SMART SOLUTIONS AND INNOVATION SL
Hoja TO37839· NIF B45847944
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 500,00 €
- Incorporation :
- 11/12/2015
Legal information
Legal information for SMART SOLUTIONS AND INNOVATION SL
Activity
SMART SOLUTIONS AND INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn” (CNAE 7112). It was incorporated on 11 December 2015. The Spanish commercial register has published 8 filings for this company, from 11 December 2015 to 27 June 2019, across 7 distinct types of filing. Its registered share capital is 28 500,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn
Corporate purpose
Consultoría,asesoramiento(CNAE 7112).Proyectos,planes de dicha actividad.Desarrollo,comercialización software,actividades I+D+I.Marketing,internacionalización,formación de consultoria.Construcción,gestión,adquisición,arrendamiento de fincas(excepto el financiero).Actividades de gestión sanitaria.
Directors and representatives
Directors
Former
- De Juan Bejarano Jesus-ValentinCeased on 18/06/2019Liquidador
Directors network map
Cap table · shareholdings
Individual · since 11/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Juan Bejarano Jesus-Valentin100 %
Individual · ultimate beneficial owner · since 11/12/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/06/2019· Registered 18/06/2019· I/A 3
- NombramientosPublished 27/06/2019· Registered 18/06/2019· I/A 3
- DisoluciónPublished 27/06/2019· Registered 18/06/2019· I/A 3
- ExtinciónPublished 27/06/2019· Registered 18/06/2019· I/A 3
- Ampliación de capitalPublished 22/01/2016· Registered 14/01/2016· I/A 2
- ConstituciónPublished 11/12/2015· Registered 03/12/2015· I/A 1
- Declaración de unipersonalidadPublished 11/12/2015· Registered 03/12/2015· I/A 1
- NombramientosPublished 11/12/2015· Registered 03/12/2015· I/A 1
Changes
- 27/06/2019Disolución
- 27/06/2019Extinción
- 11/12/2015Declaración de unipersonalidad
DE JUAN BEJARANO JESUS-VALENTIN
Capital · events
- 22/01/2016Ampliación de capitalResulting capital: 28 500,00 € (+25 500,00 €)
- 11/12/2015ConstituciónInitial 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)
- 27/06/2019#5469728Ceses/DimisionesNombramientosDisoluciónExtinción
SMART SOLUTIONS AND INNOVATION SL. Ceses/Dimisiones. Adm. Unico: DE JUAN BEJARANO JESUS-VALENTIN. Nombramientos. Liquidador: DE JUAN BEJARANO JESUS-VALENTIN. Disolución. Voluntaria. Extinción. Datos registrales. T 1614 , F 73, S 8, H TO 37839, I/A 3 … - 22/01/2016#3676491Ampliación de capital
SMART SOLUTIONS AND INNOVATION SL. Ampliación de capital. Capital: 25.500,00 Euros. Resultante Suscrito: 28.500,00 Euros. Datos registrales. T 1614 , F 73, S 8, H TO 37839, I/A 2 (14.01.16).
- 11/12/2015#3628885ConstituciónDeclaración de unipersonalidadNombramientos
SMART SOLUTIONS AND INNOVATION SL. Constitución. Comienzo de operaciones: 17.11.15. Objeto social: Consultoría,asesoramiento(CNAE 7112).Proyectos,planes de dicha actividad.Desarrollo,comercialización software,actividades I+D+I.Marketing,internacional…
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 2015
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn — are listed together.