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Dato Capital Spain

SMART ONE INTELLIGENCE PROCESS SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

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Details

Company type Sociedad Limitada, Active
Record last updated Wednesday, March 16, 2022 6:57:02 AM UTC
Official Address The Llano Castellano avenue 15 Madrid 28034
There are 177 companies registered at this street
Postal Code 28034
Sector commercial, computer, construction, distribution, equipment

Charts

Visits

SMART ONE INTELLIGENCE PROCESS SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 16, 2022 Mar 9, 2022 Statement of individual company Statement of individual company
Registry Mar 16, 2022 Mar 9, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 16, 2022 Mar 9, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 16, 2022 Mar 9, 2022 Statutory changes Statutory changes
Registry Mar 16, 2022 Mar 9, 2022 Other items Other items
Registry Mar 16, 2022 Mar 9, 2022 Change of company name Change of company name
Registry Mar 16, 2022 Mar 9, 2022 Change of registered office Change of registered office
Registry Mar 16, 2022 Mar 9, 2022 Change of company purpose Change of company purpose
Registry Dec 22, 2021 Dec 15, 2021
Registry Dec 22, 2021 Dec 15, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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