SMART MOBILITY ASTUR SL

Hoja AS46628· NIF B74366014

VigenteAsturias
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/05/2014
Director :
AUTOCARES CABRANES SL
Former name :
INASTRA SL

Legal information

Legal information for SMART MOBILITY ASTUR SL

NIF
Hoja registral
IRUS1000236979687
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/05/2014
LocalityGijón
Register referenceTomo 4081 · Folio 3 · Hoja AS46628
Former names
INASTRA SL2014-05-09 → 2019-11-15
StatusVigente

Activity

SMART MOBILITY ASTUR SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Transporte por taxi” (CNAE 4932). It was incorporated on 9 May 2014. The Spanish commercial register has published 14 filings for this company, from 9 May 2014 to 24 December 2020, across 9 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4932 · Transporte por taxi

Corporate purpose

CNAE: 4932. Objeto: El transporte de bienes y personas, en el ámbito nacional e internacional por carretera.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SMART MOBILITY ASTUR …AUTOCARES CABRANES SLAUTOCARES CABRANES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SMART MOBILITY ASTUR …Alvarez Montes GermanAlvarez Montes German

Beneficial owner (UBO)

Alvarez Montes German100 %

Individual · ultimate beneficial owner · since 09/05/2014

Beneficial owner network map

2 nodes Person Company
SMART MOBILITY ASTUR …Alvarez Montes GermanAlvarez Montes German

Registered actos

  1. RevocacionesPublished 24/12/2020· Registered 15/12/2020· I/A 6
  2. NombramientosPublished 24/12/2020· Registered 15/12/2020· I/A 6
  3. Modificaciones estatutariasPublished 15/11/2019· Registered 06/11/2019· I/A 5
  4. Cambio de denominación socialPublished 15/11/2019· Registered 06/11/2019· I/A 5
  5. Cambio de domicilio socialPublished 15/11/2019· Registered 06/11/2019· I/A 5
  6. Ceses/DimisionesPublished 24/10/2019· Registered 16/10/2019· I/A 3
  7. NombramientosPublished 24/10/2019· Registered 16/10/2019· I/A 3
  8. Ceses/DimisionesPublished 12/11/2018· Registered 31/10/2018· I/A 2
  9. NombramientosPublished 12/11/2018· Registered 31/10/2018· I/A 2
  10. ConstituciónPublished 09/05/2014· Registered 29/04/2014· I/A 1
  11. Declaración de unipersonalidadPublished 09/05/2014· Registered 29/04/2014· I/A 1
  12. NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 1

Changes

  1. 24/12/2020Cambio de denominación social

    INASTRA SL→SMART MOBILITY ASTUR SL

  2. 15/11/2019Cambio de domicilio social

    C/ MAX PLANCK - NAVE 511 (GIJON)

  3. 15/11/2019Modificaciones estatutarias
  4. 09/05/2014Declaración de unipersonalidad

    ALVAREZ MONTES GERMAN

Capital · events

  1. 09/05/2014Constitución
    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. 24/12/2020#6185157
    RevocacionesNombramientos
    SMART MOBILITY ASTUR SL. Revocaciones. Adm. Unico: ALVAREZ ALONSO FERNANDO. Nombramientos. Adm. Unico: AUTOCARES CABRANES SL. Datos registrales. T 4081 , F 3, S 8, H AS 46628, I/A 6 (15.12.20).
  2. 15/11/2019#5662917

    Company name: INASTRA SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    INASTRA SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de denominación social. SMART MOBILITY ASTUR SL. Cambio de domicilio social. C/ M…
  3. 24/10/2019#5631580

    Company name: INASTRA SL

    Cambio de identidad del socio único
    INASTRA SL. Sociedad unipersonal. Cambio de identidad del socio único: AUTOCARES CABRANES SL. Datos registrales. T 4081 , F 3, S 8, H AS 46628, I/A 4 (16.10.19).
  4. 24/10/2019#5631579

    Company name: INASTRA SL

    Ceses/DimisionesNombramientos
    INASTRA SL. Ceses/Dimisiones. Adm. Unico: AVILA RODRIGUEZ EDUARDO. Nombramientos. Adm. Unico: ALVAREZ ALONSO FERNANDO. Datos registrales. T 4081 , F 2, S 8, H AS 46628, I/A 3 (16.10.19).
  5. 12/11/2018#5122530

    Company name: INASTRA SL

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    INASTRA SL. Sociedad unipersonal. Cambio de identidad del socio único: DISTRIBUCIONES FESOBA SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ MONTES GERMAN. Nombramientos. Adm. Unico: AVILA RODRIGUEZ EDUARDO. Datos registrales. T 4081 , F 2, S 8, H AS 46628…
  6. 09/05/2014#2797072

    Company name: INASTRA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    INASTRA SL. Constitución. Comienzo de operaciones: 2.04.14. Objeto social: CNAE: 4932. Objeto: El transporte de bienes y personas, en el ámbito nacional e internacional por carretera. Domicilio: C/ ROSAL 4, 1º C (OVIEDO). Capital: 3.000,00 Euros. Dec…

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 2014

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/ MAX PLANCK - NAVE 511 (GIJON), Gijón, Asturias
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 — Transporte por taxi — are listed together.

Prospect this sectorAll companies in this sector