SMART PAIN SOLUTIONS SL

Hoja PM83428· NIF B16545071

VigenteIlles Balears
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
23/02/2018
Director :
NOMELICA SL

Legal information

Legal information for SMART PAIN SOLUTIONS SL

NIF
Hoja registral
IRUS1000098316975
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date23/02/2018
Register referenceTomo 2931 · Folio 44 · Hoja PM83428
Former names
SMART PAIN SOLUTIONS SLP2018-02-23 → 2022-01-31
StatusVigente

Activity

SMART PAIN SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 23 February 2018. The Spanish commercial register has published 9 filings for this company, from 23 February 2018 to 20 April 2023, across 7 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

La intermediación y coordinación en la prestación de servicios médicos sanitarios con personal titulado. La promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento no financiero de todo tipo de fincas y edificaciones.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SMART PAIN SOLUTIONS …NOMELICA SLNOMELICA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SMART PAIN SOLUTIONS …Meli Marcello-GiuseppeMeli Marcello-Giusep…

Beneficial owner (UBO)

Meli Marcello-Giuseppe100 %

Individual · ultimate beneficial owner · since 15/07/2020

Beneficial owner network map

2 nodes Person Company
SMART PAIN SOLUTIONS …Meli Marcello-GiuseppeMeli Marcello-Giusep…

Registered actos

  1. Ceses/DimisionesPublished 20/04/2023· Registered 13/04/2023· I/A 7
  2. NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 7
  3. Modificaciones estatutariasPublished 31/01/2022· Registered 21/01/2022· I/A 5
  4. Cambio de objeto socialPublished 31/01/2022· Registered 21/01/2022· I/A 5
  5. NombramientosPublished 10/08/2020· Registered 31/07/2020· I/A 4
  6. Declaración de unipersonalidadPublished 15/07/2020· Registered 03/07/2020· I/A 3
  7. ConstituciónPublished 23/02/2018· Registered 14/02/2018· I/A 1
  8. NombramientosPublished 23/02/2018· Registered 14/02/2018· I/A 1

Changes

  1. 20/04/2023Cambio de denominación social

    SMART PAIN SOLUTIONS SLP→SMART PAIN SOLUTIONS SL

  2. 31/01/2022Cambio de objeto social

    La intermediación y coordinación en la prestación de servicios médicos sanitarios con personal titulado. La promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento no financiero de todo tipo de fincas y edificaciones.

  3. 31/01/2022Modificaciones estatutarias
  4. 15/07/2020Declaración de unipersonalidad

    MELI MARCELLO-GIUSEPPE

Capital · events

  1. 23/02/2018Constitución
    Initial capital: 3 200,00 €

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. 20/04/2023#7492790
    Ceses/DimisionesNombramientos
    SMART PAIN SOLUTIONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MELI MARCELLO-GIUSEPPE. Nombramientos. Adm. Unico: NOMELICA SL. Datos registrales. T 2931 , F 44, S 8, H PM 83428, I/A 7 (13.04.23).
  2. 20/04/2023#7492789
    Cambio de identidad del socio único
    SMART PAIN SOLUTIONS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: NOMELICA SL. Datos registrales. T 2931 , F 43, S 8, H PM 83428, I/A 6 (13.04.23).
  3. 31/01/2022#6786485

    Company name: SMART PAIN SOLUTIONS SLP

    Modificaciones estatutariasCambio de objeto social
    SMART PAIN SOLUTIONS SLP(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: SMART PAIN SOLUTIONS SL. Modificaciones estatutarias. Modificación y nueva redacción de los Estatutos como consecuencia de la modificación de…
  4. 10/08/2020#5986394

    Company name: SMART PAIN SOLUTIONS SLP

    Nombramientos
    SMART PAIN SOLUTIONS SLP(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MELI SIMONE LUCA DANIELE. Datos registrales. T 2749 , F 195, S 8, H PM 83428, I/A 4 (31.07.20).
  5. 15/07/2020#5948194

    Company name: SMART PAIN SOLUTIONS SLP

    Declaración de unipersonalidad
    SMART PAIN SOLUTIONS SLP(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MELI MARCELLO-GIUSEPPE. Datos registrales. T 2749 , F 194, S 8, H PM 83428, I/A 3 ( 3.07.20).
  6. 23/02/2018#4762146

    Company name: SMART PAIN SOLUTIONS SLP

    ConstituciónNombramientos
    SMART PAIN SOLUTIONS SLP(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.10.17. Objeto social: La actividad social de la entidad consistirá en la prestación de servicios médicos. Domicilio: C/ BARTOMEU POU 22 1º 2ª (PALMA DE MALLORC…

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 2018

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/ BARTOMEU POU 22 1º 2ª (PALMA DE MALLORCA), Illes Balears
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 medicina especializada — are listed together.

Prospect this sectorAll companies in this sector