NEW MOBILITY SOLUTIONS, SOCIEDAD LIMITADA

Hoja T58612· NIF B09854159

VigenteTarragona
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Incorporation :
25/03/2022
Directors :
Habib Sergio, Oliva Gorria Marc, De Oliveira Pinto Fabio, Triomphe Jean Daniel Emile, Oliva Vivar Santiago

Legal information

Legal information for NEW MOBILITY SOLUTIONS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118718358
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Incorporation date25/03/2022
Register referenceTomo 3304 · Folio 133 · Hoja T58612
StatusVigente

Activity

NEW MOBILITY SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 25 March 2022. The Spanish commercial register has published 11 filings for this company, from 25 March 2022 to 24 May 2024, across 5 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Corporate purpose

ALQUILER Y LA COMERCIALIZACION DE TODA CLASE DE VEHICULOS A MOTOR.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

22 nodes Person Company
NEW MOBILITY SOLUTION…De Oliveira Pinto FabioDe Oliveira Pinto Fa…Habib SergioHabib SergioOliva Vivar SantiagoOliva Vivar SantiagoTriomphe Jean Daniel EmileTriomphe Jean Daniel…Oliva Gorria MarcOliva Gorria MarcTHOMPSON AND FRENCH SOCIEDAD LIMITADATHOMPSON AND FRENCH …INVERSIONES FAETON SLINVERSIONES FAETON SLPOMMA RECAMBIOS S.LPOMMA RECAMBIOS S.LSESAN TRADE S.LSESAN TRADE S.LOLIVA MOTOR GIRONA SLOLIVA MOTOR GIRONA SLSESAN TRADE SLSESAN TRADE SLSO ARCHITECTURE STUDIO SLSO ARCHITECTURE STUD…TECNOTARRACO SOCIEDAD ANONIMATECNOTARRACO SOCIEDA…TARRAUTO MOTOR, SOCIEDAD LIMITADATARRAUTO MOTOR, SOCI…INTATORE SOCIEDAD LIMITADAINTATORE SOCIEDAD LI…OLIVA MOTOR GAVARRES SOCIEDAD LIMITADAOLIVA MOTOR GAVARRES…JOAQUIN OLIVA SOCIEDAD ANONIMAJOAQUIN OLIVA SOCIED…INVERSIONES FAETON, S.LINVERSIONES FAETON, …OLIVA GORRIA SOCIEDAD LIMITADAOLIVA GORRIA SOCIEDA…OLIVA MOTOR RD TARRAGONA, S.LOLIVA MOTOR RD TARRA…TECNICA 84 SOCIEDAD LIMITADATECNICA 84 SOCIEDAD …

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
NEW MOBILITY SOLUTION…INTATORE SOCIEDAD LIMITADAINTATORE SOCIEDAD LI…TECNOTARRACO SOCIEDAD ANONIMATECNOTARRACO SOCIEDA…TARRAUTO MOTOR, SOCIEDAD LIMITADATARRAUTO MOTOR, SOCI…OLIVA MOTOR GAVARRES SOCIEDAD LIMITADAOLIVA MOTOR GAVARRES…JOAQUIN OLIVA SOCIEDAD ANONIMAJOAQUIN OLIVA SOCIED…TECNICA 84 SOCIEDAD LIMITADATECNICA 84 SOCIEDAD …OLIVA MOTOR RD TARRAGONA, S.LOLIVA MOTOR RD TARRA…

Beneficial owner (UBO)

INTATORE SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 25/03/2022

Beneficial owner network map

8 nodes Person Company
NEW MOBILITY SOLUTION…INTATORE SOCIEDAD LIMITADAINTATORE SOCIEDAD LI…TECNOTARRACO SOCIEDAD ANONIMATECNOTARRACO SOCIEDA…TARRAUTO MOTOR, SOCIEDAD LIMITADATARRAUTO MOTOR, SOCI…OLIVA MOTOR GAVARRES SOCIEDAD LIMITADAOLIVA MOTOR GAVARRES…JOAQUIN OLIVA SOCIEDAD ANONIMAJOAQUIN OLIVA SOCIED…TECNICA 84 SOCIEDAD LIMITADATECNICA 84 SOCIEDAD …OLIVA MOTOR RD TARRAGONA, S.LOLIVA MOTOR RD TARRA…

Registered actos

  1. Ceses/DimisionesPublished 24/05/2024· Registered 16/05/2024· I/A 6
  2. NombramientosPublished 24/05/2024· Registered 16/05/2024· I/A 6
  3. NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 5
  4. Ampliación de capitalPublished 26/10/2022· Registered 17/10/2022· I/A 4
  5. Ceses/DimisionesPublished 29/07/2022· Registered 19/07/2022· I/A 3
  6. NombramientosPublished 29/07/2022· Registered 19/07/2022· I/A 3
  7. Ampliación de capitalPublished 29/07/2022· Registered 19/07/2022· I/A 3
  8. NombramientosPublished 04/04/2022· Registered 25/03/2022· I/A 2
  9. ConstituciónPublished 25/03/2022· Registered 18/03/2022· I/A 1
  10. Declaración de unipersonalidadPublished 25/03/2022· Registered 18/03/2022· I/A 1
  11. NombramientosPublished 25/03/2022· Registered 18/03/2022· I/A 1

Changes

  1. 25/03/2022Declaración de unipersonalidad

    INTATORE SOCIEDAD LIMITADA

Capital · events

  1. 26/10/2022Ampliación de capital
    Resulting capital: 1 000 000,00 € (+500 000,00 €)
  2. 29/07/2022Ampliación de capital
    Resulting capital: 500 000,00 € (+275 000,00 €)
  3. 25/03/2022Constitución
    Initial capital: 225 000,00 €

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. 24/05/2024#8092370
    Ceses/DimisionesNombramientos
    NEW MOBILITY SOLUTIONS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CAMBRAIA DE ABREU ROSA RACHEL. Nombramientos. Consejero: DE OLIVEIRA PINTO FABIO. Datos registrales. S 8 , H T 58612, I/A 6 (16.05.24).
  2. 14/11/2023#7790905
    Nombramientos
    NEW MOBILITY SOLUTIONS, SOCIEDAD LIMITADA. Nombramientos. Consejero: CAMBRAIA DE ABREU ROSA RACHEL;TRIOMPHE JEAN DANIEL EMILE. Datos registrales. T 3304 , F 133, S 8, H T 58612, I/A 5 ( 6.11.23).
  3. 26/10/2022#7214433
    Ampliación de capital
    NEW MOBILITY SOLUTIONS, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 3304 , F 133, S 8, H T 58612, I/A 4 (17.10.22).
  4. 29/07/2022#7095764
    Ceses/DimisionesNombramientosAmpliación de capital
    NEW MOBILITY SOLUTIONS, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OLIVA GORRIA MARC. Nombramientos. Consejero: HABIB SERGIO;OLIVA VIVAR SANTIAGO;OLIVA GORRIA MARC. Presidente: HABIB SERGIO. Secretario: …
  5. 04/04/2022#6894182
    Nombramientos
    NEW MOBILITY SOLUTIONS, SOCIEDAD LIMITADA. Nombramientos. Apoderado: GORRIA GARCIA PEÑUELA MARTA. Datos registrales. T 3304 , F 131, S 8, H T 58612, I/A 2 (25.03.22).
  6. 25/03/2022#6878806
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEW MOBILITY SOLUTIONS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.03.22. Objeto social: ALQUILER Y LA COMERCIALIZACION DE TODA CLASE DE VEHICULOS A MOTOR. Domicilio: C/ JOSEP Mº FOLCH TORRES 2 (TARRAGONA). Capital: 225.000,00 Euros.…

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 2022

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 addressC/ JOSEP Mº FOLCH TORRES 2 (TARRAGONA), Tarragona
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 — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.

Prospect this sectorAll companies in this sector