SMART READERS GALAPAGAR SL

Hoja M708931· NIF B88515770

VigenteMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/11/2019
Director :
Virginia Ballarin Lina

Legal information

Legal information for SMART READERS GALAPAGAR SL

NIF
Hoja registral
IRUS1000304763155
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/11/2019
LocalityGalapagar
Register referenceTomo 39916 · Folio 41 · Hoja M708931
StatusVigente

Activity

SMART READERS GALAPAGAR SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 8 November 2019. The Spanish commercial register has published 6 filings for this company, from 3 December 2019 to 3 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

1. La organización, promoción, comercialización y gestión a todos los niveles y en todos los formatos de actos, cursos y eventos relacionados con actividades culturales y recreativas, tanto de manera presencial como en modalidad virtual "online", tales como, a modo enunciativo y no limitativo, clubs.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SMART READERS GALAPAG…Virginia Ballarin LinaVirginia Ballarin Li…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SMART READERS GALAPAG…Ponce Dawson Petrocelli Jorge EduardoPonce Dawson Petroce…

Beneficial owner (UBO)

Ponce Dawson Petrocelli Jorge Eduardo100 %

Individual · ultimate beneficial owner · since 03/12/2019

Beneficial owner network map

2 nodes Person Company
SMART READERS GALAPAG…Ponce Dawson Petrocelli Jorge EduardoPonce Dawson Petroce…

Registered actos

  1. NombramientosPublished 03/01/2025· Registered 23/12/2024· I/A 3
  2. Ceses/DimisionesPublished 21/11/2024· Registered 14/11/2024· I/A 2
  3. NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 2
  4. ConstituciónPublished 03/12/2019· Registered 26/11/2019· I/A 1
  5. Declaración de unipersonalidadPublished 03/12/2019· Registered 26/11/2019· I/A 1
  6. NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 1

Changes

  1. 03/12/2019Declaración de unipersonalidad

    PONCE DAWSON PETROCELLI JORGE EDUARDO

Capital · events

  1. 03/12/2019Constitución
    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. 03/01/2025#10592698
    Nombramientos
    SMART READERS GALAPAGAR SL. Nombramientos. Apoderado: PONCE DAWSON PETROCELLI JORGE EDUARDO. Datos registrales. S 8 , H M 708931, I/A 3 (23.12.24).
  2. 21/11/2024#8356194
    Ceses/DimisionesNombramientos
    SMART READERS GALAPAGAR SL. Ceses/Dimisiones. Adm. Unico: PONCE DAWSON PETROCELLI JORGE EDUARDO. Nombramientos. Adm. Unico: VIRGINIA BALLARIN LINA. Datos registrales. S 8 , H M 708931, I/A 2 (14.11.24).
  3. 03/12/2019#5688366
    ConstituciónDeclaración de unipersonalidadNombramientos
    SMART READERS GALAPAGAR SL. Constitución. Comienzo de operaciones: 8.11.19. Objeto social: 1. La organización, promoción, comercialización y gestión a todos los niveles y en todos los formatos de actos, cursos y eventos relacionados con actividades c…

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 2019

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/ MARIA ZAMBRANO 21 (GALAPAGAR), Galapagar, 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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector