SMART SOFTWARE SYSTEMS SL
Hoja M480432· NIF B85642221
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 08/05/2009
- Director :
- Gallardo Colon Pedro-Jose
Legal information
Legal information for SMART SOFTWARE SYSTEMS SL
Activity
SMART SOFTWARE SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 May 2009. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA ELABORACION, DISTRIBUCION Y COMERCIALIZACION DE PROGRAMAS INFORMATICOS,ASI COMO LA PRESTACION DE SERVICIOS EN MATERIA DE CONSULTORIA.
Directors and representatives
Directors
Current
- Gallardo Colon Pedro-JoseSince 27/04/2009Administrador Único
Directors network map
Cap table · shareholdings
- LADESPRING INVEST LIMITED100 %
Legal entity · since 08/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
LADESPRING INVEST LIMITED100 %
Legal entity · since 08/05/2009
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 08/05/2009Declaración de unipersonalidad
LADESPRING INVEST LIMITED
Capital · events
- 08/05/2009ConstituciónInitial capital: 3 006,00 €
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)
- 08/05/2009#205299Nombramientos
SMART SOFTWARE SYSTEMS SL. Nombramientos. Apo.Sol.: MALO DE MOLINA LEZAMA-LEGUIZAMON LUIS MANUEL;GALLARDO COLON MERCEDES. Datos registrales. T 26659 , F 5, S 8, H M 480432, I/A 2 (27.04.09).
- 08/05/2009#205298ConstituciónDeclaración de unipersonalidadNombramientos
SMART SOFTWARE SYSTEMS SL. Constitución. Comienzo de operaciones: 25.03.09. Objeto social: LA ELABORACION, DISTRIBUCION Y COMERCIALIZACION DE PROGRAMAS INFORMATICOS,ASI COMO LA PRESTACION DE SERVICIOS EN MATERIA DE CONSULTORIA. Domicilio: C/ JOAQUIN …
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 2009
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.