TO DO SMART INDUSTRIES SL

Hoja M563301· NIF B86773660

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/07/2013
Director :
Ruiperez Mocha Maria Blanca
Former name :
MAYENE DEVELOPS SL

Legal information

Legal information for TO DO SMART INDUSTRIES SL

NIF
Hoja registral
IRUS1000290935865
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/07/2013
LocalityMadrid
Register referenceTomo 31294 · Folio 77 · Hoja M563301
Former names
MAYENE DEVELOPS SL2013-07-24 → 2014-08-19
StatusVigente

Activity

TO DO SMART INDUSTRIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 July 2013. The Spanish commercial register has published 6 filings for this company, from 24 July 2013 to 2 September 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La Sociedad tiene por objeto las siguientes actividades: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
TO DO SMART INDUSTRIE…Ruiperez Mocha Maria BlancaRuiperez Mocha Maria…LUXOR CONSULTING SLLUXOR CONSULTING SLLARISA SOLUCIONES SLLARISA SOLUCIONES SLAGROINDUSTRIAL DEL CERRATO SLAGROINDUSTRIAL DEL C…SISTEMAS TERMICOS INTEGRALES SLSISTEMAS TERMICOS IN…

Registered actos

  1. Ampliacion del objeto socialPublished 02/09/2014· Registered 22/08/2014· I/A 4
  2. Cambio de denominación socialPublished 19/08/2014· Registered 06/08/2014· I/A 3
  3. Ceses/DimisionesPublished 21/07/2014· Registered 11/07/2014· I/A 2
  4. NombramientosPublished 21/07/2014· Registered 11/07/2014· I/A 2
  5. ConstituciónPublished 24/07/2013· Registered 16/07/2013· I/A 1
  6. NombramientosPublished 24/07/2013· Registered 16/07/2013· I/A 1

Changes

  1. 02/09/2014Ampliación del objeto social

    4613.- Diseño, desarrollo y puesta en marcha de plantas industriales para la fabricación de productos diversos llave en mano; ingeniería industrial; intermediación, asesoramiento y gestión de proyectos industriales.

  2. 02/09/2014Cambio de denominación social

    MAYENE DEVELOPS SL→TO DO SMART INDUSTRIES SL

Capital · events

  1. 24/07/2013Constitución
    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. 02/09/2014#2953019
    Ampliacion del objeto social
    TO DO SMART INDUSTRIES SL. Ampliacion del objeto social. 4613.- Diseño, desarrollo y puesta en marcha de plantas industriales para la fabricación de productos diversos llave en mano; ingeniería industrial; intermediación, asesoramiento y gestión de p…
  2. 19/08/2014#2938287

    Company name: MAYENE DEVELOPS SL

    Cambio de denominación social
    MAYENE DEVELOPS SL. Cambio de denominación social. TO DO SMART INDUSTRIES SL. Datos registrales. T 31294 , F 77, S 8, H M 563301, I/A 3 ( 6.08.14).
  3. 21/07/2014#2900328

    Company name: MAYENE DEVELOPS SL

    Ceses/DimisionesNombramientos
    MAYENE DEVELOPS SL. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: RUIPEREZ MOCHA MARIA BLANCA. Datos registrales. T 31294 , F 77, S 8, H M 563301, I/A 2 (11.07.14).
  4. 24/07/2013#2383811

    Company name: MAYENE DEVELOPS SL

    ConstituciónNombramientos
    MAYENE DEVELOPS SL. Constitución. Comienzo de operaciones: 5.07.13. Objeto social: La Sociedad tiene por objeto las siguientes actividades: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículo…

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 2013

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 addressPASEO DE LA CASTELLANA 164 - ENTREPLANTA 1& (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province