SMART URBAN MOBILITY SL
Hoja M664464· NIF B88068119
- Registered address :
- Activity :
- Venta de otros vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 04/05/2018
- Director :
- Butzek Vera
Legal information
Legal information for SMART URBAN MOBILITY SL
Activity
SMART URBAN MOBILITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). It was incorporated on 4 May 2018. The Spanish commercial register has published 5 filings for this company, from 4 May 2018 to 30 November 2021, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
4519 · Venta de otros vehículos de motor
Corporate purpose
La comercialización de vehículos de movilidad urbana. - Venta, compra al por menor y al por mayor, importación y exportación de bicicletas eléctricas, plegables, scooter, motocicletas eléctricas, patinetes normales y eléctricos, vehículos eléctricos, monopatines normales y eléctricos, accesorios ...
Directors and representatives
Directors
Current
- Butzek VeraSince 25/04/2018Administrador Único
Former
- Turiño Rodriguez Natalia YolandaCeased on 23/11/2021PresidenteConsejero
- Randazzo PaoloCeased on 23/11/2021Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/11/2021· Registered 23/11/2021· I/A 3
- NombramientosPublished 30/11/2021· Registered 23/11/2021· I/A 3
- Cambio de domicilio socialPublished 10/07/2018· Registered 03/07/2018· I/A 2
- ConstituciónPublished 04/05/2018· Registered 25/04/2018· I/A 1
- NombramientosPublished 04/05/2018· Registered 25/04/2018· I/A 1
Changes
- 10/07/2018Cambio de domicilio social
C/ MAX AUB 13 - LOCAL 15 (MADRID)
Capital · events
- 04/05/2018ConstituciónInitial capital: 12 000,00 €
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)
- 30/11/2021#6704824Ceses/DimisionesNombramientos
SMART URBAN MOBILITY SL. Ceses/Dimisiones. Consejero: BUTZEK VERA;RANDAZZO PAOLO;TURIÑO RODRIGUEZ NATALIA YOLANDA. Secretario: BUTZEK VERA. Presidente: TURIÑO RODRIGUEZ NATALIA YOLANDA. Con.Delegado: BUTZEK VERA. Nombramientos. Adm. Unico: BUTZEK VER… - 10/07/2018#4960318Cambio de domicilio social
SMART URBAN MOBILITY SL. Cambio de domicilio social. C/ MAX AUB 13 - LOCAL 15 (MADRID). Datos registrales. T 37256 , F 162, S 8, H M 664464, I/A 2 ( 3.07.18).
- 04/05/2018#4865222ConstituciónNombramientos
SMART URBAN MOBILITY SL. Constitución. Comienzo de operaciones: 23.03.18. Objeto social: La comercialización de vehículos de movilidad urbana. - Venta, compra al por menor y al por mayor, importación y exportación de bicicletas eléctricas, plegables,…
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 2018
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 — Venta de otros vehículos de motor — are listed together.