SMART ONE INTELLIGENCE PROCESS SL
Hoja M757629· NIF B67826859
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/12/2021
- Directors :
- De Rueda Hernando Borja Francisco, Ruiz Ruiz Sebastian
- Former name :
- MAKE READY 2 START SL
Legal information
Legal information for SMART ONE INTELLIGENCE PROCESS SL
Activity
SMART ONE INTELLIGENCE PROCESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 22 December 2021. The Spanish commercial register has published 9 filings for this company, from 22 December 2021 to 16 March 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA.
Directors and representatives
Directors
Current
- De Rueda Hernando Borja FranciscoSince 09/03/2022Administrador Solidario
- Ruiz Ruiz SebastianSince 09/03/2022Administrador Solidario
Former
- Esmoris Llorca AlbertoCeased on 09/03/2022Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 16/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
COLLECTA SERVICIOS DE GESTION DE COBRO SA100 %
Legal entity · since 16/03/2022
Beneficial owner network map
Registered actos
Changes
- 16/03/2022Cambio de domicilio social
AVDA LLANO CASTELLANO 15 4ª (MADRID)
- 16/03/2022Cambio de objeto social
SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA.
- 16/03/2022Declaración de unipersonalidad
COLLECTA SERVICIOS DE GESTION DE COBRO SA
- 16/03/2022Modificaciones estatutarias
Capital · events
- 22/12/2021ConstituciónInitial 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)
- 16/03/2022#6860424
Company name: MAKE READY 2 START SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialMAKE READY 2 START SL. Declaración de unipersonalidad. Socio único: COLLECTA SERVICIOS DE GESTION DE COBRO SA. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Solid.: RUIZ RUIZ SEBASTIAN;DE RUEDA HERNANDO BORJA FRANCISCO. Mo… - 22/12/2021#6737466
Company name: MAKE READY 2 START SL
ConstituciónNombramientosMAKE READY 2 START SL. Constitución. Comienzo de operaciones: 2.12.21. Objeto social: 1- CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2- IMPORTACION, EXPORTACION, COMERCIO AL POR MENOR Y MAYOR, INCLUYENDO EL COMERCIO POR INTERNET, FABRICACION, DISTRI…
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 2021
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.