INTEGRATED MOBILITY SYSTEMS SL

Hoja A153988· NIF B54990098

VigenteAlicante
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/02/2017
Director :
Carratala Calafat Sergio

Legal information

Legal information for INTEGRATED MOBILITY SYSTEMS SL

NIF
Hoja registral
IRUS1000170727754
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/02/2017
LocalityBolulla
Register referenceTomo 4016 · Folio 58 · Hoja A153988
StatusVigente

Activity

INTEGRATED MOBILITY SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Bolulla (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 21 February 2017. The Spanish commercial register has published 11 filings for this company, from 7 March 2017 to 4 March 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Corporate purpose

1. Fabricación, venta, importación, exportación, suministro, arrendamiento, cesión, instalación, mantenimiento, reparación y gestión de sistemas de préstamo de bicicletas y otros medios de transporte, público y privado, para administraciones públicas, sociedades y particulares. 2. Fabricación, venta.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
INTEGRATED MOBILITY S…Carratala Calafat SergioCarratala Calafat Se…AGUACATES DE BOLULLA SLAGUACATES DE BOLULLA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INTEGRATED MOBILITY S…Carratala Calafat SergioCarratala Calafat Se…AGUACATES DE BOLULLA SLAGUACATES DE BOLULLA…

Beneficial owner (UBO)

Carratala Calafat Sergio100 %

Individual · ultimate beneficial owner · since 10/09/2018

Beneficial owner network map

3 nodes Person Company
INTEGRATED MOBILITY S…Carratala Calafat SergioCarratala Calafat Se…AGUACATES DE BOLULLA SLAGUACATES DE BOLULLA…

Registered actos

  1. Ceses/DimisionesPublished 04/03/2022· Registered 23/02/2022· I/A 8
  2. Cambio de domicilio socialPublished 30/10/2020· Registered 22/10/2020· I/A 7
  3. Pérdida del carácter de unipersonalidadPublished 24/01/2019· Registered 11/01/2019· I/A 3
  4. Declaración de unipersonalidadPublished 10/09/2018· Registered 31/08/2018· I/A 2
  5. Ceses/DimisionesPublished 10/09/2018· Registered 31/08/2018· I/A 2
  6. NombramientosPublished 10/09/2018· Registered 31/08/2018· I/A 2
  7. Cambio de domicilio socialPublished 10/09/2018· Registered 31/08/2018· I/A 2
  8. ConstituciónPublished 07/03/2017· Registered 24/02/2017· I/A 1
  9. NombramientosPublished 07/03/2017· Registered 24/02/2017· I/A 1

Changes

  1. 30/10/2020Cambio de domicilio social

    PTDA EL PLANET 1 (BOLULLA)

  2. 24/01/2019Pérdida del carácter de unipersonalidad
  3. 10/09/2018Cambio de domicilio social

    PTDA PLANET 1 (BOLULLA)

  4. 10/09/2018Declaración de unipersonalidad

    CARRATALA CALAFAT SERGIO

Capital · events

  1. 07/03/2017Constitución
    Initial capital: 3 006,00 €

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. 04/03/2022#6841657
    Ceses/Dimisiones
    INTEGRATED MOBILITY SYSTEMS SL. Ceses/Dimisiones. Apoderado: ROSELLO CISCAR JOSE. Datos registrales. T 4016 , F 58, S 8, H A 153988, I/A 8 (23.02.22).
  2. 30/10/2020#6095931
    Cambio de domicilio social
    INTEGRATED MOBILITY SYSTEMS SL. Cambio de domicilio social. PTDA EL PLANET 1 (BOLULLA). Datos registrales. T 4016 , F 57, S 8, H A 153988, I/A 7 (22.10.20).
  3. 24/01/2019#5220369
    Pérdida del carácter de unipersonalidad
    INTEGRATED MOBILITY SYSTEMS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4016 , F 57, S 8, H A 153988, I/A 3 (11.01.19).
  4. 10/09/2018#5042213
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    INTEGRATED MOBILITY SYSTEMS SL. Declaración de unipersonalidad. Socio único: CARRATALA CALAFAT SERGIO. Ceses/Dimisiones. Adm. Unico: MOLINES GISBERT LAURA MARIA JESUS. Nombramientos. Adm. Unico: CARRATALA CALAFAT SERGIO. Cambio de domicilio social. P…
  5. 07/03/2017#4277384
    ConstituciónNombramientos
    INTEGRATED MOBILITY SYSTEMS SL. Constitución. Comienzo de operaciones: 21.02.17. Objeto social: 1. Fabricación, venta, importación, exportación, suministro, arrendamiento, cesión, instalación, mantenimiento, reparación y gestión de sistemas de présta…

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 2017

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 addressPTDA EL PLANET 1 (BOLULLA), Bolulla, Alicante
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector