SMARTYYOU, S.L
Hoja GU9403
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/03/2015
- Director :
- Gerez Fernandez Luis Maria
Legal information
Legal information for SMARTYYOU, S.L
Activity
SMARTYYOU, S.L has its registered office in Guadalajara, Castilla-La Mancha. It was incorporated on 6 March 2015. The Spanish commercial register has published 7 filings for this company, from 6 March 2015 to 28 February 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor, en especial de equipos electrónicos y de telecomunicaciones y sus componentes. Distribución comercial, importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo.
Directors and representatives
Directors
Current
- Gerez Fernandez Luis MariaSince 15/02/2019Administrador Único
Former
- Moscoloni Medina Pablo SebastianCeased on 15/02/2019Administrador Único
- Lema Squadrone Maria AndreaCeased on 14/03/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lema Squadrone Maria Andrea100 %
Individual · ultimate beneficial owner · since 06/03/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/02/2019· Registered 15/02/2019· I/A 3
- NombramientosPublished 28/02/2019· Registered 15/02/2019· I/A 3
- Ceses/DimisionesPublished 23/03/2018· Registered 14/03/2018· I/A 2
- NombramientosPublished 23/03/2018· Registered 14/03/2018· I/A 2
- ConstituciónPublished 06/03/2015· Registered 25/02/2015· I/A 1
- Declaración de unipersonalidadPublished 06/03/2015· Registered 25/02/2015· I/A 1
- NombramientosPublished 06/03/2015· Registered 25/02/2015· I/A 1
Capital · events
- 06/03/2015ConstituciónInitial 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)
- 28/02/2019#5284030Ceses/DimisionesNombramientos
SMARTYYOU, S.L. Ceses/Dimisiones. Adm. Unico: MOSCOLONI MEDINA PABLO SEBASTIAN. Nombramientos. Adm. Unico: GEREZ FERNANDEZ LUIS MARIA. Datos registrales. T 588 , F 166, S 8, H GU 9403, I/A 3 (15.02.19).
- 23/03/2018#4809530Ceses/DimisionesNombramientos
SMARTYYOU, S.L. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LEMA SQUADRONE MARIA ANDREA. Nombramientos. Adm. Unico: MOSCOLONI MEDINA PABLO SEBASTIAN. Datos registrales. T 588 , F 166, S 8, H GU 9403, I/A 2 (14.03.18).
- 06/03/2015#3224203ConstituciónDeclaración de unipersonalidadNombramientos
SMARTYYOU, S.L. Constitución. Comienzo de operaciones: 22.01.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor, en especial de equipos electrónicos y de telecomunicaciones y sus componentes. Di…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2015
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.