ALLIA SMART EMOBILITY SL

Hoja B417422· NIF B65711913

VigenteBarcelona
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)
Share capital :
153 000,00 €
Incorporation :
17/02/2012
Director :
Romero Fernandez Alberto
Former name :
ALLIA MATHS SL

Legal information

Legal information for ALLIA SMART EMOBILITY SL

NIF
Hoja registral
IRUS1000366106661
Legal formSociedad Limitada (SL)
Share capital153 000,00 €
Incorporation date17/02/2012
LocalitySant Cugat del Vallès
Register referenceTomo 42987 · Folio 77 · Hoja B417422
Former names
ALLIA MATHS SL2012-02-17 → 2015-07-22
StatusVigente

Activity

ALLIA SMART EMOBILITY SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 17 February 2012. The Spanish commercial register has published 7 filings for this company, from 17 February 2012 to 3 August 2015, across 6 distinct types of filing. Its registered share capital is 153 000,00 €.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Corporate purpose

LA PRESTACION DE SERVICIOS TECNICOS DE INGENIERIA.DISTRIBUCION DE BIENES PARA MEDIDAS DE AHORRO,EFICIENCIA ENERGETICA Y ENERGIAS RENOVABLES.EL ESTUDIO,DISEÑO,CREACION,ASESORAMIENTO,DESARROLLO,PROMOCION,CONSTRUCCION...

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 03/08/2015· Registered 24/07/2015· I/A 4
  2. Modificaciones estatutariasPublished 22/07/2015· Registered 14/07/2015· I/A 2
  3. Cambio de denominación socialPublished 22/07/2015· Registered 14/07/2015· I/A 2
  4. Cambio de objeto socialPublished 22/07/2015· Registered 14/07/2015· I/A 2
  5. ConstituciónPublished 17/02/2012· Registered 07/02/2012· I/A 1
  6. NombramientosPublished 17/02/2012· Registered 07/02/2012· I/A 1

Changes

  1. 22/07/2015Cambio de denominación social

    ALLIA MATHS SL→ALLIA SMART EMOBILITY SL

  2. 22/07/2015Cambio de objeto social

    LA PRESTACION DE SERVICIOS TECNICOS DE INGENIERIA.DISTRIBUCION DE BIENES PARA MEDIDAS DE AHORRO,EFICIENCIA ENERGETICA Y ENERGIAS RENOVABLES.EL ESTUDIO,DISEÑO,CREACION,ASESORAMIENTO,DESARROLLO,PROMOCION,CONSTRUCCION...

  3. 22/07/2015Modificaciones estatutarias

Capital · events

  1. 03/08/2015Ampliación de capital
    Resulting capital: 153 000,00 € (+150 000,00 €)
  2. 17/02/2012Constitución
    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. 03/08/2015#3446608
    Ampliación de capital
    ALLIA SMART EMOBILITY SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.000,00 Euros. Datos registrales. T 42987 , F 77, S 8, H B 417422, I/A 4 (24.07.15).
  2. 22/07/2015#3427923
    ALLIA SMART EMOBILITY SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: TABOA 2006 SL. Datos registrales. T 42987 , F 76, S 8, H B 417422, I/A 3 (14.07.15).
  3. 22/07/2015#3427922

    Company name: ALLIA MATHS SL

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    ALLIA MATHS SL. Modificaciones estatutarias. ART.16.- CONVOCATORIA JUNTA GENERAL. Cambio de denominación social. ALLIA SMART EMOBILITY SL. Cambio de objeto social. LA PRESTACION DE SERVICIOS TECNICOS DE INGENIERIA.DISTRIBUCION DE BIENES PARA MEDIDAS …
  4. 17/02/2012#1598042

    Company name: ALLIA MATHS SL

    ConstituciónNombramientos
    ALLIA MATHS SL. Constitución. Comienzo de operaciones: 20.12.11. Objeto social: LA INVESTIGACION,DESARROLLOS AVANZADOS EN MATEMATICA APLICADA,EN LINEAS INTERDISCIPLINARES Y ESTRATEGICAS,TALES COMO LA MATEMATICA INDUSTRIAL,FINANCIERA,BIOLOGICA,ELECTRO…

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 2012

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 addressAV TORRE BLANCA, 57, 2C 16B (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, 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 investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.

Prospect this sectorAll companies in this sector