SMILE TRANSFERS SL

Hoja MA143076· NIF B93584597

VigenteMálaga
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/01/2018
Directors :
Villalta Fernandez David Manuel, Escalante Solis Serafin

Legal information

Legal information for SMILE TRANSFERS SL

NIF
Hoja registral
IRUS1000046090773
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/01/2018
LocalityMálaga
Register referenceTomo 5690 · Folio 105 · Hoja MA143076
StatusVigente

Activity

SMILE TRANSFERS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otros tipos de transporte terrestre de pasajeros n” (CNAE 4939). It was incorporated on 26 January 2018. The Spanish commercial register has published 9 filings for this company, from 26 January 2018 to 23 May 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4939 · Otros tipos de transporte terrestre de pasajeros n

Corporate purpose

Alquiler de vehículos con conductor. CNAE 4939. Otros tipos de transporte terrestre de pasajeros n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
SMILE TRANSFERS SLEscalante Solis SerafinEscalante Solis Sera…Villalta Fernandez David ManuelVillalta Fernandez D…SPAIN PREMIUM PROPERTIES SLSPAIN PREMIUM PROPER…CENTRO DE FORMACION DE TRANSPORTES AL-ANDALUS SLCENTRO DE FORMACION …PARCELAS VELEZ NORTE SLPARCELAS VELEZ NORTE…TAPOCA VTC 5 SLTAPOCA VTC 5 SLMOBILITY THINK TANK SLMOBILITY THINK TANK …TAPOCA VTC 2 SLTAPOCA VTC 2 SLTAPOCA VTC 1 SLTAPOCA VTC 1 SLMANAGMENT AUTONOMY SLMANAGMENT AUTONOMY SLASESORAMIENTO Y FOMENTO DEL HELADO SLASESORAMIENTO Y FOME…MOBILTIYAI SLMOBILTIYAI SLMOCHANGE SLMOCHANGE SLDOBLE A SABORA SLDOBLE A SABORA SLINMOCALI MASS SLINMOCALI MASS SLINMOCALI NEW MOBILITY SLINMOCALI NEW MOBILIT…INMOCALI NEW TRENDS SLINMOCALI NEW TRENDS …INMOCALI 2024 SLINMOCALI 2024 SLINMOCALI POMA SLINMOCALI POMA SLGESTORIA ASFOTRANS SLPGESTORIA ASFOTRANS S…SINERGIA OSEASE LLEVANZA SLSINERGIA OSEASE LLEV…SJ ASESORES LEGALES Y FISCALES SLSJ ASESORES LEGALES …ASFOSEGUR SLASFOSEGUR SLMANAGMENT AUTONOMY SOCIEDAD LIMITADAMANAGMENT AUTONOMY S…TRASLADOS GLOBAL IBERICA SOCIEDAD LIMITADATRASLADOS GLOBAL IBE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SMILE TRANSFERS SLMontañez Montañez Antonio JoseMontañez Montañez An…

Beneficial owner (UBO)

Montañez Montañez Antonio Jose100 %

Individual · ultimate beneficial owner · since 26/01/2018

Beneficial owner network map

2 nodes Person Company
SMILE TRANSFERS SLMontañez Montañez Antonio JoseMontañez Montañez An…

Registered actos

  1. NombramientosPublished 23/05/2019· Registered 15/05/2019· I/A 5
  2. NombramientosPublished 23/05/2019· Registered 15/05/2019· I/A 4
  3. Ceses/DimisionesPublished 19/02/2019· Registered 08/02/2019· I/A 3
  4. NombramientosPublished 19/02/2019· Registered 08/02/2019· I/A 3
  5. Ceses/DimisionesPublished 28/12/2018· Registered 19/12/2018· I/A 2
  6. NombramientosPublished 28/12/2018· Registered 19/12/2018· I/A 2
  7. ConstituciónPublished 26/01/2018· Registered 15/01/2018· I/A 1
  8. Declaración de unipersonalidadPublished 26/01/2018· Registered 15/01/2018· I/A 1
  9. NombramientosPublished 26/01/2018· Registered 15/01/2018· I/A 1

Changes

  1. 26/01/2018Declaración de unipersonalidad

    MONTAÑEZ MONTAÑEZ ANTONIO JOSE

Capital · events

  1. 26/01/2018Constitución
    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. 23/05/2019#5410072
    Nombramientos
    SMILE TRANSFERS SL. Nombramientos. Apoderado: ESCALANTE SOLIS SERAFIN. Datos registrales. T 5690, L 4597, F 105, S 8, H MA143076, I/A 5 (15.05.19).
  2. 23/05/2019#5410071
    Nombramientos
    SMILE TRANSFERS SL. Nombramientos. Apoderado: VILLALTA FERNANDEZ DAVID MANUEL. Datos registrales. T 5690, L 4597, F 105, S 8, H MA143076, I/A 4 (15.05.19).
  3. 19/02/2019#5266340
    Ceses/DimisionesNombramientos
    SMILE TRANSFERS SL. Ceses/Dimisiones. Adm. Mancom.: MONTAÑEZ MONTAÑEZ ANTONIO JOSE;SOLANO FONTANA ALVARO. Nombramientos. Adm. Mancom.: ESCALANTE SOLIS SERAFIN;VILLALTA FERNANDEZ DAVID MANUEL. Datos registrales. T 5690, L 4597, F 105, S 8, H MA143076,…
  4. 28/12/2018#5196523
    Ceses/DimisionesNombramientos
    SMILE TRANSFERS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MONTAÑEZ MONTAÑEZ ANTONIO JOSE. Nombramientos. Adm. Mancom.: MONTAÑEZ MONTAÑEZ ANTONIO JOSE;SOLANO FONTANA ALVARO. Otros conceptos: Cambio del Organo de Admini…
  5. 26/01/2018#4716657
    ConstituciónDeclaración de unipersonalidadNombramientos
    SMILE TRANSFERS SL. Constitución. Comienzo de operaciones: 30.11.17. Objeto social: Alquiler de vehículos con conductor. CNAE 4939. Otros tipos de transporte terrestre de pasajeros n.c.o.p. Domicilio: C/ FRANZ LISZT - EDIFICIO 1, OFICINA 128, CAMPANI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRANZ LISZT - EDIFICIO 1, OFICINA 128, CAMPANI (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 — Otros tipos de transporte terrestre de pasajeros n — are listed together.

Prospect this sectorAll companies in this sector