SMARTPROCESS SPAIN SL
Hoja M616521· NIF B87454500
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/01/2016
- Director :
- Londoño Mejia Sergio
Legal information
Legal information for SMARTPROCESS SPAIN SL
Activity
SMARTPROCESS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 21 January 2016. The Spanish commercial register has published 4 filings for this company, from 21 January 2016 to 21 September 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
La prestación de servicios de consultoría empresarial para implementar soluciones corporativas con tecnología informática; soporte y mantenimiento en tecnología informática; diseño, elaboración y comercialización de cualquier tipo de bienes relacionados con la tecnología informática y su uso;.
Directors and representatives
Directors
Current
- Londoño Mejia SergioSince 13/01/2016Administrador Único
Directors network map
Cap table · shareholdings
- Londoño Mejia Sergio100 %
Individual · since 21/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Londoño Mejia Sergio100 %
Individual · ultimate beneficial owner · since 21/01/2016
Beneficial owner network map
Registered actos
Changes
- 21/09/2020Cambio de domicilio social
C/ CONDE DE PEÑALVER 70 5º B (MADRID)
- 21/01/2016Declaración de unipersonalidad
LONDOÑO MEJIA SERGIO
Capital · events
- 21/01/2016ConstituciónInitial 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)
- 21/09/2020#6041383Cambio de domicilio social
SMARTPROCESS SPAIN SL. Cambio de domicilio social. C/ CONDE DE PEÑALVER 70 5º B (MADRID). Datos registrales. T 34271 , F 22, S 8, H M 616521, I/A 2 (14.09.20).
- 21/01/2016#3673582ConstituciónDeclaración de unipersonalidadNombramientos
SMARTPROCESS SPAIN SL. Constitución. Comienzo de operaciones: 28.12.15. Objeto social: La prestación de servicios de consultoría empresarial para implementar soluciones corporativas con tecnología informática; soporte y mantenimiento en tecnología in…
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.