SMARTHAPS SOCIEDAD LIMITADA

Hoja M701120· NIF B88453113

VigenteMadrid
Registered address :
Activity :
Construcción aeronáutica y espacial y su maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
27/08/2019
Director :
Martinez Fernandez Cesar
Former name :
NANOHAPS SL

Legal information

Legal information for SMARTHAPS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000304146249
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date27/08/2019
LocalityMadrid
Register referenceTomo 39489 · Folio 99 · Hoja M701120
Former names
NANOHAPS SL2019-08-27 → 2021-05-10
StatusVigente

Activity

SMARTHAPS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción aeronáutica y espacial y su maquinaria” (CNAE 3030). It was incorporated on 27 August 2019. The Spanish commercial register has published 7 filings for this company, from 27 August 2019 to 30 January 2025, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

3030 · Construcción aeronáutica y espacial y su maquinaria

Corporate purpose

3030 Construcción aeronáutica y espacial y su maquinaria.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/01/2025· Registered 23/01/2025· I/A 4
  2. NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 4
  3. Ceses/DimisionesPublished 28/12/2022· Registered 20/12/2022· I/A 3
  4. NombramientosPublished 28/12/2022· Registered 20/12/2022· I/A 3
  5. Cambio de denominación socialPublished 10/05/2021· Registered 30/04/2021· I/A 2
  6. ConstituciónPublished 27/08/2019· Registered 20/08/2019· I/A 1
  7. NombramientosPublished 27/08/2019· Registered 20/08/2019· I/A 1

Changes

  1. 28/12/2022Cambio de denominación social

    NANOHAPS SL→SMARTHAPS SOCIEDAD LIMITADA

Capital · events

  1. 27/08/2019Constitución
    Initial capital: 10 000,00 €

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. 30/01/2025#8464318
    Ceses/DimisionesNombramientos
    SMARTHAPS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: REMESAL MORENO MARIA DEL VALLE. Nombramientos. Adm. Unico: MARTINEZ FERNANDEZ CESAR. Datos registrales. S 8 , H M 701120, I/A 4 (23.01.25).
  2. 28/12/2022#7312295
    Ceses/DimisionesNombramientos
    SMARTHAPS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BOADA ESPOZ LUIS. Nombramientos. Adm. Unico: REMESAL MORENO MARIA DEL VALLE. Datos registrales. T 39489 , F 99, S 8, H M 701120, I/A 3 (20.12.22).
  3. 10/05/2021#6402137

    Company name: NANOHAPS SL

    Cambio de denominación social
    NANOHAPS SL. Cambio de denominación social. SMARTHAPS SOCIEDAD LIMITADA. Datos registrales. T 39489 , F 99, S 8, H M 701120, I/A 2 (30.04.21).
  4. 27/08/2019#5559404

    Company name: NANOHAPS SL

    ConstituciónNombramientos
    NANOHAPS SL. Constitución. Comienzo de operaciones: 1.09.19. Objeto social: 3030 Construcción aeronáutica y espacial y su maquinaria. Domicilio: C/ FARADAY 7 (MADRID). Capital: 10.000,00 Euros. Nombramientos. Adm. Unico: BOADA ESPOZ LUIS. Datos regis…

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 2019

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/ FARADAY 7 (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 — Construcción aeronáutica y espacial y su maquinaria — are listed together.

Prospect this sectorAll companies in this sector