SMART PADEL AUTOMATION SL

Hoja M769269· NIF B10622264

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
01/06/2022
Directors :
Conde Iglesias Jose Enrique, Caballero Ariztegui Victor, SAMARLUAN SL

Legal information

Legal information for SMART PADEL AUTOMATION SL

NIF
Hoja registral
IRUS1000310560242
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date01/06/2022
LocalityMadrid
Register referenceTomo 43563 · Folio 102 · Hoja M769269
StatusVigente

Activity

SMART PADEL AUTOMATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 1 June 2022. The Spanish commercial register has published 5 filings for this company, from 1 June 2022 to 4 July 2023, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La automatización de centros deportivos mediante sistemas inteligentes. El comercio de maquinaria para el dispensado automático de productos a consumidores. La explotación de maquinas de dispensado automático por cuenta propia. El desarrollo de software y aplicaciones. Servicios de publicidad.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
SMART PADEL AUTOMATIO…Caballero Ariztegui VictorCaballero Ariztegui …SAMARLUAN SLSAMARLUAN SLConde Iglesias Jose EnriqueConde Iglesias Jose …MILARIZ SLMILARIZ SLLUCKY LOSERS CLOTHES SLLUCKY LOSERS CLOTHES…PADELPRIX WORLDWIDE SLPADELPRIX WORLDWIDE …PADEL PRIX SLPADEL PRIX SLVALEXIA SOCIEDAD LIMITADAVALEXIA SOCIEDAD LIM…MUR ACTIVE SLMUR ACTIVE SLPADELPRIX WORLDWIDE SLPADELPRIX WORLDWIDE …

Registered actos

  1. Cambio de domicilio socialPublished 04/07/2023· Registered 27/06/2023· I/A 3
  2. Ceses/DimisionesPublished 04/07/2023· Registered 27/06/2023· I/A 2
  3. NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 2
  4. ConstituciónPublished 01/06/2022· Registered 25/05/2022· I/A 1
  5. NombramientosPublished 01/06/2022· Registered 25/05/2022· I/A 1

Changes

  1. 04/07/2023Cambio de domicilio social

    C/ RAMIREZ DE ARELLANO 26, LOCAL 3 (MADRID)

Capital · events

  1. 01/06/2022Constitución
    Initial capital: 4 000,00 €

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. 04/07/2023#7609364
    Cambio de domicilio social
    SMART PADEL AUTOMATION SL. Cambio de domicilio social. C/ RAMIREZ DE ARELLANO 26, LOCAL 3 (MADRID). Datos registrales. T 43563 , F 102, S 8, H M 769269, I/A 3 (27.06.23).
  2. 04/07/2023#7609363
    Ceses/DimisionesNombramientos
    SMART PADEL AUTOMATION SL. Ceses/Dimisiones. Consejero: CONDE IGLESIAS JOSE ENRIQUE;CONECTINO IOT S.L.U.;SAMARLUAN SL. Presidente: CONDE IGLESIAS JOSE ENRIQUE. Vicepresid.: SAMARLUAN SL. Secretario: CONECTINO IOT S.L.U. Co.De.Ma.So: CONECTINO IOT S.L…
  3. 01/06/2022#6996373
    ConstituciónNombramientos
    SMART PADEL AUTOMATION SL. Constitución. Comienzo de operaciones: 29.04.22. Objeto social: La automatización de centros deportivos mediante sistemas inteligentes. El comercio de maquinaria para el dispensado automático de productos a consumidores. La…

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 addressC/ RAMIREZ DE ARELLANO 26, LOCAL 3 (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector