SMART PROPERTY AREA SL

Hoja M667864· NIF B88061767

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/04/2018
Director :
Raab Caspar

Legal information

Legal information for SMART PROPERTY AREA SL

NIF
Hoja registral
IRUS1000300891357
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/04/2018
LocalityAlcorcón
Register referenceTomo 37469 · Folio 3 · Hoja M667864
StatusVigente

Activity

SMART PROPERTY AREA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 5 April 2018. The Spanish commercial register has published 7 filings for this company, from 5 April 2018 to 15 December 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SMART PROPERTY AREA SLRaab CasparRaab Caspar

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SMART PROPERTY AREA SLLukasik Rafal MichalLukasik Rafal MichalOXYGEN SMART SLOXYGEN SMART SLCONTIGO AL CIELO SLCONTIGO AL CIELO SL

Beneficial owner (UBO)

Lukasik Rafal Michal100 %

Individual · ultimate beneficial owner · since 05/04/2018

Beneficial owner network map

4 nodes Person Company
SMART PROPERTY AREA SLLukasik Rafal MichalLukasik Rafal MichalOXYGEN SMART SLOXYGEN SMART SLCONTIGO AL CIELO SLCONTIGO AL CIELO SL

Registered actos

  1. Ceses/DimisionesPublished 15/12/2020· Registered 04/12/2020· I/A 4
  2. NombramientosPublished 15/12/2020· Registered 04/12/2020· I/A 4
  3. NombramientosPublished 11/09/2019· Registered 04/09/2019· I/A 3
  4. Modificaciones estatutariasPublished 17/05/2019· Registered 09/05/2019· I/A 2
  5. ConstituciónPublished 05/04/2018· Registered 26/03/2018· I/A 1
  6. Declaración de unipersonalidadPublished 05/04/2018· Registered 26/03/2018· I/A 1
  7. NombramientosPublished 05/04/2018· Registered 26/03/2018· I/A 1

Changes

  1. 17/05/2019Modificaciones estatutarias
  2. 05/04/2018Declaración de unipersonalidad

    LUKASIK RAFAL MICHAL

Capital · events

  1. 05/04/2018Constitución
    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. 15/12/2020#6166381
    Ceses/DimisionesNombramientos
    SMART PROPERTY AREA SL. Ceses/Dimisiones. Adm. Unico: LUKASIK RAFAL MICHAL. Nombramientos. Adm. Unico: RAAB CASPAR. Datos registrales. T 37469 , F 3, S 8, H M 667864, I/A 4 ( 4.12.20).
  2. 11/09/2019#5576893
    Nombramientos
    SMART PROPERTY AREA SL. Nombramientos. Apoderado: LUKASIK ARTUR STANISLAW. Datos registrales. T 37469 , F 2, S 8, H M 667864, I/A 3 ( 4.09.19).
  3. 17/05/2019#5398027
    Modificaciones estatutarias
    SMART PROPERTY AREA SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. 13. Funcionamiento Junta General.-. Datos registrales. T 37469 , F 2, S 8, H M 667864, I/A 2 ( 9.05.19).
  4. 05/04/2018#4825810
    ConstituciónDeclaración de unipersonalidadNombramientos
    SMART PROPERTY AREA SL. Constitución. Comienzo de operaciones: 16.03.18. Objeto social: Gestión y administración de la propiedad inmobiliaria. Domicilio: C/ LOS LIRIOS 19 - LOCAL 6C (ALCORCON). Capital: 3.000,00 Euros. Declaración de unipersonalidad.…

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/ LOS LIRIOS 19 - LOCAL 6C (ALCORCON), Alcorcón, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector