SMART RETRIEVAL SL

Hoja M721573

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
10/07/2020
Director :
Crespo Blanco Aaron
Former name :
CRESPO MEDICAL DEVICES SL

Legal information

Legal information for SMART RETRIEVAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date10/07/2020
Register referenceTomo 40661 · Folio 14 · Hoja M721573
Former names
CRESPO MEDICAL DEVICES SL2020-07-10 → 2022-10-13
StatusVigente

Activity

SMART RETRIEVAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 July 2020. The Spanish commercial register has published 8 filings for this company, from 10 July 2020 to 19 December 2022, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

El objeto social es: la Informática, telecomunicaciones y ofimática. El Desarrollo de software y hardware. La Investigación, desarrollo e innovación. El desarrollo de actividades profesionales, científicas y técnicas. La gestión e inversión en criptomonedas. La fabricación de productos ......

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
SMART RETRIEVAL SLCrespo Blanco AaronCrespo Blanco AaronAS BAJO LA MANGA SLAS BAJO LA MANGA SLBLANCALBA INVERSIONES SLBLANCALBA INVERSIONE…SMART RETRIEVAL SOCIEDAD LIMITADASMART RETRIEVAL SOCI…ZERONTE CONSULTORES SLZERONTE CONSULTORES …XIPHOID SLXIPHOID SLLEMON GROUP ENTERTAINMENT SLLEMON GROUP ENTERTAI…TECH FABRIK SOLUTIONS SLTECH FABRIK SOLUTION…SMART VOICE SLSMART VOICE SLHADES OVERSEAS SLHADES OVERSEAS SLXIPHOID SLXIPHOID SLZERONTE CONSULTORES SLZERONTE CONSULTORES …LEMON GROUP ENTERTAINMENT SLLEMON GROUP ENTERTAI…SMART EASY CODE SOCIEDAD LIMITADASMART EASY CODE SOCI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SMART RETRIEVAL SLCrespo Blanco AaronCrespo Blanco AaronCRESPO & PARTNERS SLCRESPO & PARTNERS SLHADES OVERSEAS SLHADES OVERSEAS SL

Beneficial owner (UBO)

Crespo Blanco Aaron100 %

Individual · ultimate beneficial owner · since 10/10/2022

Beneficial owner network map

4 nodes Person Company
SMART RETRIEVAL SLCrespo Blanco AaronCrespo Blanco AaronCRESPO & PARTNERS SLCRESPO & PARTNERS SLHADES OVERSEAS SLHADES OVERSEAS SL

Registered actos

  1. Ceses/DimisionesPublished 19/12/2022· Registered 12/12/2022· I/A 4
  2. NombramientosPublished 19/12/2022· Registered 12/12/2022· I/A 4
  3. Cambio de denominación socialPublished 13/10/2022· Registered 05/10/2022· I/A 3
  4. Cambio de domicilio socialPublished 13/10/2022· Registered 05/10/2022· I/A 3
  5. Cambio de objeto socialPublished 13/10/2022· Registered 05/10/2022· I/A 3
  6. Declaración de unipersonalidadPublished 10/10/2022· Registered 03/10/2022· I/A 2
  7. ConstituciónPublished 10/07/2020· Registered 03/07/2020· I/A 1
  8. NombramientosPublished 10/07/2020· Registered 03/07/2020· I/A 1

Capital · events

  1. 10/07/2020Constitución
    Initial capital: 6 000,00 €

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. 19/12/2022#7296584
    Ceses/DimisionesNombramientos
    SMART RETRIEVAL SL. Ceses/Dimisiones. Adm. Unico: LALAGUNA CAMPOR JOSE ANTONIO. Nombramientos. Adm. Unico: CRESPO BLANCO AARON. Datos registrales. T 40661 , F 14, S 8, H M 721573, I/A 4 (12.12.22).
  2. 13/10/2022#7193417

    Company name: CRESPO MEDICAL DEVICES SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    CRESPO MEDICAL DEVICES SL. Cambio de denominación social. SMART RETRIEVAL SL. Cambio de domicilio social. C/ TABLAS DE DAIMIEL 11 - CASA 2 (SAN SEBASTIAN DE LOS REYES). Cambio de objeto social. El objeto social es: la Informática, telecomunicaciones …
  3. 10/10/2022#7190209

    Company name: CRESPO MEDICAL DEVICES SL

    Declaración de unipersonalidad
    CRESPO MEDICAL DEVICES SL. Declaración de unipersonalidad. Socio único: CRESPO BLANCO AARON. Datos registrales. T 40661 , F 13, S 8, H M 721573, I/A 2 ( 3.10.22).
  4. 10/07/2020#5942335

    Company name: CRESPO MEDICAL DEVICES SL

    ConstituciónNombramientos
    CRESPO MEDICAL DEVICES SL. Constitución. Comienzo de operaciones: 23.06.20. Objeto social: Consultoría y formación en actividades sanitarias, médicas y tecnológicas, intermediación comercial, puesta en marcha de proyectos sanitarios, fabricación de 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 2020

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/ TABLAS DE DAIMIEL 11 - CASA 2 (SAN SEBASTIAN DE LOS REYES), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province