SMARTINCIRCLES SL
Hoja M731379· NIF B02809846
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 000,00 €
- Incorporation :
- 17/11/2020
- Director :
- Martin Simon Sandra
Legal information
Legal information for SMARTINCIRCLES SL
Activity
SMARTINCIRCLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de diseño especializado” (CNAE 741). It was incorporated on 17 November 2020. The Spanish commercial register has published 4 filings for this company, from 5 January 2021 to 25 April 2023, across 4 distinct types of filing. Its registered share capital is 24 000,00 €.
Economic activity (CNAE)
741 · Actividades de diseño especializado
Corporate purpose
Diseño sostenible en todas sus variantes y escalas, desde biomateriales, productos, espacios y actuaciones urbanas. Incluiría la investigación (I1LD), la interrnediación en la asesoría o consultoría sostenible y también el diseño y la realización de talleres, encuentros, programas y eventos cultural.
Directors and representatives
Directors
Current
- Martin Simon SandraSince 28/12/2020Administrador Único
Directors network map
Cap table · shareholdings
- Martin Simon Sandra100 %
Individual · since 05/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Simon Sandra100 %
Individual · ultimate beneficial owner · since 05/01/2021
Beneficial owner network map
Registered actos
Changes
- 05/01/2021Declaración de unipersonalidad
MARTIN SIMON SANDRA
Capital · events
- 25/04/2023Ampliación de capitalResulting capital: 24 000,00 € (+21 000,00 €)
- 05/01/2021ConstituciónInitial 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)
- 25/04/2023#7500766Ampliación de capital
SMARTINCIRCLES SL. Ampliación de capital. Capital: 21.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 41260 , F 99, S 8, H M 731379, I/A 2 (18.04.23).
- 05/01/2021#10542793ConstituciónDeclaración de unipersonalidadNombramientos
SMARTINCIRCLES SL. Constitución. Comienzo de operaciones: 17.11.20. Objeto social: Diseño sostenible en todas sus variantes y escalas, desde biomateriales, productos, espacios y actuaciones urbanas. Incluiría la investigación (I1LD), la interrnediaci…
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 2020
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
Spanish companies in the same line of business — Actividades de diseño especializado — are listed together.