SMART PRODUCTS AND SERVICES SL

Hoja M553972· NIF B86563756

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
38 000,00 €
Incorporation :
04/03/2013
Director :
Lozano Martinez Jose Maria

Legal information

Legal information for SMART PRODUCTS AND SERVICES SL

NIF
Hoja registral
IRUS1000290029960
Legal formSociedad Limitada (SL)
Share capital38 000,00 €
Incorporation date04/03/2013
LocalityMadrid
Register referenceTomo 30782 · Folio 136 · Hoja M553972
StatusVigente

Activity

SMART PRODUCTS AND SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 4 March 2013. The Spanish commercial register has published 5 filings for this company, from 4 March 2013 to 4 June 2014, across 5 distinct types of filing. Its registered share capital is 38 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA COMPRAVENTA, DISTRIBUCION, INCLUIDO EL COMERCIO ELECTRONICO, DE PRODUCTOS PARA LA SALUD, DEPORTE, COSMETICA, VESTIDO, RECREO Y ENTRETENIMIENTO, ALIMENTACION, VIAJES, OCIO, BISUTERIA Y JOYERIA.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
SMART PRODUCTS AND SE…Lozano Martinez Jose MariaLozano Martinez Jose…NOVA. TURBA SOCIEDAD LIMITADANOVA. TURBA SOCIEDAD…PARROT PROJECTS SLPARROT PROJECTS SLGESPUVENTA RED POINT SLGESPUVENTA RED POINT…LINCON CORPORACION EMPRESARIAL SLLINCON CORPORACION E…EXPLOTACIONES AGRICOLAS LAS CUARTANAS SLEXPLOTACIONES AGRICO…EXPLOTACIONES AGRICOLAS DEHESAS DEL PRINCIPE-CORTIJO NUEVO SOCIEDAD LIMITADAEXPLOTACIONES AGRICO…SOLO TEENS SLSOLO TEENS SLBODEGAS SAN DIONISIO SOCIEDAD COOPERATIVA AGRARIABODEGAS SAN DIONISIO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SMART PRODUCTS AND SE…Lozano Martinez Jose MariaLozano Martinez Jose…PARROT PROJECTS SLPARROT PROJECTS SL

Beneficial owner (UBO)

Lozano Martinez Jose Maria100 %

Individual · ultimate beneficial owner · since 04/03/2013

Beneficial owner network map

3 nodes Person Company
SMART PRODUCTS AND SE…Lozano Martinez Jose MariaLozano Martinez Jose…PARROT PROJECTS SLPARROT PROJECTS SL

Registered actos

  1. Modificaciones estatutariasPublished 04/06/2014· Registered 27/05/2014· I/A 2
  2. Cambio de domicilio socialPublished 04/06/2014· Registered 27/05/2014· I/A 2
  3. ConstituciónPublished 04/03/2013· Registered 22/02/2013· I/A 1
  4. Declaración de unipersonalidadPublished 04/03/2013· Registered 22/02/2013· I/A 1
  5. NombramientosPublished 04/03/2013· Registered 22/02/2013· I/A 1

Changes

  1. 04/06/2014Cambio de domicilio social

    C/ VELAZQUEZ, NUMERO 15, 5º IZQUIERDA (MADRID)

  2. 04/06/2014Modificaciones estatutarias
  3. 04/03/2013Declaración de unipersonalidad

    LOZANO MARTINEZ JOSE MARIA

Capital · events

  1. 04/03/2013Constitución
    Initial capital: 38 000,00 €

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. 04/06/2014#2835386
    Modificaciones estatutariasCambio de domicilio social
    SMART PRODUCTS AND SERVICES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ VELAZQUEZ, NUMERO 15, 5º IZQUIERDA (MADRID). Datos registrales. T 30782 , F 136, S 8, H M 553972, I/A 2 (27.05.14).
  2. 04/03/2013#2157732
    ConstituciónDeclaración de unipersonalidadNombramientos
    SMART PRODUCTS AND SERVICES SL. Constitución. Comienzo de operaciones: 30.01.13. Objeto social: LA COMPRAVENTA, DISTRIBUCION, INCLUIDO EL COMERCIO ELECTRONICO, DE PRODUCTOS PARA LA SALUD, DEPORTE, COSMETICA, VESTIDO, RECREO Y ENTRETENIMIENTO, ALIMENT…

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 2013

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/ VELAZQUEZ, NUMERO 15, 5º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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