SMART PRODUCTS 2014 SL

Hoja M577265· NIF B87007381

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Incorporation :
16/05/2014
Director :
Li Jie

Legal information

Legal information for SMART PRODUCTS 2014 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
Incorporation date16/05/2014
LocalityFuenlabrada
Register referenceTomo 32076 · Folio 111 · Hoja M577265
StatusVigente

Activity

SMART PRODUCTS 2014 SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 16 May 2014. The Spanish commercial register has published 6 filings for this company, from 16 May 2014 to 7 December 2015, across 5 distinct types of filing. Its registered share capital is 103 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento (código CNAE número 4121). 2. Comercio al por mayor y al por menor. Distribución comercial ...

Directors and representatives

Directors

Current

  • Li Jie
    Administrador Único
    Since 07/05/2014

Former

Directors network map

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Cap table · shareholdings

  • Li Jie100 %

    Individual · since 04/11/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Li Jie100 %

Individual · ultimate beneficial owner · since 04/11/2015

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 07/12/2015· Registered 27/11/2015· I/A 3
  2. Declaración de unipersonalidadPublished 04/11/2015· Registered 27/10/2015· I/A 2
  3. Ceses/DimisionesPublished 04/11/2015· Registered 27/10/2015· I/A 2
  4. NombramientosPublished 04/11/2015· Registered 27/10/2015· I/A 2
  5. ConstituciónPublished 16/05/2014· Registered 07/05/2014· I/A 1
  6. NombramientosPublished 16/05/2014· Registered 07/05/2014· I/A 1

Changes

  1. 04/11/2015Declaración de unipersonalidad

    LI JIE

Capital · events

  1. 07/12/2015Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 16/05/2014Constitución
    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. 07/12/2015#3621303
    Ampliación de capital
    SMART PRODUCTS 2014 SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 32076 , F 111, S 8, H M 577265, I/A 3 (27.11.15).
  2. 04/11/2015#3570268
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SMART PRODUCTS 2014 SL. Declaración de unipersonalidad. Socio único: LI JIE. Ceses/Dimisiones. Adm. Solid.: LI JIE;YE JIANFENG. Nombramientos. Adm. Unico: LI JIE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  3. 16/05/2014#2805836
    ConstituciónNombramientos
    SMART PRODUCTS 2014 SL. Constitución. Comienzo de operaciones: 6.05.14. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento (código CNAE número 4121). 2. Comercio al por mayor y al p…

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 2014

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/ TORTOLA 10-12 BAJO (FUENLABRADA), Fuenlabrada, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector