SMART COMERCUATRO SA

Hoja M51795· NIF A28671592

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Villarrubia Alonso Jose Antonio, Villarrubia Alonso Maria Elena
Former name :
NOVEDADES VILLARRUBIA SA

Legal information

Legal information for SMART COMERCUATRO SA

NIF
Hoja registral
IRUS1000246226972
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 3026 · Folio 15 · Hoja M51795
Former names
NOVEDADES VILLARRUBIA SA2012-10-30 → 2015-07-02
StatusVigente

Activity

SMART COMERCUATRO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de calzado y artículos de cuero en establecimientos especializados” (CNAE 4772). The Spanish commercial register has published 6 filings for this company, from 30 October 2012 to 27 September 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4772 · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
SMART COMERCUATRO SAVillarrubia Alonso Jose AntonioVillarrubia Alonso J…Villarrubia Alonso Maria ElenaVillarrubia Alonso M…ALONVI INVERSIONES SLALONVI INVERSIONES SLYUKON INNOVATION SLYUKON INNOVATION SL

Registered actos

  1. ReeleccionesPublished 27/09/2022· Registered 20/09/2022· I/A 12
  2. ReeleccionesPublished 19/10/2017· Registered 10/10/2017· I/A 11
  3. Cambio de denominación socialPublished 02/07/2015· Registered 25/06/2015· I/A 10
  4. Ampliacion del objeto socialPublished 02/07/2015· Registered 25/06/2015· I/A 10
  5. NombramientosPublished 30/10/2012· Registered 18/10/2012· I/A 9
  6. ReeleccionesPublished 30/10/2012· Registered 18/10/2012· I/A 8

Changes

  1. 19/10/2017Cambio de denominación social

    NOVEDADES VILLARRUBIA SA→SMART COMERCUATRO SA

  2. 02/07/2015Ampliación del objeto social

    LA VENTA DE ARTICULOS DE REGALO, HOGAR, FERRETERIA, TEXTIL, CALZADO Y ELECTRONICA.

Timeline (BORME)

  1. 27/09/2022#7172961
    Reelecciones
    SMART COMERCUATRO SA. Reelecciones. Adm. Solid.: VILLARRUBIA ALONSO MARIA ELENA;VILLARRUBIA ALONSO JOSE ANTONIO. Datos registrales. T 3026 , F 15, S 8, H M 51795, I/A 12 (20.09.22).
  2. 19/10/2017#4582384
    Reelecciones
    SMART COMERCUATRO SA. Reelecciones. Adm. Solid.: VILLARRUBIA ALONSO MARIA ELENA;VILLARRUBIA ALONSO JOSE ANTONIO. Datos registrales. T 3026 , F 15, S 8, H M 51795, I/A 11 (10.10.17).
  3. 02/07/2015#3398209

    Company name: NOVEDADES VILLARRUBIA SA

    Cambio de denominación socialAmpliacion del objeto social
    NOVEDADES VILLARRUBIA SA. Cambio de denominación social. SMART COMERCUATRO SA. Ampliacion del objeto social. LA VENTA DE ARTICULOS DE REGALO, HOGAR, FERRETERIA, TEXTIL, CALZADO Y ELECTRONICA. Datos registrales. T 3026 , F 14, S 8, H M 51795, I/A 10 (…
  4. 30/10/2012#1959843

    Company name: NOVEDADES VILLARRUBIA SA

    Nombramientos
    NOVEDADES VILLARRUBIA SA. Nombramientos. Apoderado: VILLARRUBIA RAPP ANTONIO LUIS. Datos registrales. T 3026 , F 14, S 8, H M 51795, I/A 9 (18.10.12).
  5. 30/10/2012#1959842

    Company name: NOVEDADES VILLARRUBIA SA

    Reelecciones
    NOVEDADES VILLARRUBIA SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: VILLARRUBIA RAPP ANTONIO LUIS. Reelecciones. Adm. Solid.: VILLARRUBIA ALONSO MARIA ELENA;VILLARRUBIA ALONSO JOSE ANTONIO. Datos registrales. T 3026 , F 14, S 8, H M 5179…

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

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/ CANILLAS 32, MADRID
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 menor de calzado y artículos de cuero en establecimientos especializados — are listed together.

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