SMARTBOUND SL

Hoja TF66988· NIF B67677328

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/11/2021
Directors :
Melian Duarte Daniel, Melian Duarte Nestor

Legal information

Legal information for SMARTBOUND SL

NIF
Hoja registral
IRUS1000238449164
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/11/2021
Register referenceTomo 3760 · Folio 167 · Hoja TF66988
StatusVigente

Activity

SMARTBOUND SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 25 November 2021. The Spanish commercial register has published 6 filings for this company, from 25 November 2021 to 4 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

A) ACTIVIDAD PRINCIAL: - Código CNAE 7311 (Agencias de publicidad). B) ACTIVIDADES COMPLEMENTARIAS: Publicación de portales en internet, así como la inserción de publicidad en páginas web y el asesoramiento a empresas y particulares en todo lo relacionado con las tecnologías de la información.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SMARTBOUND SLMelian Duarte DanielMelian Duarte DanielMelian Duarte NestorMelian Duarte Nestor

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SMARTBOUND SLMelian Duarte NestorMelian Duarte Nestor

Beneficial owner (UBO)

Melian Duarte Nestor100 %

Individual · ultimate beneficial owner · since 25/11/2021

Beneficial owner network map

2 nodes Person Company
SMARTBOUND SLMelian Duarte NestorMelian Duarte Nestor

Registered actos

  1. Ceses/DimisionesPublished 04/08/2023· Registered 24/07/2023· I/A 2
  2. NombramientosPublished 04/08/2023· Registered 24/07/2023· I/A 2
  3. Cambio de domicilio socialPublished 04/08/2023· Registered 24/07/2023· I/A 2
  4. ConstituciónPublished 25/11/2021· Registered 16/11/2021· I/A 1
  5. Declaración de unipersonalidadPublished 25/11/2021· Registered 16/11/2021· I/A 1
  6. NombramientosPublished 25/11/2021· Registered 16/11/2021· I/A 1

Changes

  1. 04/08/2023Cambio de domicilio social

    CTRA PROVINCIAL 88 - EDIFICIO CHIMAQUE, PORTAL A, (SANTA CRUZ DE TENERIFE)

  2. 25/11/2021Declaración de unipersonalidad

    MELIAN DUARTE NESTOR

Capital · events

  1. 25/11/2021Constitución
    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. 04/08/2023#7663363
    Ceses/DimisionesNombramientosCambio de domicilio social
    SMARTBOUND SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MELIAN DUARTE NESTOR. Nombramientos. Adm. Solid.: MELIAN DUARTE NESTOR;MELIAN DUARTE DANIEL. Otros conceptos: Cambio del Organo de Admi…
  2. 25/11/2021#6699305
    ConstituciónDeclaración de unipersonalidadNombramientos
    SMARTBOUND SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 25.10.21. Objeto social: A) ACTIVIDAD PRINCIAL: - Código CNAE 7311 (Agencias de publicidad). B) ACTIVIDADES COMPLEMENTARIAS: Publicación de portales en internet, así 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 2021

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 addressCTRA PROVINCIAL 88 - EDIFICIO CHIMAQUE, PORTAL A, (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector