SMARTT MESSENGER S.L

Hoja B553995· NIF B02639961

VigenteBarcelona
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
25 000,00 €
Incorporation :
11/11/2020
Director :
AGP BRIGHT CAPITAL SL
Former name :
GENUS EDUCATION S.L

Legal information

Legal information for SMARTT MESSENGER S.L

NIF
Hoja registral
IRUS1000379475810
Legal formSociedades de responsabilidad limitada
Share capital25 000,00 €
Incorporation date11/11/2020
Register referenceTomo 47505 · Folio 51 · Hoja B553995
Former names
GENUS EDUCATION S.L2020-11-11 → 2024-05-31
StatusVigente

Activity

SMARTT MESSENGER S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 11 November 2020. The Spanish commercial register has published 8 filings for this company, from 11 November 2020 to 31 May 2024, across 7 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

LA CREACION, DISEÑO, DESARROLLO Y MANTENIMIENTO DE TODA CLASE DE PORTALES WEB, ESPECIALMENTE LOS DESTINADOS A LA PRESTACION DE SERVICIOS DE FORMACION. LA PRESTACION ON LINE DE TODA CLASE DE SERVICIOS DE FORMACION.ETC.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de denominación socialPublished 31/05/2024· Registered 24/05/2024· I/A 4
  2. RevocacionesPublished 04/03/2024· Registered 26/02/2024· I/A 3
  3. NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 3
  4. Modificaciones estatutariasPublished 04/03/2024· Registered 26/02/2024· I/A 3
  5. Cambio de domicilio socialPublished 04/03/2024· Registered 26/02/2024· I/A 3
  6. Ampliación de capitalPublished 04/03/2021· Registered 24/02/2021· I/A 2
  7. ConstituciónPublished 11/11/2020· Registered 02/11/2020· I/A 1
  8. NombramientosPublished 11/11/2020· Registered 02/11/2020· I/A 1

Changes

  1. 04/03/2024Cambio de domicilio social

    PS DE GRACIA Num.74 P.2 PTA.2 (BARCELONA)

  2. 04/03/2024Modificaciones estatutarias

Capital · events

  1. 04/03/2021Ampliación de capital
    Resulting capital: 25 000,00 € (+10 000,00 €)
  2. 11/11/2020Constitución
    Initial capital: 15 000,00 €

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. 31/05/2024#8102531

    Company name: GENUS EDUCATION S.L

    Cambio de denominación social
    GENUS EDUCATION S.L. Otros conceptos: DECLARACION DE LA PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de denominación social. SMARTT MESSENGER S.L. Datos registrales. S 8 , H B 553995, I/A 4 (24.05.24).
  2. 04/03/2024#7965639

    Company name: GENUS EDUCATION S.L

    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    GENUS EDUCATION S.L. Revocaciones. ADM.UNICO: GRIMALDO PUJOL ALBERT. Nombramientos. ADM.UNICO: AGP BRIGHT CAPITAL SL. REPR.143 RRM: GRIMALDO PUJOL ALBERT. Modificaciones estatutarias. ARTICULO 18.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOC…
  3. 04/03/2021#6290360

    Company name: GENUS EDUCATION S.L

    Ampliación de capital
    GENUS EDUCATION S.L. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 47505 , F 51, S 8, H B 553995, I/A 2 (24.02.21).
  4. 11/11/2020#6111293

    Company name: GENUS EDUCATION S.L

    ConstituciónNombramientos
    GENUS EDUCATION S.L. Constitución. Comienzo de operaciones: 1.10.20. Objeto social: LA CREACION, DISEÑO, DESARROLLO Y MANTENIMIENTO DE TODA CLASE DE PORTALES WEB, ESPECIALMENTE LOS DESTINADOS A LA PRESTACION DE SERVICIOS DE FORMACION. LA PRESTACION O…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS DE GRACIA Num.74 P.2 PTA.2 (BARCELONA), Barcelona
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 — Otra educación n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector