SMART STRATEGY FOR COMMUNICATION SOCIEDAD LIMITADA

Hoja BI71547· NIF B95919171

VigenteBizkaia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
17 780,00 €
Incorporation :
09/05/2018
Director :
De La Herran Crespo Jorge

Legal information

Legal information for SMART STRATEGY FOR COMMUNICATION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071639346
Legal formSociedad Limitada (SL)
Share capital17 780,00 €
Incorporation date09/05/2018
Register referenceTomo 5773 · Folio 117 · Hoja BI71547
StatusVigente

Activity

SMART STRATEGY FOR COMMUNICATION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 May 2018. The Spanish commercial register has published 5 filings for this company, from 9 May 2018 to 10 November 2022, across 5 distinct types of filing. Its registered share capital is 17 780,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Asistencia al desarrollo de estrategia de negocio, comunicación, marketing, branding y labores de consultoría estrátegica. Agencias de publicidad.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SMART STRATEGY FOR CO…De La Herran Crespo JorgeDe La Herran Crespo …QUBIZ TEAM SOCIEDAD LIMITADAQUBIZ TEAM SOCIEDAD …360 MAKER TEAM SOCIEDAD LIMITADA360 MAKER TEAM SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SMART STRATEGY FOR CO…De La Herran Crespo JorgeDe La Herran Crespo …

Beneficial owner (UBO)

De La Herran Crespo Jorge100 %

Individual · ultimate beneficial owner · since 09/05/2018

Beneficial owner network map

2 nodes Person Company
SMART STRATEGY FOR CO…De La Herran Crespo JorgeDe La Herran Crespo …

Registered actos

  1. Ampliación de capitalPublished 10/11/2022· Registered 21/10/2022· I/A 2
  2. Cambio de objeto socialPublished 10/11/2022· Registered 21/10/2022· I/A 2
  3. ConstituciónPublished 09/05/2018· Registered 02/05/2018· I/A 1
  4. Declaración de unipersonalidadPublished 09/05/2018· Registered 02/05/2018· I/A 1
  5. NombramientosPublished 09/05/2018· Registered 02/05/2018· I/A 1

Changes

  1. 10/11/2022Cambio de objeto social

    Asistencia al desarrollo de estrategia de negocio, comunicación, marketing, branding y labores de consultoría estrátegica. Agencias de publicidad.

  2. 09/05/2018Declaración de unipersonalidad

    DE LA HERRAN CRESPO JORGE

Capital · events

  1. 10/11/2022Ampliación de capital
    Resulting capital: 17 780,00 € (+1 780,00 €)
  2. 09/05/2018Constitución
    Initial capital: 16 000,00 €

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. 10/11/2022#7234755
    Ampliación de capitalCambio de objeto social
    SMART STRATEGY FOR COMMUNICATION SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.780,00 Euros. Resultante Suscrito: 17.780,00 Euros. Cambio de objeto social. Asistencia al desarrollo de estrategia de nego…
  2. 09/05/2018#4873395
    ConstituciónDeclaración de unipersonalidadNombramientos
    SMART STRATEGY FOR COMMUNICATION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.05.18. Objeto social: Agencias de publicidad. Domicilio: C/ IPARRAGUIRRE 64 1º - DTO.1 (BILBAO). Capital: 16.000,00 Euros. Declaración de unipersonalidad. So…

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 2018

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/ IPARRAGUIRRE 64 1º - DTO.1 (BILBAO), Bizkaia
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 de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector