SMART TRAFIC SL

Hoja MA114878· NIF B93209732

VigenteMálaga
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/09/2012
Director :
Camblo Moyano Salvador

Legal information

Legal information for SMART TRAFIC SL

NIF
Hoja registral
IRUS1000042151545
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/09/2012
LocalityMálaga
Register referenceTomo 5046 · Folio 143 · Hoja MA114878
StatusVigente

Activity

SMART TRAFIC SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 12 September 2012. The Spanish commercial register has published 7 filings for this company, from 12 September 2012 to 12 May 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES NO INCLUIDAS EN EL AMBITO DE APLICACION DE LA LEY 2/2007 DE 15 DE MARZO DE SOCIEDADES PROFESIONALES. INDUSTRIAS M.

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
SMART TRAFIC SLCamblo Moyano SalvadorCamblo Moyano Salvad…RD POST COMUNICACION CERTIFICADA SLRD POST COMUNICACION…LA SERRANIA DE OLVERA SLLA SERRANIA DE OLVER…ESTUDIOS Y MEDICIONES ALGOMED SLESTUDIOS Y MEDICIONE…CENOCOR SLCENOCOR SLPLAZA DE LOS MONOS SLPLAZA DE LOS MONOS SLPICTORIS HLD SLPICTORIS HLD SLCOLABORUM SLCOLABORUM SLINVERSORA PRIES SLINVERSORA PRIES SLCONSULTORES LOCALES SLCONSULTORES LOCALES …CAMBLOGIMENEZ INMUEBLES SLCAMBLOGIMENEZ INMUEB…IBARRA NUM. 1 SLIBARRA NUM. 1 SLPLAZA GABIROL SLPLAZA GABIROL SLBALCONES DE CASARES SL EN LIQUIDACIONBALCONES DE CASARES …EL ESPARTAL DE ANTEQUERA SLEL ESPARTAL DE ANTEQ…CALLE CHIRIMOYOS 48 SLCALLE CHIRIMOYOS 48 …HIGUERUELO 14 SLHIGUERUELO 14 SLPROMOTORA PEDREGALEJO ALTO SLPROMOTORA PEDREGALEJ…GESTION DE TRIBUTOS Y RECAUDACION 2007 SLGESTION DE TRIBUTOS …GESTION DE TRIBUTOS Y RECAUDACION 2007 SLGESTION DE TRIBUTOS …DESARROLLO DE IDEAS EMPRESARIALES SLDESARROLLO DE IDEAS …INVERSORA MIRAMAR SLINVERSORA MIRAMAR SLCOMUNICACIONES E INVESTIGACION PATRIMONIAL SLCOMUNICACIONES E INV…J.S. EL CANO 148 SL EN LIQUIDACIONJ.S. EL CANO 148 SL …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SMART TRAFIC SLCarmona Oliva EnriqueCarmona Oliva EnriqueDELIXIO SLDELIXIO SL

Beneficial owner (UBO)

Carmona Oliva Enrique100 %

Individual · ultimate beneficial owner · since 12/09/2012

Beneficial owner network map

3 nodes Person Company
SMART TRAFIC SLCarmona Oliva EnriqueCarmona Oliva EnriqueDELIXIO SLDELIXIO SL

Registered actos

  1. Ceses/DimisionesPublished 12/05/2015· Registered 04/05/2015· I/A 2
  2. NombramientosPublished 12/05/2015· Registered 04/05/2015· I/A 2
  3. Cambio de domicilio socialPublished 12/05/2015· Registered 04/05/2015· I/A 2
  4. ConstituciónPublished 12/09/2012· Registered 04/09/2012· I/A 1
  5. NombramientosPublished 12/09/2012· Registered 04/09/2012· I/A 1

Changes

  1. 12/05/2015Cambio de domicilio social

    AVDA PINTOR JOAQUIN SOROLLA 51 (MALAGA)

  2. 12/09/2012Declaración de unipersonalidad

    CARMONA OLIVA ENRIQUE

Capital · events

  1. 12/09/2012Constitución
    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. 12/05/2015#3319018
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    SMART TRAFIC SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO CUMLABORIS SL. Ceses/Dimisiones. Adm. Unico: CARMONA OLIVA ENRIQUE. Nombramientos. Adm. Unico: CAMBLO MOYANO SALVADOR. Cambio de domicilio social. AVDA PINTOR JOAQUIN S…
  2. 12/09/2012#1890851
    ConstituciónDeclaración de unipersonalidadNombramientos
    SMART TRAFIC SL. Constitución. Comienzo de operaciones: 29.08.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDA…

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 2012

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 addressAVDA PINTOR JOAQUIN SOROLLA 51 (MALAGA), Málaga
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 — Actividades anexas al transporte terrestre — are listed together.