SMARTCAREINNOVATIONS SL
Hoja M835707· NIF B75279463
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/10/2024
- Director :
- Menasanch De Tobaruela Beatriz
Legal information
Legal information for SMARTCAREINNOVATIONS SL
Activity
SMARTCAREINNOVATIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 October 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
-Intermediación comercial de productos diversos. -Comercio mayorista y minorista, intermediación, exportación, importación, distribución, de todo tipo de productos de parafarmacia, así como de productos y materiales sanitarios, quirúrgicos, asistenciales y demás aparatología y mobiliario sanitario.
Directors and representatives
Directors
Current
- Menasanch De Tobaruela BeatrizSince 15/10/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Menasanch De Tobaruela Beatriz100 %
Individual · ultimate beneficial owner · since 22/10/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/10/2024· Registered 15/10/2024· I/A 1
- Declaración de unipersonalidadPublished 22/10/2024· Registered 15/10/2024· I/A 1
- NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 1
Changes
- 22/10/2024Declaración de unipersonalidad
MENASANCH DE TOBARUELA BEATRIZ
Capital · events
- 22/10/2024ConstituciónInitial 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)
- 22/10/2024#8305466ConstituciónDeclaración de unipersonalidadNombramientos
SMARTCAREINNOVATIONS SL. Constitución. Comienzo de operaciones: 4.10.24. Objeto social: -Intermediación comercial de productos diversos. -Comercio mayorista y minorista, intermediación, exportación, importación, distribución, de todo tipo de producto…
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.