SMART LOCAL ENTERPRISE SL
Hoja M597397· NIF B87214110
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 10/03/2015
Legal information
Legal information for SMART LOCAL ENTERPRISE SL
Activity
SMART LOCAL ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 March 2015. The Spanish commercial register has published 10 filings for this company, from 10 March 2015 to 23 April 2021, across 8 distinct types of filing. Its registered share capital is 25 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
A) Actividades como sociedad Holding La adquisición, tenencia, disfrute, gestión, administración y enajenación de valores representativos del capital de entidades residentes y no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales.
Directors and representatives
Directors
Former
- AMC INVESTISSEMENTS SLCeased on 16/04/2021Administrador Único
- SOROBAN SISTEMAS DE GESTION SLCeased on 30/10/2015Administrador Único
Authorised representatives
Former
- Bourgois Francois-XavierCeased on 16/04/2021Representante
- Rivas Pino Angel IgnacioCeased on 30/10/2015Representante
- Herce Melendrez FernandoCeased on 16/04/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
- NALIA INVESTISSEMENTS SL(formerly AMC INVESTISSEMENTS SL)100 %
Legal entity · since 11/11/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NALIA INVESTISSEMENTS SL100 %Vigente
Legal entity · since 11/11/2015
Beneficial owner network map
Registered actos
- DisoluciónPublished 23/04/2021· Registered 16/04/2021· I/A 6
- ExtinciónPublished 23/04/2021· Registered 16/04/2021· I/A 6
- Ampliación de capitalPublished 21/11/2019· Registered 14/11/2019· I/A 5
- NombramientosPublished 13/11/2019· Registered 06/11/2019· I/A 4
- Declaración de unipersonalidadPublished 11/11/2015· Registered 30/10/2015· I/A 3
- Ceses/DimisionesPublished 11/11/2015· Registered 30/10/2015· I/A 2
- NombramientosPublished 11/11/2015· Registered 30/10/2015· I/A 2
- Ampliacion del objeto socialPublished 11/11/2015· Registered 30/10/2015· I/A 2
- ConstituciónPublished 10/03/2015· Registered 03/03/2015· I/A 1
- NombramientosPublished 10/03/2015· Registered 03/03/2015· I/A 1
Changes
- 23/04/2021Disolución
- 23/04/2021Extinción
- 11/11/2015Ampliación del objeto social
La compraventa y explotación comercial por cualquier forma jurídica de cualquier tipo de bienes muebles, incluídos automóviles y embarcaciones.-
- 11/11/2015Declaración de unipersonalidad
AMC INVESTISSEMENTS SL
Capital · events
- 21/11/2019Ampliación de capitalResulting capital: 25 000,00 € (+22 000,00 €)
- 10/03/2015ConstituciónInitial 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)
- 23/04/2021#6372144DisoluciónExtinción
SMART LOCAL ENTERPRISE SL. Disolución. Fusion. Extinción. Datos registrales. T 33198 , F 146, S 8, H M 597397, I/A 6 (16.04.21).
- 21/11/2019#5671212Ampliación de capital
SMART LOCAL ENTERPRISE SL. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 33198 , F 145, S 8, H M 597397, I/A 5 (14.11.19).
- 13/11/2019#5657584Nombramientos
SMART LOCAL ENTERPRISE SL. Nombramientos. Apo.Sol.: HERCE MELENDREZ FERNANDO. Datos registrales. T 33198 , F 145, S 8, H M 597397, I/A 4 ( 6.11.19).
- 11/11/2015#3578995Declaración de unipersonalidad
SMART LOCAL ENTERPRISE SL. Declaración de unipersonalidad. Socio único: AMC INVESTISSEMENTS SL. Datos registrales. T 33198 , F 145, S 8, H M 597397, I/A 3 (30.10.15).
- 11/11/2015#3578994Ceses/DimisionesNombramientosAmpliacion del objeto social
SMART LOCAL ENTERPRISE SL. Ceses/Dimisiones. Adm. Unico: SOROBAN SISTEMAS DE GESTION SL. Representan: RIVAS PINO ANGEL IGNACIO. Nombramientos. Adm. Unico: AMC INVESTISSEMENTS SL. Representan: BOURGOIS FRANCOIS-XAVIER. Ampliacion del objeto social. La… - 10/03/2015#3229755ConstituciónNombramientos
SMART LOCAL ENTERPRISE SL. Constitución. Comienzo de operaciones: 20.02.15. Objeto social: A) Actividades como sociedad Holding La adquisición, tenencia, disfrute, gestión, administración y enajenación de valores representativos del capital de entida…
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 2015
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.