SMARTCITIZENS SL

Hoja M554656

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/03/2013
Director :
Nilsson Rolf Staffan

Legal information

Legal information for SMARTCITIZENS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/03/2013
Register referenceTomo 30820 · Folio 23 · Hoja M554656
StatusVigente

Activity

SMARTCITIZENS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 March 2013. The Spanish commercial register has published 6 filings for this company, from 11 March 2013 to 6 August 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1.- Prestación de servicios relacionados con las tecnologías de la información y comunicación, administración de sistemas, desarrollo de software y asesoría informática. 2.- La compraventa, permuta, alquiler, administración,gestión y explotación, de todo tipo de bienes inmuebles;.

Directors and representatives

Directors

Current

Former

  • OREUS SL
    Administrador Único
    Ceased on 03/06/2014

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SMARTCITIZENS SLNilsson Rolf StaffanNilsson Rolf Staffan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SMARTCITIZENS SLNilsson Rolf StaffanNilsson Rolf Staffan

Beneficial owner (UBO)

Nilsson Rolf Staffan100 %

Individual · ultimate beneficial owner · since 17/07/2014

Beneficial owner network map

2 nodes Person Company
SMARTCITIZENS SLNilsson Rolf StaffanNilsson Rolf Staffan

Registered actos

  1. NombramientosPublished 06/08/2014· Registered 29/07/2014· I/A 4
  2. Declaración de unipersonalidadPublished 17/07/2014· Registered 10/07/2014· I/A 3
  3. Ceses/DimisionesPublished 12/06/2014· Registered 03/06/2014· I/A 2
  4. NombramientosPublished 12/06/2014· Registered 03/06/2014· I/A 2
  5. ConstituciónPublished 11/03/2013· Registered 28/02/2013· I/A 1
  6. NombramientosPublished 11/03/2013· Registered 28/02/2013· I/A 1

Capital · events

  1. 11/03/2013Constitución
    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. 06/08/2014#2924223
    Nombramientos
    SMARTCITIZENS SL. Nombramientos. Apo.Sol.: NAVAS TRAVER ESTHER;MARIMON PRATS ANTONIO;ANDREVA DE BARRIO MAITE. Datos registrales. T 30820 , F 23, S 8, H M 554656, I/A 4 (29.07.14).
  2. 17/07/2014#2896467
    Declaración de unipersonalidad
    SMARTCITIZENS SL. Declaración de unipersonalidad. Socio único: NILSSON ROLF STAFFAN. Datos registrales. T 30820 , F 23, S 8, H M 554656, I/A 3 (10.07.14).
  3. 12/06/2014#2847542
    Ceses/DimisionesNombramientos
    SMARTCITIZENS SL. Ceses/Dimisiones. Representan: SUERO VALENZUELA CELESTINO. Adm. Unico: OREUS SL. Nombramientos. Adm. Unico: NILSSON ROLF STAFFAN. Datos registrales. T 30820 , F 22, S 8, H M 554656, I/A 2 ( 3.06.14).
  4. 11/03/2013#2169899
    ConstituciónNombramientos
    SMARTCITIZENS SL. Constitución. Comienzo de operaciones: 31.01.13. Objeto social: 1.- Prestación de servicios relacionados con las tecnologías de la información y comunicación, administración de sistemas, desarrollo de software y asesoría informática…

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 2013

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 addressC/ RIO TAJO 6 10 C (ALCORCON), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province