SMARTCOM TRANSFORMACION DIGITAL SL

Hoja M538546· NIF B86459252

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
32 500,00 €
Incorporation :
12/06/2012
Director :
Rentero Caño Carlos
Former name :
COTELATAM SL

Legal information

Legal information for SMARTCOM TRANSFORMACION DIGITAL SL

NIF
Hoja registral
IRUS1000288773072
Legal formSociedad Limitada (SL)
Share capital32 500,00 €
Incorporation date12/06/2012
LocalityMadrid
Register referenceTomo 29925 · Folio 173 · Hoja M538546
Former names
COTELATAM SL2012-06-12 → 2017-07-25
StatusVigente

Activity

SMARTCOM TRANSFORMACION DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 12 June 2012. The Spanish commercial register has published 7 filings for this company, from 12 June 2012 to 25 July 2017, across 6 distinct types of filing. Its registered share capital is 32 500,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

LA CONSULTORIA, ASESORIA, APOYO A LA GESTION, SERVICIOS FINANCIEROS Y SERVICIOS DE TELECOMUNICACIONES Y DISTRIBUCION DE LOS MISMOS A TODO TIPO DE EMPRESAS Y PARTICULARES, EN CUALQUIER LUGAR DEL MUNDO.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
SMARTCOM TRANSFORMACI…Rentero Caño CarlosRentero Caño CarlosSMART TELCOM DATA SLSMART TELCOM DATA SLASEFIN GESTION EMPRESARIAL SLASEFIN GESTION EMPRE…GLOBAL INITIATIVES AND SOLUTIONS SLGLOBAL INITIATIVES A…CARTEX AUTOMOTIVE SLCARTEX AUTOMOTIVE SLMASCE ARQUITECTOS Y ASOCIADOS SLMASCE ARQUITECTOS Y …UNIEXPRESS GROUP LOGISTIC SLUNIEXPRESS GROUP LOG…FAC R3 SLFAC R3 SLCENTRO DE ESTUDIOS DE FOTOGRAFIA E IMAGEN SLCENTRO DE ESTUDIOS D…UNIEXPRESS ALMACENAJE Y DISTRIBUCION SLUNIEXPRESS ALMACENAJ…VALORES Y RENT INMOBILIARIOS SLVALORES Y RENT INMOB…CUSTOM EXPRESS VELO SLCUSTOM EXPRESS VELO …

Registered actos

  1. Ampliación de capitalPublished 25/07/2017· Registered 17/07/2017· I/A 4
  2. Cambio de denominación socialPublished 25/07/2017· Registered 17/07/2017· I/A 4
  3. Cambio de domicilio socialPublished 03/11/2015· Registered 27/10/2015· I/A 3
  4. Ceses/DimisionesPublished 04/04/2014· Registered 27/03/2014· I/A 2
  5. NombramientosPublished 04/04/2014· Registered 27/03/2014· I/A 2
  6. ConstituciónPublished 12/06/2012· Registered 30/05/2012· I/A 1
  7. NombramientosPublished 12/06/2012· Registered 30/05/2012· I/A 1

Changes

  1. 03/11/2015Cambio de domicilio social

    C/ VALLEHERMOSO 32 BAJO B (MADRID)

Capital · events

  1. 25/07/2017Ampliación de capital
    Resulting capital: 32 500,00 € (+29 494,00 €)
  2. 12/06/2012Constitución
    Initial capital: 3 006,00 €

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. 25/07/2017#4476751

    Company name: COTELATAM SL

    Ampliación de capitalCambio de denominación social
    COTELATAM SL. Ampliación de capital. Capital: 29.494,00 Euros. Resultante Suscrito: 32.500,00 Euros. Cambio de denominación social. SMARTCOM TRANSFORMACION DIGITAL SL. Datos registrales. T 29925 , F 173, S 8, H M 538546, I/A 4 (17.07.17).
  2. 03/11/2015#3568417

    Company name: COTELATAM SL

    Cambio de domicilio social
    COTELATAM SL. Cambio de domicilio social. C/ VALLEHERMOSO 32 BAJO B (MADRID). Datos registrales. T 29925 , F 173, S 8, H M 538546, I/A 3 (27.10.15).
  3. 04/04/2014#2752511

    Company name: COTELATAM SL

    Ceses/DimisionesNombramientos
    COTELATAM SL. Ceses/Dimisiones. Adm. Unico: AGUIRRE GONZALO JOAQUIN. Nombramientos. Adm. Unico: RENTERO CAÑO CARLOS. Datos registrales. T 29925 , F 172, S 8, H M 538546, I/A 2 (27.03.14).
  4. 12/06/2012#1765207

    Company name: COTELATAM SL

    ConstituciónNombramientos
    COTELATAM SL. Constitución. Comienzo de operaciones: 4.05.12. Objeto social: LA CONSULTORIA, ASESORIA, APOYO A LA GESTION, SERVICIOS FINANCIEROS Y SERVICIOS DE TELECOMUNICACIONES Y DISTRIBUCION DE LOS MISMOS A TODO TIPO DE EMPRESAS Y PARTICULARES, EN…

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 2012

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/ VALLEHERMOSO 32 BAJO B (MADRID), Madrid
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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector