SMART VARIABLE S.L

Hoja B525333· NIF B67311936

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
15 000,00 €
Incorporation :
07/11/2018
Director :
Sanchez Castaño Friman

Legal information

Legal information for SMART VARIABLE S.L

NIF
Hoja registral
IRUS1000376678587
Legal formSociedades de responsabilidad limitada
Share capital15 000,00 €
Incorporation date07/11/2018
Register referenceTomo 46608 · Folio 172 · Hoja B525333
StatusVigente

Activity

SMART VARIABLE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 7 November 2018. The Spanish commercial register has published 4 filings for this company, from 7 November 2018 to 3 March 2022, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

AMPLIAR A: 6810 / COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 6820 / ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 6831 / AGENTES DE LA PROPIEDAD INMOBILIARIA. 6832 / GESTION Y ADMINISTRACION DE LA...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SMART VARIABLE S.LSanchez Castaño FrimanSanchez Castaño Frim…

Registered actos

  1. Cambio de objeto socialPublished 03/03/2022· Registered 24/02/2022· I/A 3
  2. Ampliación de capitalPublished 12/11/2020· Registered 03/11/2020· I/A 2
  3. ConstituciónPublished 07/11/2018· Registered 30/10/2018· I/A 1
  4. NombramientosPublished 07/11/2018· Registered 30/10/2018· I/A 1

Changes

  1. 03/03/2022Cambio de objeto social

    AMPLIAR A: 6810 / COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 6820 / ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 6831 / AGENTES DE LA PROPIEDAD INMOBILIARIA. 6832 / GESTION Y ADMINISTRACION DE LA...

Capital · events

  1. 12/11/2020Ampliación de capital
    Resulting capital: 15 000,00 € (+12 000,00 €)
  2. 07/11/2018Constitución
    Initial 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)

  1. 03/03/2022#6839338
    Cambio de objeto social
    SMART VARIABLE S.L. Cambio de objeto social. AMPLIAR A: 6810 / COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 6820 / ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 6831 / AGENTES DE LA PROPIEDAD INMOBILIARIA. 6832 / GESTION Y ADMINISTRAC…
  2. 12/11/2020#6114042
    Ampliación de capital
    SMART VARIABLE S.L. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 46608 , F 171, S 8, H B 525333, I/A 2 ( 3.11.20).
  3. 07/11/2018#5117759
    ConstituciónNombramientos
    SMART VARIABLE S.L. Constitución. Comienzo de operaciones: 1.11.18. Objeto social: ACTIVIDAD PRINCIPAL: 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA. OTRAS ACTIVIDADES: 6312 / PORTALES WEB. 4652 / COMERCIO AL POR MAYOR DE EQUIPOS ELECTRONICOS Y DE …

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 addressCL HOMER NUM.46 P.2 PTA.1 (BARCELONA), Barcelona
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 — Actividades de programación informática — are listed together.