SMARTECNIA SL

Hoja M618358· NIF B87473898

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
18/02/2016
Director :
Bahamonde Bahamonde Jose Manuel

Legal information

Legal information for SMARTECNIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date18/02/2016
LocalityBoadilla del Monte
Phone
Register referenceTomo 34377 · Folio 120 · Hoja M618358
StatusVigente

Activity

SMARTECNIA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 18 February 2016. The Spanish commercial register has published 8 filings for this company, from 18 February 2016 to 10 February 2022, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

Construcción de edificios no residenciales,- Promoción inmobiliaria,- Construcción de edificios residenciales,- Construcción de carreteras y autopistas,- Construcción de vías férreas de superficie y subterráneas,- Construcción de puentes y túneles,- Construcción de redes para fluidos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bahamonde Bahamonde Jose Manuel100 %

Individual · ultimate beneficial owner · since 10/02/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 10/02/2022· Registered 03/02/2022· I/A 4
  2. Ceses/DimisionesPublished 10/02/2022· Registered 03/02/2022· I/A 4
  3. NombramientosPublished 10/02/2022· Registered 03/02/2022· I/A 4
  4. Ceses/DimisionesPublished 31/01/2017· Registered 20/01/2017· I/A 3
  5. NombramientosPublished 31/01/2017· Registered 20/01/2017· I/A 3
  6. NombramientosPublished 21/06/2016· Registered 14/06/2016· I/A 2
  7. ConstituciónPublished 18/02/2016· Registered 10/02/2016· I/A 1
  8. NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 1

Changes

  1. 10/02/2022Declaración de unipersonalidad

    BAHAMONDE BAHAMONDE JOSE MANUEL

Capital · events

  1. 18/02/2016Constitución
    Initial capital: 4 000,00 €

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. 10/02/2022#6805971
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SMARTECNIA SL. Declaración de unipersonalidad. Socio único: BAHAMONDE BAHAMONDE JOSE MANUEL. Ceses/Dimisiones. Adm. Solid.: PEREZ PEREZ MARIA ESTHER;BAHAMONDE BAHAMONDE JOSE MANUEL. Nombramientos. Adm. Unico: BAHAMONDE BAHAMONDE JOSE MANUEL. Otros co…
  2. 31/01/2017#4220736
    Ceses/DimisionesNombramientos
    SMARTECNIA SL. Ceses/Dimisiones. Adm. Solid.: SAN JOSE VAZQUEZ MARIA ESTHER. Nombramientos. Adm. Solid.: BAHAMONDE BAHAMONDE JOSE MANUEL. Datos registrales. T 34377 , F 120, S 8, H M 618358, I/A 3 (20.01.17).
  3. 21/06/2016#3909294
    Nombramientos
    SMARTECNIA SL. Nombramientos. Apo.Sol.: PEREZ PEREZ ALVARO;BAHAMONDE BAHAMONDE JOSE MANUEL. Datos registrales. T 34377 , F 119, S 8, H M 618358, I/A 2 (14.06.16).
  4. 18/02/2016#3721830
    ConstituciónNombramientos
    SMARTECNIA SL. Constitución. Comienzo de operaciones: 25.01.16. Objeto social: Construcción de edificios no residenciales,- Promoción inmobiliaria,- Construcción de edificios residenciales,- Construcción de carreteras y autopistas,- Construcción de v…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ISLA DE ALBORAN 2 41 (BOADILLA DEL MONTE), Boadilla del Monte, 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