SMART MOBILE TOWERS SL
Hoja M739402· NIF B06784110
- Registered address :
- Activity :
- Servicios de sistemas de seguridad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 28/05/2021
- Director :
- Agorreta Blazquez Luis Fernando
Legal information
Legal information for SMART MOBILE TOWERS SL
Activity
SMART MOBILE TOWERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 28 May 2021. The Spanish commercial register has published 6 filings for this company, from 28 May 2021 to 4 June 2024, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.
Economic activity (CNAE)
8020 · Servicios de sistemas de seguridad
Corporate purpose
Fabricación de otras máquinas herramienta Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes- Actividades de programación informática.- Actividades de consultoría informática....
Directors and representatives
Directors
Current
- Agorreta Blazquez Luis FernandoSince 28/05/2024Administrador Único
Former
- SICMA GLOBAL SERVICES SLCeased on 28/05/2024Administrador Único
Authorised representatives
Current
- Dominguez Gonzalez Francisco JavierSince 28/05/2024Apoderado
Former
- Garcia Garrido Jose AntonioCeased on 28/05/2024Representante
Directors network map
Registered actos
- NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 3
- Ceses/DimisionesPublished 04/06/2024· Registered 28/05/2024· I/A 2
- NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 2
- Cambio de domicilio socialPublished 04/06/2024· Registered 28/05/2024· I/A 2
- ConstituciónPublished 28/05/2021· Registered 21/05/2021· I/A 1
- NombramientosPublished 28/05/2021· Registered 21/05/2021· I/A 1
Changes
- 04/06/2024Cambio de domicilio social
C/ VELAZQUEZ 27 - 1º IZQUIERDA (MADRID)
Capital · events
- 28/05/2021ConstituciónInitial capital: 40 000,00 €
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)
- 04/06/2024#8107535Nombramientos
SMART MOBILE TOWERS SL. Nombramientos. Apoderado: DOMINGUEZ GONZALEZ FRANCISCO JAVIER. Datos registrales. S 8 , H M 739402, I/A 3 (28.05.24).
- 04/06/2024#8107534Ceses/DimisionesNombramientosCambio de domicilio social
SMART MOBILE TOWERS SL. Ceses/Dimisiones. Adm. Unico: SICMA GLOBAL SERVICES SL. Representan: GARCIA GARRIDO JOSE ANTONIO. Nombramientos. Adm. Unico: AGORRETA BLAZQUEZ LUIS FERNANDO. Cambio de domicilio social. C/ VELAZQUEZ 27 - 1º IZQUIERDA (MADRID).… - 28/05/2021#6444445ConstituciónNombramientos
SMART MOBILE TOWERS SL. Constitución. Comienzo de operaciones: 19.05.21. Objeto social: Fabricación de otras máquinas herramienta Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos Comercio al por mayor de equipos elec…
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 2021
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
Prospect
Spanish companies in the same line of business — Servicios de sistemas de seguridad — are listed together.