SMART GEOSOFTWARE SOCIEDAD LIMITADA

Hoja SE114558· NIF B90333923

VigenteSevilla
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/08/2017
Director :
Muñoz Rastrero Antonio

Legal information

Legal information for SMART GEOSOFTWARE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000038736155
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/08/2017
Register referenceTomo 6409 · Folio 152 · Hoja SE114558
StatusVigente

Activity

SMART GEOSOFTWARE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 8 August 2017. The Spanish commercial register has published 10 filings for this company, from 8 August 2017 to 5 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Desarrollo de software y servicios relacionados.- Promoción y distribución de soluciones de software propio o de terceros.- Software como servicio.-

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/12/2024· Registered 28/11/2024· I/A 4
  2. NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 4
  3. Modificaciones estatutariasPublished 05/12/2024· Registered 28/11/2024· I/A 4
  4. Cambio de domicilio socialPublished 05/12/2024· Registered 28/11/2024· I/A 4
  5. Ceses/DimisionesPublished 12/09/2023· Registered 04/09/2023· I/A 2
  6. NombramientosPublished 12/09/2023· Registered 04/09/2023· I/A 2
  7. Modificaciones estatutariasPublished 12/09/2023· Registered 04/09/2023· I/A 2
  8. Cambio de domicilio socialPublished 12/09/2023· Registered 04/09/2023· I/A 2
  9. ConstituciónPublished 08/08/2017· Registered 28/07/2017· I/A 1
  10. NombramientosPublished 08/08/2017· Registered 28/07/2017· I/A 1

Changes

  1. 05/12/2024Cambio de domicilio social

    C/ DOCTOR INFANTE 54 - CP 41908 (CASTILLEJA DE GUZMAN)

  2. 05/12/2024Modificaciones estatutarias
  3. 12/09/2023Cambio de domicilio social

    AVDA RAMON Y CAJAL, NUMERO 8 5 B - CP 41005 (SEVILLA)

  4. 12/09/2023Modificaciones estatutarias

Capital · events

  1. 08/08/2017Constitución
    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. 05/12/2024#8383338
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SMART GEOSOFTWARE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MATITOS MARIA NATALIA. Nombramientos. Adm. Unico: MUÑOZ RASTRERO ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º DE LOS ESTATUT…
  2. 12/09/2023#7707364
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SMART GEOSOFTWARE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MUÑOZ RASTRERO ANTONIO. Nombramientos. Adm. Unico: RODRIGUEZ MATITOS MARIA NATALIA. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social.- . Cambio de domicilio…
  3. 08/08/2017#4498898
    ConstituciónNombramientos
    SMART GEOSOFTWARE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.07.17. Objeto social: Desarrollo de software y servicios relacionados.- Promoción y distribución de soluciones de software propio o de terceros.- Software como servicio.- …

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/ DOCTOR INFANTE 54 - CP 41908 (CASTILLEJA DE GUZMAN), Sevilla
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 consultoría informática — are listed together.

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