SMARTTIA PRIVATE EQUITY, S.L.

Hoja C58204· NIF B70583034

Struck off · 28/10/2022A Coruña
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
11 000,00 €
Incorporation :
20/03/2019

Legal information

Legal information for SMARTTIA PRIVATE EQUITY, S.L.

NIF
Hoja registral
IRUS1000079516978
Legal formSociedades de responsabilidad limitada
Share capital11 000,00 €
Incorporation date20/03/2019
Register referenceTomo 3680 · Folio 119 · Hoja C58204
StatusLiquidada

Activity

SMARTTIA PRIVATE EQUITY, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 20 March 2019. The Spanish commercial register has published 8 filings for this company, from 20 March 2019 to 28 October 2022, across 8 distinct types of filing. Its registered share capital is 11 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas. Se exceptúan las actividades reservadas por Ley a las Instituciones de Inversión Colectiva así como lo expresamente reservado por la Ley del Mercado de Valores a las Agencias y/o.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
SMARTTIA PRIVATE EQUI…Smarttia Spain SSmarttia Spain SSMARTTIA REAL ESTATE, S.L.SMARTTIA REAL ESTATE…SMARTTIA RE RETAIL SANTIAGO ALFREDO BRAÑAS 23, S.L.SMARTTIA RE RETAIL S…SMARTTIA RE HOTEL CORUÑA SAN ANDRES 56, S.L.SMARTTIA RE HOTEL CO…SMARTTIA RE HOTEL MALAGA MARINAS DE NERJA, S.L.SMARTTIA RE HOTEL MA…SMARTTIA RE OFFICE CORUÑA MARIA PITA 10, S.L.SMARTTIA RE OFFICE C…SMARTTIA RE OFFICE CAMBRE ISAAC PERAL 41, S.L.SMARTTIA RE OFFICE C…SMARTTIA RE RESIDENTIAL CEDEIRA ZUMALACARREGUI 41, S.L.SMARTTIA RE RESIDENT…

Beneficial owner (UBO)

Smarttia Spain S100 %

Individual · ultimate beneficial owner · since 20/03/2019

Beneficial owner network map

9 nodes Person Company
SMARTTIA PRIVATE EQUI…Smarttia Spain SSmarttia Spain SSMARTTIA REAL ESTATE, S.L.SMARTTIA REAL ESTATE…SMARTTIA RE RETAIL SANTIAGO ALFREDO BRAÑAS 23, S.L.SMARTTIA RE RETAIL S…SMARTTIA RE HOTEL CORUÑA SAN ANDRES 56, S.L.SMARTTIA RE HOTEL CO…SMARTTIA RE HOTEL MALAGA MARINAS DE NERJA, S.L.SMARTTIA RE HOTEL MA…SMARTTIA RE OFFICE CORUÑA MARIA PITA 10, S.L.SMARTTIA RE OFFICE C…SMARTTIA RE OFFICE CAMBRE ISAAC PERAL 41, S.L.SMARTTIA RE OFFICE C…SMARTTIA RE RESIDENTIAL CEDEIRA ZUMALACARREGUI 41, S.L.SMARTTIA RE RESIDENT…

Registered actos

  1. Ceses/DimisionesPublished 28/10/2022· Registered 21/10/2022· I/A 3
  2. DisoluciónPublished 28/10/2022· Registered 21/10/2022· I/A 3
  3. ExtinciónPublished 28/10/2022· Registered 21/10/2022· I/A 3
  4. Ampliación de capitalPublished 20/11/2019· Registered 13/11/2019· I/A 2
  5. Modificaciones estatutariasPublished 20/11/2019· Registered 13/11/2019· I/A 2
  6. ConstituciónPublished 20/03/2019· Registered 12/03/2019· I/A 1
  7. Declaración de unipersonalidadPublished 20/03/2019· Registered 12/03/2019· I/A 1
  8. NombramientosPublished 20/03/2019· Registered 12/03/2019· I/A 1

Changes

  1. 28/10/2022Disolución
  2. 28/10/2022Extinción
  3. 20/11/2019Modificaciones estatutarias
  4. 20/03/2019Declaración de unipersonalidad

    SMARTTIA SPAIN S.L.

Capital · events

  1. 20/11/2019Ampliación de capital
    Resulting capital: 11 000,00 € (+8 000,00 €)
  2. 20/03/2019Constitución
    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. 28/10/2022#7217984
    Ceses/DimisionesDisoluciónExtinción
    SMARTTIA PRIVATE EQUITY, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: SMARTTIA SPAIN S.L. Disolución. Fusion. Extinción. Datos registrales. T 3680 , F 119, S 8, H C 58204, I/A 3 (21.10.22).
  2. 20/11/2019#5668414
    Ampliación de capitalModificaciones estatutarias
    SMARTTIA PRIVATE EQUITY, S.L.(R.M. A CORUÑA). Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 11.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 3680 , F 119, S 8, H…
  3. 20/03/2019#5316018
    ConstituciónDeclaración de unipersonalidadNombramientos
    SMARTTIA PRIVATE EQUITY, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 8.03.19. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas. Se exceptúan las act…

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 2019

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 addressPLAZA MARIA PITA 10 1º C (CORUÑA (A)), A Coruña
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

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