SMART INNOVATION GLOBAL SERVICES SL
Hoja M554641· NIF B86661436
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 259 950,00 €
- Incorporation :
- 11/03/2013
- Director :
- Bas Maestre Francisco
Legal information
Legal information for SMART INNOVATION GLOBAL SERVICES SL
Activity
SMART INNOVATION GLOBAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 March 2013. The Spanish commercial register has published 4 filings for this company, from 11 March 2013 to 22 November 2013, across 4 distinct types of filing. Its registered share capital is 259 950,00 €.
Corporate purpose
Asesoramiento, gestión y formación empresarial e institucional para la adecuación competitiva en ámbitos y mercados nacionales e internacionales...
Directors and representatives
Directors
Current
- Bas Maestre FranciscoSince 01/03/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/03/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 22/11/2013· Registered 14/11/2013· I/A 2
- ConstituciónPublished 11/03/2013· Registered 01/03/2013· I/A 1
- Declaración de unipersonalidadPublished 11/03/2013· Registered 01/03/2013· I/A 1
- NombramientosPublished 11/03/2013· Registered 01/03/2013· I/A 1
Changes
- 11/03/2013Declaración de unipersonalidad
BAS MAESTRE FRANCISCO
Capital · events
- 22/11/2013Ampliación de capitalResulting capital: 259 950,00 € (+256 950,00 €)
- 11/03/2013ConstituciónInitial 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)
- 22/11/2013#2550378Ampliación de capital
SMART INNOVATION GLOBAL SERVICES SL. Ampliación de capital. Capital: 256.950,00 Euros. Resultante Suscrito: 259.950,00 Euros. Datos registrales. T 30818 , F 69, S 8, H M 554641, I/A 2 (14.11.13).
- 11/03/2013#2170260ConstituciónDeclaración de unipersonalidadNombramientos
SMART INNOVATION GLOBAL SERVICES SL. Constitución. Comienzo de operaciones: 13.02.13. Objeto social: Asesoramiento, gestión y formación empresarial e institucional para la adecuación competitiva en ámbitos y mercados nacionales e internacionales... D…
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.