SMART INTERACTIVE SL

Hoja M487085· NIF B85781151

Struck off · 14/09/2017Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
63 100,00 €
Incorporation :
08/10/2009

Legal information

Legal information for SMART INTERACTIVE SL

NIF
Hoja registral
IRUS1000284208554
Legal formSociedad Limitada (SL)
Share capital63 100,00 €
Incorporation date08/10/2009
Register referenceTomo 27032 · Folio 95 · Hoja M487085
StatusLiquidada

Activity

SMART INTERACTIVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 8 October 2009. The Spanish commercial register has published 7 filings for this company, from 8 October 2009 to 14 September 2017, across 6 distinct types of filing. Its registered share capital is 63 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA CONSULTORIA Y SERVICIOS DE MARKETING SOBRE TODA CLASE DE PRODUCTOS TERMINADOS Y EN PROCESO DE ELABORACION Y PRODUCCION...

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
SMART INTERACTIVE SLBernad Lillo AlejandroBernad Lillo Alejand…Pajares Espinaco Jose MariaPajares Espinaco Jos…SMART MARKETING PROMOCIONAL SLSMART MARKETING PROM…MAKING SERVICIOS MARKETING PROFESIONALES SLMAKING SERVICIOS MAR…SMARTNET SLSMARTNET SLSMART MARKETING GRUPO EMPRESARIAL SLSMART MARKETING GRUP…DRAGONS ESPORT GAMES CLUB SLDRAGONS ESPORT GAMES…SMARTKETING DEVLAB SLSMARTKETING DEVLAB SLREGISTRY OF GOLF PROFESSIONALS SLREGISTRY OF GOLF PRO…SMART MARKETING CANARIAS SLSMART MARKETING CANA…

Registered actos

  1. DisoluciónPublished 14/09/2017· Registered 05/09/2017· I/A 5
  2. ExtinciónPublished 14/09/2017· Registered 05/09/2017· I/A 5
  3. Modificaciones estatutariasPublished 05/12/2016· Registered 23/11/2016· I/A 4
  4. Ampliación de capitalPublished 09/05/2011· Registered 27/04/2011· I/A 3
  5. Ampliación de capitalPublished 15/03/2011· Registered 03/03/2011· I/A 2
  6. ConstituciónPublished 08/10/2009· Registered 29/09/2009· I/A 1
  7. NombramientosPublished 08/10/2009· Registered 29/09/2009· I/A 1

Changes

  1. 14/09/2017Disolución
  2. 14/09/2017Extinción
  3. 05/12/2016Modificaciones estatutarias

Capital · events

  1. 09/05/2011Ampliación de capital
    Resulting capital: 63 100,00 € (+45 000,00 €)
  2. 15/03/2011Ampliación de capital
    Resulting capital: 18 100,00 € (+15 000,00 €)
  3. 08/10/2009Constitución
    Initial capital: 3 100,00 €

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. 14/09/2017#4541390
    DisoluciónExtinción
    SMART INTERACTIVE SL. Disolución. Fusion. Extinción. Datos registrales. T 27032 , F 95, S 8, H M 487085, I/A 5 ( 5.09.17).
  2. 05/12/2016#4139769
    Modificaciones estatutarias
    SMART INTERACTIVE SL. Modificaciones estatutarias. Artículo de los estatutos: SE MODIFICA EL ARTICULO 30º DE LOS ESTATUTOS SOCIALES COMO CONSECUENCIA DEL CAMBIO DE FECHA DE CIERRE DEL EJERCICIO SOCIAL. Datos registrales. T 27032 , F 95, S 8, H M 4870…
  3. 09/05/2011#1202467
    Ampliación de capital
    SMART INTERACTIVE SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 63.100,00 Euros. Datos registrales. T 27032 , F 94, S 8, H M 487085, I/A 3 (27.04.11).
  4. 15/03/2011#1121651
    Ampliación de capital
    SMART INTERACTIVE SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.100,00 Euros. Datos registrales. T 27032 , F 94, S 8, H M 487085, I/A 2 ( 3.03.11).
  5. 08/10/2009#413148
    ConstituciónNombramientos
    SMART INTERACTIVE SL. Constitución. Comienzo de operaciones: 18.09.09. Objeto social: LA CONSULTORIA Y SERVICIOS DE MARKETING SOBRE TODA CLASE DE PRODUCTOS TERMINADOS Y EN PROCESO DE ELABORACION Y PRODUCCION... Domicilio: C/ FORTUNY 51 (MADRID). Capi…

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 2009

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/ FORTUNY 51 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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