SMART-LANCE SL

Hoja M336149· NIF B83746552

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Santos Arthur

Legal information

Legal information for SMART-LANCE SL

NIF
Hoja registral
IRUS1000271379567
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19201 · Folio 88 · Hoja M336149
StatusVigente

Activity

SMART-LANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 2 July 2013 to 25 February 2025, across 3 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SMART-LANCE SLSantos ArthurSantos Arthur

Registered actos

  1. Cambio de domicilio socialPublished 25/02/2025· Registered 18/02/2025· I/A 11
  2. Cambio de domicilio socialPublished 23/03/2023· Registered 15/03/2023· I/A 10
  3. Modificaciones estatutariasPublished 11/02/2021· Registered 04/02/2021· I/A 9
  4. Cambio de domicilio socialPublished 11/02/2021· Registered 04/02/2021· I/A 9
  5. Cambio de domicilio socialPublished 07/11/2017· Registered 27/10/2017· I/A 8
  6. Cambio de domicilio socialPublished 09/02/2016· Registered 29/01/2016· I/A 7
  7. Cambio de domicilio socialPublished 02/10/2014· Registered 24/09/2014· I/A 6
  8. NombramientosPublished 02/07/2013· Registered 24/06/2013· I/A 4
  9. Modificaciones estatutariasPublished 02/07/2013· Registered 24/06/2013· I/A 3

Changes

  1. 25/02/2025Cambio de domicilio social

    PASEO DE LA CASTELLANA 200 (MADRID)

  2. 23/03/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 163 (UTOPICUS COWORKING) (MADRID)

  3. 11/02/2021Cambio de domicilio social

    C/ ORENSE 62 - UTOPICUS COWORKING (MADRID)

  4. 11/02/2021Modificaciones estatutarias
  5. 07/11/2017Cambio de domicilio social

    PASEO DE LA CASTELLANA 141 - 4ª Y 5ª PLANTAS, DESP (MADRID)

  6. 09/02/2016Cambio de domicilio social

    C/ FRANCISCO GIRALTE 2 (MADRID)

  7. 02/10/2014Cambio de domicilio social

    C/ SERRANO 43-45 (MADRID)

  8. 02/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 25/02/2025#8509058
    Cambio de domicilio social
    SMART-LANCE SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 200 (MADRID). Datos registrales. S 8 , H M 336149, I/A 11 (18.02.25).
  2. 23/03/2023#7450632
    Cambio de domicilio social
    SMART-LANCE SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 163 (UTOPICUS COWORKING) (MADRID). Datos registrales. T 19201 , F 88, S 8, H M 336149, I/A 10 (15.03.23).
  3. 11/02/2021#6253110
    Modificaciones estatutariasCambio de domicilio social
    SMART-LANCE SL. Modificaciones estatutarias. Modificación de los artículos 4º y 27º de los estatutos sociales. Cambio de domicilio social. C/ ORENSE 62 - UTOPICUS COWORKING (MADRID). Datos registrales. T 19201 , F 87, S 8, H M 336149, I/A 9 ( 4.02.21…
  4. 07/11/2017#4608957
    Cambio de domicilio social
    SMART-LANCE SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 141 - 4ª Y 5ª PLANTAS, DESP (MADRID). Datos registrales. T 19201 , F 87, S 8, H M 336149, I/A 8 (27.10.17).
  5. 09/02/2016#3705799
    Cambio de domicilio social
    SMART-LANCE SL. Cambio de domicilio social. C/ FRANCISCO GIRALTE 2 (MADRID). Datos registrales. T 19201 , F 87, S 8, H M 336149, I/A 7 (29.01.16).
  6. 02/10/2014#2992968
    Cambio de domicilio social
    SMART-LANCE SL. Cambio de domicilio social. C/ SERRANO 43-45 (MADRID). Datos registrales. T 19201 , F 87, S 8, H M 336149, I/A 6 (24.09.14).
  7. 23/01/2014#2631945
    SMART-LANCE SL. Página web de la sociedad. Creación de la página web corporativa: www.smart-lance.com. Datos registrales. T 19201 , F 87, S 8, H M 336149, I/A 5 (15.01.14).
  8. 02/07/2013#2351937
    Nombramientos
    SMART-LANCE SL. Nombramientos. Apoderado: LOEWEN ESTEVE GERD. Datos registrales. T 19201 , F 86, S 8, H M 336149, I/A 4 (24.06.13).
  9. 02/07/2013#2351936
    Modificaciones estatutarias
    SMART-LANCE SL. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 11 Y 27 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 19201 , F 85, S 8, H M 336149, I/A 3 (24.06.13).

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

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 addressPASEO DE LA CASTELLANA 200 (MADRID), 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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector