SMARTCEX SL
Hoja M621748
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/04/2016
- Director :
- Rueda Abellan Carmen
Legal information
Legal information for SMARTCEX SL
Activity
SMARTCEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 April 2016. The Spanish commercial register has published 6 filings for this company, from 6 April 2016 to 4 March 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El diseño, organización, impartición y seguimiento de (i) planes de formación, (ii) itinerarios formativos, (iii) cursos, (iv) seminarios, (v) coaching, mentoring y otros tipo de sesiones de desarrollo individual o grupal, y (vi) acciones formativas en modalidad presencial..
Directors and representatives
Directors
Current
- Rueda Abellan CarmenSince 28/03/2016Administrador Único
Authorised representatives
Current
- Molias Martinez AgustinSince 31/05/2016Apoderado Solidario
- Olivas Garcia Jose MariaSince 31/05/2016Apoderado Solidario
Former
- Congost Relats LaiaCeased on 25/02/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
- SMARTCEX S.L(formerly CONTACT CENTER INSTITUTE SL)100 %
Legal entity · since 06/04/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SMARTCEX S.L100 %Vigente
Legal entity · since 06/04/2016
Beneficial owner network map
Registered actos
Capital · events
- 06/04/2016ConstituciónInitial 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)
- 04/03/2022#6843216Revocaciones
SMARTCEX SL. Revocaciones. Apo.Sol.: CONGOST RELATS LAIA. Datos registrales. T 34562 , F 38, S 8, H M 621748, I/A 4 (25.02.22).
- 17/11/2021#6686132Cambio de domicilio social
SMARTCEX SL. Cambio de domicilio social. C/ JUAN DE MARIANA 15 (MADRID). Datos registrales. T 34562 , F 38, S 8, H M 621748, I/A 3 (10.11.21).
- 08/06/2016#3890915Nombramientos
SMARTCEX SL. Nombramientos. Apo.Sol.: MOLIAS MARTINEZ AGUSTIN;OLIVAS GARCIA JOSE MARIA;CONGOST RELATS LAIA. Datos registrales. T 34562 , F 37, S 8, H M 621748, I/A 2 (31.05.16).
- 06/04/2016#3799855ConstituciónDeclaración de unipersonalidadNombramientos
SMARTCEX SL. Constitución. Comienzo de operaciones: 16.03.16. Objeto social: El diseño, organización, impartición y seguimiento de (i) planes de formación, (ii) itinerarios formativos, (iii) cursos, (iv) seminarios, (v) coaching, mentoring y otros ti…
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 2016
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.