SMART MONEY ACADEMY SL

Hoja A192521· NIF B19782143

VigenteAlicante
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/07/2024
Director :
Sanz Castello Miguel

Legal information

Legal information for SMART MONEY ACADEMY SL

NIF
Hoja registral
IRUS1000425496584
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/07/2024
LocalityEl Pinós/Pinoso
StatusVigente

Activity

SMART MONEY ACADEMY SL is a Sociedad Limitada (SL) with its registered office in El Pinós/Pinoso (Alicante, Comunitat Valenciana). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 24 July 2024. 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)

8559 · Otra educación n.c.o.p.

Corporate purpose

La gestión y explotación de una escuela de negocios, dicha intermediación y prestación de servicios de enseñanza podrá ser tanto reglada como no reglada, incluyendo formación profesional, formación técnica y especializada. La formación podrá impartirse tanto online como presencial y/o mediante repro.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
SMART MONEY ACADEMY SLSanz Castello MiguelSanz Castello MiguelSINNO & MIGSAN SLSINNO & MIGSAN SLLSM SMART CONSULTING SLLSM SMART CONSULTING…LSM CAPITAL SLLSM CAPITAL SLNORIGIN FLIPS SLNORIGIN FLIPS SLNORIGIN SMART RENTALS SLNORIGIN SMART RENTAL…LSM SMART INVESTMENTS SLLSM SMART INVESTMENT…BE EVERAUTY SLBE EVERAUTY SLGESTION GRANCONFORT SLGESTION GRANCONFORT …AUGENE 360 GLOBAL PARTNERS SOCIEDAD LIMITADAAUGENE 360 GLOBAL PA…COGNITIO ASSET MANAGEMENT SLCOGNITIO ASSET MANAG…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SMART MONEY ACADEMY SLLSM SMART CONSULTING SLLSM SMART CONSULTING…LSM CAPITAL SLLSM CAPITAL SLNORIGIN FLIPS SLNORIGIN FLIPS SLBE EVERAUTY SLBE EVERAUTY SLLSM SMART INVESTMENTS SLLSM SMART INVESTMENT…

Beneficial owner (UBO)

LSM SMART CONSULTING SL100 %Vigente

Legal entity · since 24/07/2024

Beneficial owner network map

6 nodes Person Company
SMART MONEY ACADEMY SLLSM SMART CONSULTING SLLSM SMART CONSULTING…LSM CAPITAL SLLSM CAPITAL SLNORIGIN FLIPS SLNORIGIN FLIPS SLBE EVERAUTY SLBE EVERAUTY SLLSM SMART INVESTMENTS SLLSM SMART INVESTMENT…

Registered actos

  1. ConstituciónPublished 24/07/2024· Registered 17/07/2024· I/A 1
  2. Declaración de unipersonalidadPublished 24/07/2024· Registered 17/07/2024· I/A 1
  3. NombramientosPublished 24/07/2024· Registered 17/07/2024· I/A 1

Changes

  1. 24/07/2024Declaración de unipersonalidad

    LSM SMART CONSULTING SL

Capital · events

  1. 24/07/2024Constitución
    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. 24/07/2024#8183296
    ConstituciónDeclaración de unipersonalidadNombramientos
    SMART MONEY ACADEMY SL. Constitución. Comienzo de operaciones: 18.06.24. Objeto social: La gestión y explotación de una escuela de negocios, dicha intermediación y prestación de servicios de enseñanza podrá ser tanto reglada como no reglada, incluyen

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 2024

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/ VIRGEN DE FATIMA 2 BAJO (PINOSO), El Pinós/Pinoso, Alicante
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 — Otra educación n.c.o.p. — are listed together.