. Ampliación de capital. Capital: 19.116,00 Euros. Resultante Suscrito: 32.539,00 Euros. Datos registrales. S 8 , H M 651767, I/A 6 (11.09.24).
  2. 17/05/2022#6962417
    Ampliación de capital
    SMART FLUID INTERNATIONAL SL. Ampliación de capital. Capital: 1.141,00 Euros. Resultante Suscrito: 13.423,00 Euros. Datos registrales. T 36276 , F 116, S 8, H M 651767, I/A 5 ( 9.05.22).
  3. 22/10/2019#5626782
    Ampliación de capital
    SMART FLUID INTERNATIONAL SL. Ampliación de capital. Capital: 2.282,00 Euros. Resultante Suscrito: 12.282,00 Euros. Datos registrales. T 36276 , F 115, S 8, H M 651767, I/A 4 (15.10.19).
  4. 19/01/2018#4703663
    Ampliación de capital
    SMART FLUID INTERNATIONAL SL. Ampliación de capital. Capital: 300,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 36276 , F 115, S 8, H M 651767, I/A 3 (12.01.18).
  5. 19/01/2018#4703662
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    SMART FLUID INTERNATIONAL SL. Ceses/Dimisiones. Adm. Unico: BARRENA GARCIA CARLOS MANUEL. Nombramientos. Adm. Solid.: BARRENA GARCIA CARLOS MANUEL;PIÑANA BO LUIS. Ampliación de capital. Capital: 6.700,00 Euros. Resultante Suscrito: 9.700,00 Euros. Mo…
  6. 21/09/2017#4550006
    ConstituciónNombramientos
    SMART FLUID INTERNATIONAL SL. Constitución. Comienzo de operaciones: 13.06.17. Objeto social: Fabricación y comercialización de especialidades químicas y electroquímicas. Domicilio: C/ VIA DE LAS DOS CASTILLAS 33 - ATICA, EDIFICIO 4 (POZUELO DE ALARC…

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 2017

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/ VIA DE LAS DOS CASTILLAS 33 - ATICA, EDIFICIO 4 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 productos químicos — are listed together.

Prospect this sectorAll companies in this sector