SMARTCONTA SL
Hoja M781728
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 950 000,00 €
- Incorporation :
- 19/12/2022
- Director :
- Matabosch Grifoll Antoni
Legal information
Legal information for SMARTCONTA SL
Activity
SMARTCONTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 December 2022. The Spanish commercial register has published 6 filings for this company, from 19 December 2022 to 22 December 2022, across 3 distinct types of filing. Its registered share capital is 950 000,00 €.
Corporate purpose
a) El estudio, análisis y diseño, ejecución y montaje, instalación, sustitución, mantenimiento y conservación, adquisición, fabricación, verificación, control, lectura y telelectura, suministro y comercialización de equipos y componentes, todo ello relativo a los equipos medidores correspondientes..
Directors and representatives
Directors
Current
- Matabosch Grifoll AntoniSince 12/12/2022Administrador Único
Authorised representatives
Current
- Torne Cayon JuditSince 15/12/2022Apoderado
- Garcia Berenguer PabloSince 14/12/2022Apoderado
- Fabregues Garcia JordinaSince 14/12/2022Apoderado
Directors network map
Cap table · shareholdings
- AGBAR SL100 %
Legal entity · since 19/12/2022 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
AGBAR SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 19/12/2022
Beneficial owner network map
Registered actos
Capital · events
- 19/12/2022ConstituciónInitial capital: 950 000,00 €
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)
- 22/12/2022#7304470Nombramientos
SMARTCONTA SL. Nombramientos. Apoderado: TORNE CAYON JUDIT. Datos registrales. T 44354 , F 59, S 8, H M 781728, I/A 4 (15.12.22).
- 21/12/2022#7301447Nombramientos
SMARTCONTA SL. Nombramientos. Apoderado: FABREGUES GARCIA JORDINA. Datos registrales. T 44354 , F 56, S 8, H M 781728, I/A 3 (14.12.22).
- 21/12/2022#7301446Nombramientos
SMARTCONTA SL. Nombramientos. Apoderado: GARCIA BERENGUER PABLO. Datos registrales. T 44354 , F 56, S 8, H M 781728, I/A 2 (14.12.22).
- 19/12/2022#7296579ConstituciónDeclaración de unipersonalidadNombramientos
SMARTCONTA SL. Constitución. Comienzo de operaciones: 5.12.22. Objeto social: a) El estudio, análisis y diseño, ejecución y montaje, instalación, sustitución, mantenimiento y conservación, adquisición, fabricación, verificación, control, lectura y te…
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 2022
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.