SMART WORLD AND THINGS SL
Hoja V188704· NIF B40599813
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/07/2019
- Director :
- Sanchis Caurin Francisco
Legal information
Legal information for SMART WORLD AND THINGS SL
Activity
SMART WORLD AND THINGS SL is a Sociedad Limitada (SL) with its registered office in Vilamarxant (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 25 July 2019. The Spanish commercial register has published 6 filings for this company, from 25 July 2019 to 26 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Actividades de programación informática. CNAE: 6201. Otras actividades: Actividades de consultoría informática. CNAE: 6202. Gestión de recursos informáticos. CNAE: 6203. Otros servicios relacionados con las tecnologías de la información y la informática. CNAE: 6209, Proceso de datos, hosting y activ.
Directors and representatives
Directors
Current
- Sanchis Caurin FranciscoSince 17/12/2020Administrador Único
Former
- San Jose Capo Maria CarolinaCeased on 17/12/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
San Jose Capo Maria Carolina100 %
Individual · ultimate beneficial owner · since 25/07/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 26/04/2023· Registered 19/04/2023· I/A 3
- Ceses/DimisionesPublished 24/12/2020· Registered 17/12/2020· I/A 2
- NombramientosPublished 24/12/2020· Registered 17/12/2020· I/A 2
- ConstituciónPublished 25/07/2019· Registered 18/07/2019· I/A 1
- Declaración de unipersonalidadPublished 25/07/2019· Registered 18/07/2019· I/A 1
- NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 1
Changes
- 26/04/2023Cambio de domicilio social
PLAZA VIRGEN DEL PILAR 2BAJO (VILAMARXANT)
- 25/07/2019Declaración de unipersonalidad
SAN JOSE CAPO MARIA CAROLINA
Capital · events
- 25/07/2019ConstituciónInitial 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)
- 26/04/2023#7504263Cambio de domicilio social
SMART WORLD AND THINGS SL. Cambio de domicilio social. PLAZA VIRGEN DEL PILAR 2BAJO (VILAMARXANT). Datos registrales. T 10699, L 7980, F 153, S 8, H V 188704, I/A 3 (19.04.23).
- 24/12/2020#6185500Ceses/DimisionesNombramientos
SMART WORLD AND THINGS SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHIS CAURIN FRANCISCO. Ceses/Dimisiones. Adm. Unico: SAN JOSE CAPO MARIA CAROLINA. Nombramientos. Adm. Unico: SANCHIS CAURIN FRANCISCO. Datos registrales. T 1069… - 25/07/2019#5514283ConstituciónDeclaración de unipersonalidadNombramientos
SMART WORLD AND THINGS SL. Constitución. Comienzo de operaciones: 15.07.19. Objeto social: Actividades de programación informática. CNAE: 6201. Otras actividades: Actividades de consultoría informática. CNAE: 6202. Gestión de recursos informáticos. C…
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 2019
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 — Actividades de programación informática — are listed together.