SMART MEDIC SOLUTIONS SOCIEDAD LIMITADA

Hoja PO70757· NIF B72843568

VigentePontevedra
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/12/2022
Director :
Vazquez Bol Liliana

Legal information

Legal information for SMART MEDIC SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102991770
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/12/2022
Register referenceTomo 4425 · Folio 105 · Hoja PO70757
StatusVigente

Activity

SMART MEDIC SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 14 December 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividad principal: 62.01 / Actividades de programación informática. Otras actividades: 62.03 / Gestión de recursos informáticos, 63.12 / Portales web, 62.09 / Otros servicios relacionados con las tecnologías de la información y la informática, 62.02 / Actividades de consultoría informática, 63.11.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SMART MEDIC SOLUTIONS…Vazquez Bol LilianaVazquez Bol LilianaNOTTOCBABY SLNOTTOCBABY SLLUMENA MEDIC SOCIEDAD LIMITADALUMENA MEDIC SOCIEDA…GRUPO BOL INVERSIONES DIGITALES SLGRUPO BOL INVERSIONE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SMART MEDIC SOLUTIONS…Vazquez Bol LilianaVazquez Bol LilianaNOTTOCBABY SLNOTTOCBABY SL

Beneficial owner (UBO)

Vazquez Bol Liliana100 %

Individual · ultimate beneficial owner · since 14/12/2022

Beneficial owner network map

3 nodes Person Company
SMART MEDIC SOLUTIONS…Vazquez Bol LilianaVazquez Bol LilianaNOTTOCBABY SLNOTTOCBABY SL

Registered actos

  1. ConstituciónPublished 14/12/2022· Registered 02/12/2022· I/A 1
  2. Declaración de unipersonalidadPublished 14/12/2022· Registered 02/12/2022· I/A 1
  3. NombramientosPublished 14/12/2022· Registered 02/12/2022· I/A 1

Changes

  1. 14/12/2022Declaración de unipersonalidad

    VAZQUEZ BOL LILIANA

Capital · events

  1. 14/12/2022Constitución
    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. 14/12/2022#7291285
    ConstituciónDeclaración de unipersonalidadNombramientos
    SMART MEDIC SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.12.22. Objeto social: Actividad principal: 62.01 / Actividades de programación informática. Otras actividades: 62.03 / Gestión de recursos informáticos, 63.12 / Portale

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 2022

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 addressCALLE REDEIRAS Número16 (NIGRAN), Pontevedra
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 — Actividades de programación informática — are listed together.