SMART OUTSOURCING SOLUTIONS SOCIEDAD LIMITADA
Hoja SE84441· NIF B91846204
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/12/2009
- Director :
- Saenz Rodrigo Silvia
Legal information
Legal information for SMART OUTSOURCING SOLUTIONS SOCIEDAD LIMITADA
Activity
SMART OUTSOURCING SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 9 December 2009. The Spanish commercial register has published 4 filings for this company, from 9 December 2009 to 28 February 2012, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7499
Corporate purpose
El objeto social lo constituye la prestación de servicios de gestión y ejecución de una función o proceso de negocio a través de la integración de unequipo humano, procesos y tecnología. Si las dispcsiciones legales exigiesen para el ejercicio de algunas de las actividades comprendidas en el objeto.
Directors and representatives
Directors
Current
- Saenz Rodrigo SilviaSince 25/11/2009Administrador Único
Directors network map
Cap table · shareholdings
- Saenz Rodrigo Silvia100 %
Individual · since 09/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Saenz Rodrigo Silvia100 %
Individual · ultimate beneficial owner · since 09/12/2009
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 28/02/2012· Registered 13/02/2012· I/A 2
- ConstituciónPublished 09/12/2009· Registered 25/11/2009· I/A 1
- Declaración de unipersonalidadPublished 09/12/2009· Registered 25/11/2009· I/A 1
- NombramientosPublished 09/12/2009· Registered 25/11/2009· I/A 1
Changes
- 28/02/2012Modificaciones estatutarias
- 09/12/2009Declaración de unipersonalidad
SAENZ RODRIGO SILVIA
Capital · events
- 09/12/2009ConstituciónInitial capital: 3 100,00 €
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)
- 28/02/2012#1615091Modificaciones estatutarias
SMART OUTSOURCING SOLUTIONS SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 17º DE LOS ESTATUTOS SOCIALES.- . Datos registrales. T 5162 , F 51, S 8, H SE 84441, I/A 2 (13.02.12).
- 09/12/2009#502704ConstituciónDeclaración de unipersonalidadNombramientos
SMART OUTSOURCING SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.11.09. Objeto social: El objeto social lo constituye la prestación de servicios de gestión y ejecución de una función o proceso de negocio a través de la integra…
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 2009
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 — CNAE 7499 — are listed together.