SMARTRADING SL

Hoja M641633· NIF B87748851

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000,00 €
Incorporation :
29/03/2017
Director :
Garcia Perez Luis Felipe
Former name :
GESTION DE CARTERA SMARTRADING SL

Legal information

Legal information for SMARTRADING SL

NIF
Hoja registral
IRUS1000298254784
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
Incorporation date29/03/2017
LocalityTorrelodones
Register referenceTomo 35703 · Folio 151 · Hoja M641633
Former names
GESTION DE CARTERA SMARTRADING SL2017-03-29 → 2022-11-29
StatusVigente

Activity

SMARTRADING SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 29 March 2017. The Spanish commercial register has published 7 filings for this company, from 29 March 2017 to 29 November 2022, across 6 distinct types of filing. Its registered share capital is 23 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION DE VALORES MOBILIARIOS DE OTRAS EMPRESAS Y SOCIEDADES ESPAÑOLAS Y EXTRANJERAS ASI COMO LA PARTICIPACION POR CUALQUIER OTRO TITULO EN DICHAS COMPAÑIAS Y EMPRESAS.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SMARTRADING SLGarcia Perez Luis FelipeGarcia Perez Luis Fe…

Registered actos

  1. Modificaciones estatutariasPublished 29/11/2022· Registered 22/11/2022· I/A 3
  2. Cambio de denominación socialPublished 29/11/2022· Registered 22/11/2022· I/A 3
  3. Cambio de domicilio socialPublished 29/11/2022· Registered 22/11/2022· I/A 3
  4. Ampliación de capitalPublished 29/09/2017· Registered 20/09/2017· I/A 2
  5. Modificaciones estatutariasPublished 29/09/2017· Registered 20/09/2017· I/A 2
  6. ConstituciónPublished 29/03/2017· Registered 21/03/2017· I/A 1
  7. NombramientosPublished 29/03/2017· Registered 21/03/2017· I/A 1

Changes

  1. 29/11/2022Cambio de domicilio social

    C/ VICENTE TELLEZ 33 (TORRELODONES)

  2. 29/11/2022Modificaciones estatutarias
  3. 29/09/2017Modificaciones estatutarias

Capital · events

  1. 29/09/2017Ampliación de capital
    Resulting capital: 23 000,00 € (+20 000,00 €)
  2. 29/03/2017Constitución
    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. 29/11/2022#7268632

    Company name: GESTION DE CARTERA SMARTRADING SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    GESTION DE CARTERA SMARTRADING SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10º Y CREACION DEL ARTICULO 10º BIS DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. SMARTRADING SL. Cambio de domicilio social. C/ VICENTE TELLEZ 33 (…
  2. 29/09/2017#4559192

    Company name: GESTION DE CARTERA SMARTRADING SL

    Ampliación de capitalModificaciones estatutarias
    GESTION DE CARTERA SMARTRADING SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Modificaciones estatutarias. Modificado el artículo 9º de los estatutos sociales. Datos registrales. T 35703 , F 151, S 8, H M 6…
  3. 29/03/2017#4312833

    Company name: GESTION DE CARTERA SMARTRADING SL

    ConstituciónNombramientos
    GESTION DE CARTERA SMARTRADING SL. Constitución. Comienzo de operaciones: 25.01.17. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION DE VALORES MOBILIARIOS DE OTRAS EMPRESAS Y SOCIEDADES ESPAÑOLAS Y EXTRANJERAS ASI COMO…

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/ VICENTE TELLEZ 33 (TORRELODONES), Torrelodones, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector