SMARTORDER SL

Hoja M641978· NIF B87778411

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/03/2017
Director :
Sucuzhanay Arevalo Christian Vladimir

Legal information

Legal information for SMARTORDER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/03/2017
LocalityMadrid
Register referenceTomo 35724 · Folio 151 · Hoja M641978
StatusVigente

Activity

SMARTORDER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 March 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Comercio al por menor por correspondencia o Internet.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SMARTORDER SLSucuzhanay Arevalo Christian VladimirSucuzhanay Arevalo C…SAC MIENVIO SLSAC MIENVIO SLDATALIKE SLDATALIKE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SMARTORDER SLSucuzhanay Arevalo Christian VladimirSucuzhanay Arevalo C…SAC MIENVIO SLSAC MIENVIO SL

Beneficial owner (UBO)

Sucuzhanay Arevalo Christian Vladimir100 %

Individual · ultimate beneficial owner · since 23/03/2017

Beneficial owner network map

3 nodes Person Company
SMARTORDER SLSucuzhanay Arevalo Christian VladimirSucuzhanay Arevalo C…SAC MIENVIO SLSAC MIENVIO SL

Registered actos

  1. ConstituciónPublished 23/03/2017· Registered 14/03/2017· I/A 1
  2. NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 1

Changes

  1. 23/03/2017Declaración de unipersonalidad

    SUCUZHANAY AREVALO CHRISTIAN VLADIMIR

Capital · events

  1. 23/03/2017Constitución
    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. 23/03/2017#4302323
    ConstituciónDeclaración de unipersonalidadNombramientos
    SMARTORDER SL. Constitución. Comienzo de operaciones: 10.03.17. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: C/ CANAL DEL BOSFORO - NUMERO 52, PISO 4, PUERTA (MADRID). Capital: 3.000,00 Euros. Declaración de unipers…

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 2017

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/ CANAL DEL BOSFORO - NUMERO 52, PISO 4, PUERTA (MADRID), 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.