SMART LIGHTING SL

Hoja M566184· NIF B86782604

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/10/2013
Director :
Prieto Sanz Mario Carlos

Legal information

Legal information for SMART LIGHTING SL

NIF
Hoja registral
IRUS1000291201333
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/10/2013
LocalityMadrid
Register referenceTomo 31455 · Folio 78 · Hoja M566184
StatusVigente

Activity

SMART LIGHTING 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 2013. The Spanish commercial register has published 7 filings for this company, from 8 October 2013 to 10 April 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

- La actividad propia de un medio de comunicación, como editar, publicar y difundir información por distintos medios y canales. - Venta y explotación de espacios publicitarios. - Difusión de información, organización de eventos sociales y formación en materia de medios de información y comunicación.

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

2 nodes Person Company
SMART LIGHTING SLPrieto Sanz Mario CarlosPrieto Sanz Mario Ca…

Registered actos

  1. RevocacionesPublished 10/04/2018· Registered 03/04/2018· I/A 4
  2. NombramientosPublished 19/07/2017· Registered 12/07/2017· I/A 3
  3. Ceses/DimisionesPublished 16/06/2014· Registered 06/06/2014· I/A 2
  4. NombramientosPublished 16/06/2014· Registered 06/06/2014· I/A 2
  5. Modificaciones estatutariasPublished 16/06/2014· Registered 06/06/2014· I/A 2
  6. ConstituciónPublished 08/10/2013· Registered 30/09/2013· I/A 1
  7. NombramientosPublished 08/10/2013· Registered 30/09/2013· I/A 1

Changes

  1. 16/06/2014Modificaciones estatutarias

Capital · events

  1. 08/10/2013Constitución
    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. 10/04/2018#4832006
    Revocaciones
    SMART LIGHTING SL. Revocaciones. Auditor: BUSTAMANTE MENENDEZ JUAN CARLOS. Datos registrales. T 31455 , F 78, S 8, H M 566184, I/A 4 ( 3.04.18).
  2. 19/07/2017#4467475
    Nombramientos
    SMART LIGHTING SL. Nombramientos. Auditor: BUSTAMANTE MENENDEZ JUAN CARLOS. Datos registrales. T 31455 , F 78, S 8, H M 566184, I/A 3 (12.07.17).
  3. 16/06/2014#2851250
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SMART LIGHTING SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ CRIADO CARLOS FERNANDO;PRIETO SANZ MARIO CARLOS. Nombramientos. Adm. Unico: PRIETO SANZ MARIO CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…
  4. 08/10/2013#2481467
    ConstituciónNombramientos
    SMART LIGHTING SL. Constitución. Comienzo de operaciones: 24.07.13. Objeto social: - La actividad propia de un medio de comunicación, como editar, publicar y difundir información por distintos medios y canales. - Venta y explotación de espacios publi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ZURBANO 45 1& (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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector