SMART IDEAS PRODUCTIONS SL

Hoja M574317· NIF B86930179

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/02/2014
Director :
Sterner Rodriguez Roberto Pablo

Legal information

Legal information for SMART IDEAS PRODUCTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/02/2014
LocalityMadrid
Register referenceTomo 31912 · Folio 94 · Hoja M574317
StatusVigente

Activity

SMART IDEAS PRODUCTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 February 2014. The Spanish commercial register has published 8 filings for this company, from 12 February 2014 to 21 October 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. INDUSTRIAS MANUFACTURERAS Y TEXTILES. TURISMO, HOSTELERIA Y RESTAURACION.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SMART IDEAS PRODUCTIO…Sterner Rodriguez Roberto PabloSterner Rodriguez Ro…ESCUELA ESDIMA SLESCUELA ESDIMA SL

Registered actos

  1. NombramientosPublished 21/10/2014· Registered 10/10/2014· I/A 5
  2. Ceses/DimisionesPublished 21/10/2014· Registered 10/10/2014· I/A 4
  3. NombramientosPublished 21/10/2014· Registered 10/10/2014· I/A 4
  4. Modificaciones estatutariasPublished 21/10/2014· Registered 10/10/2014· I/A 4
  5. NombramientosPublished 06/03/2014· Registered 27/02/2014· I/A 3
  6. NombramientosPublished 06/03/2014· Registered 26/02/2014· I/A 2
  7. ConstituciónPublished 12/02/2014· Registered 04/02/2014· I/A 1
  8. NombramientosPublished 12/02/2014· Registered 04/02/2014· I/A 1

Changes

  1. 21/10/2014Modificaciones estatutarias

Capital · events

  1. 12/02/2014Constitución
    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. 21/10/2014#3021202
    Nombramientos
    SMART IDEAS PRODUCTIONS SL. Nombramientos. Apoderado: STERNER RODRIGUEZ MIGUEL ALEJANDRO. Datos registrales. T 31912 , F 94, S 8, H M 574317, I/A 5 (10.10.14).
  2. 21/10/2014#3021201
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SMART IDEAS PRODUCTIONS SL. Ceses/Dimisiones. Adm. Unico: STERNER RODRIGUEZ MIGUEL ALEJANDRO. Nombramientos. Adm. Unico: STERNER RODRIGUEZ ROBERTO PABLO. Modificaciones estatutarias. 9. Nombramiento, duración y prohibición de competencia.. Datos regi…
  3. 06/03/2014#2704904
    Nombramientos
    SMART IDEAS PRODUCTIONS SL. Nombramientos. Apo.Sol.: STERNER RODRIGUEZ ROBERTO PABLO. Datos registrales. T 31912 , F 92, S 8, H M 574317, I/A 3 (27.02.14).
  4. 06/03/2014#2704903
    Nombramientos
    SMART IDEAS PRODUCTIONS SL. Nombramientos. Apoderado: STERNER DE LEON ROBERTO ALEJANDRO. Datos registrales. T 31912 , F 91, S 8, H M 574317, I/A 2 (26.02.14).
  5. 12/02/2014#2666502
    ConstituciónNombramientos
    SMART IDEAS PRODUCTIONS SL. Constitución. Comienzo de operaciones: 4.02.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS…

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 2014

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/ JOSE ORTEGA Y GASSET NUMERO 53, PUERTA 7 (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