SMART SOCIAL LAB SL
Hoja MA114361
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 750,00 €
- Incorporation :
- 14/08/2012
- Director :
- Cifuentes Fernandez-Shaw Luis
- Former name :
- PRO MASCOTAS SIN HOGAR SL
Legal information
Legal information for SMART SOCIAL LAB SL
Activity
SMART SOCIAL LAB SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 14 August 2012. The Spanish commercial register has published 5 filings for this company, from 14 August 2012 to 31 December 2013, across 4 distinct types of filing. Its registered share capital is 18 750,00 €.
Corporate purpose
La prestación de servicios a través de las plataformas de internet titularidad de la compañía, dedicadas a la prestación de servicios de comparación de precios on line en diferentes sectores.
Directors and representatives
Directors
Current
- Cifuentes Fernandez-Shaw LuisSince 01/08/2012Administrador Único
Authorised representatives
Current
- Cifuentes Muntadas LuisSince 25/09/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 14/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cifuentes Fernandez-Shaw Luis100 %
Individual · ultimate beneficial owner · since 14/08/2012
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 31/12/2013· Registered 18/12/2013· I/A 3
- NombramientosPublished 15/10/2012· Registered 25/09/2012· I/A 2
- ConstituciónPublished 14/08/2012· Registered 01/08/2012· I/A 1
- Declaración de unipersonalidadPublished 14/08/2012· Registered 01/08/2012· I/A 1
- NombramientosPublished 14/08/2012· Registered 01/08/2012· I/A 1
Capital · events
- 14/08/2012ConstituciónInitial capital: 18 750,00 €
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)
- 31/12/2013#2610391
Company name: PRO MASCOTAS SIN HOGAR SL
Cambio de denominación socialPRO MASCOTAS SIN HOGAR SL. Cambio de denominación social. SMART SOCIAL LAB SL. Datos registrales. T 5031, L 3938, F 75, S 8, H MA114361, I/A 3 (18.12.13).
- 15/10/2012#1934927
Company name: PRO MASCOTAS SIN HOGAR SL
NombramientosPRO MASCOTAS SIN HOGAR SL. Nombramientos. Apoderado: CIFUENTES MUNTADAS LUIS. Datos registrales. T 5031, L 3938, F 74, S 8, H MA114361, I/A 2 (25.09.12).
- 14/08/2012#1860051
Company name: PRO MASCOTAS SIN HOGAR SL
ConstituciónDeclaración de unipersonalidadNombramientosPRO MASCOTAS SIN HOGAR SL. Constitución. Comienzo de operaciones: 28.06.12. Objeto social: La prestación de servicios a través de las plataformas de internet titularidad de la compañía, dedicadas a la prestación de servicios de comparación de precios…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.