SMARTER CARE SL

Hoja B457913· NIF B66377003

Struck off · 29/11/2021Barcelona
Registered address :
Activity :
Fabricación de instrumentos y suministros médicos y odontológicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 675,00 €
Incorporation :
23/10/2014

Legal information

Legal information for SMARTER CARE SL

NIF
Hoja registral
IRUS1000369984391
Legal formSociedad Limitada (SL)
Share capital3 675,00 €
Incorporation date23/10/2014
LocalitySant Esteve de Palautordera
Register referenceTomo 44498 · Folio 83 · Hoja B457913
StatusLiquidada

Activity

SMARTER CARE SL is a Sociedad Limitada (SL) with its registered office in Sant Esteve de Palautordera (Barcelona, Cataluña). Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). It was incorporated on 23 October 2014. The Spanish commercial register has published 9 filings for this company, from 23 October 2014 to 29 November 2021, across 7 distinct types of filing. Its registered share capital is 3 675,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3250 · Fabricación de instrumentos y suministros médicos y odontológicos

Corporate purpose

FABRICACION DE INSTRUMENTOS Y SUMINISTROS MEDICOS Y ODONTOLOGICOS.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
SMARTER CARE SLOliva Morente MarcosOliva Morente MarcosESPLU ELECTRONICA SLESPLU ELECTRONICA SLMANNA DIGITAL CONSULTING S.LMANNA DIGITAL CONSUL…BAIKALIS PERSONAL SHOPPING SLBAIKALIS PERSONAL SH…UPSTROOP S.LUPSTROOP S.L

Registered actos

  1. RevocacionesPublished 29/11/2021· Registered 18/11/2021· I/A 5
  2. NombramientosPublished 29/11/2021· Registered 18/11/2021· I/A 5
  3. ExtinciónPublished 29/11/2021· Registered 18/11/2021· I/A 5
  4. Cambio de objeto socialPublished 09/05/2018· Registered 30/04/2018· I/A 4
  5. Ampliación de capitalPublished 29/09/2015· Registered 21/09/2015· I/A 3
  6. Cambio de domicilio socialPublished 29/09/2015· Registered 21/09/2015· I/A 3
  7. Ampliación de capitalPublished 16/01/2015· Registered 09/01/2015· I/A 2
  8. ConstituciónPublished 23/10/2014· Registered 15/10/2014· I/A 1
  9. NombramientosPublished 23/10/2014· Registered 15/10/2014· I/A 1

Changes

  1. 29/11/2021Extinción
  2. 09/05/2018Cambio de objeto social

    FABRICACION DE INSTRUMENTOS Y SUMINISTROS MEDICOS Y ODONTOLOGICOS.

  3. 29/09/2015Cambio de domicilio social

    CL JOAN BAIXAS Num.4 P.2 (SANT ESTEVE DE PALAUTORDERA)

Capital · events

  1. 29/09/2015Ampliación de capital
    Resulting capital: 3 675,00 € (+515,00 €)
  2. 16/01/2015Ampliación de capital
    Resulting capital: 3 160,00 € (+160,00 €)
  3. 23/10/2014Constitución
    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. 29/11/2021#6701701
    RevocacionesNombramientosExtinción
    SMARTER CARE SL. Revocaciones. ADM.UNICO: OLIVA MORENTE MARCOS. LIQUIDADOR: OLIVA MORENTE MARCOS. Nombramientos. LIQUIDADOR: OLIVA MORENTE MARCOS. Extinción. Datos registrales. T 44498 , F 83, S 8, H B 457913, I/A 5 (18.11.21).
  2. 09/05/2018#4871340
    Cambio de objeto social
    SMARTER CARE SL. Cambio de objeto social. FABRICACION DE INSTRUMENTOS Y SUMINISTROS MEDICOS Y ODONTOLOGICOS. Datos registrales. T 44498 , F 82, S 8, H B 457913, I/A 4 (30.04.18).
  3. 29/09/2015#3517031
    Ampliación de capitalCambio de domicilio social
    SMARTER CARE SL. Ampliación de capital. Capital: 515,00 Euros. Resultante Suscrito: 3.675,00 Euros. Cambio de domicilio social. CL JOAN BAIXAS Num.4 P.2 (SANT ESTEVE DE PALAUTORDERA). Datos registrales. T 44498 , F 82, S 8, H B 457913, I/A 3 (21.09.1…
  4. 16/01/2015#3141777
    Ampliación de capital
    SMARTER CARE SL. Ampliación de capital. Capital: 160,00 Euros. Resultante Suscrito: 3.160,00 Euros. Datos registrales. T 44498 , F 82, S 8, H B 457913, I/A 2 ( 9.01.15).
  5. 23/10/2014#3025227
    ConstituciónNombramientos
    SMARTER CARE SL. Constitución. Comienzo de operaciones: 2.10.14. Objeto social: (CNAE 4618).COMPRAVENTA Y DISTRIBUCION DE DISPOSITIVOS ELECTRONICOS,Y SOFTWARE,ASI COMO PRESTACION DE SERVICIOS RELACIONADOS. Domicilio: CL NOU Num.4 ESC.B P.1 PTA.3 (SAN…

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 2014

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 addressCL JOAN BAIXAS Num.4 P.2 (SANT ESTEVE DE PALAUTORDERA), Sant Esteve de Palautordera, Barcelona
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 — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.

Prospect this sectorAll companies in this sector