SMITH & ORTIZ SL
Hoja M164098· NIF B81328981
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Navarro Castro Maria Concepcion
Legal information
Legal information for SMITH & ORTIZ SL
Activity
SMITH & ORTIZ SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 4 June 2009 to 16 July 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Navarro Castro Maria ConcepcionSince 14/10/2010Administrador Único
Former
- Navarro Castro RafaelCeased on 14/10/2010Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/07/2019· Registered 09/07/2019· I/A 14
- Cambio de domicilio socialPublished 03/07/2017· Registered 22/06/2017· I/A 13
- Cambio de domicilio socialPublished 07/10/2011· Registered 28/09/2011· I/A 12
- RevocacionesPublished 05/11/2010· Registered 22/10/2010· I/A 11
- Ceses/DimisionesPublished 26/10/2010· Registered 14/10/2010· I/A 10
- NombramientosPublished 26/10/2010· Registered 14/10/2010· I/A 10
- Cambio de domicilio socialPublished 04/06/2009· Registered 21/05/2009· I/A 9
Changes
- 16/07/2019Cambio de domicilio social
C/ PROGRESO 2 - EDIFICIO BOSQUE Y PAYA (GETAFE)
- 03/07/2017Cambio de domicilio social
C/ ARQUIMEDES 13 (GETAFE)
- 07/10/2011Cambio de domicilio social
C/ PROGRESO 2 - OFICINA 57, POLIGONO INDUSTRIAL LO (GETAFE)
- 04/06/2009Cambio de domicilio social
C/ INICIATIVA 18 - POLIGONO INDUSTRIAL DE LOS OLIV (GETAFE)
Timeline (BORME)
- 16/07/2019#5493971Cambio de domicilio social
SMITH & ORTIZ SL. Cambio de domicilio social. C/ PROGRESO 2 - EDIFICIO BOSQUE Y PAYA (GETAFE). Datos registrales. T 28010 , F 80, S 8, H M 164098, I/A 14 ( 9.07.19).
- 03/07/2017#4444820Cambio de domicilio social
SMITH & ORTIZ SL. Cambio de domicilio social. C/ ARQUIMEDES 13 (GETAFE). Datos registrales. T 28010 , F 80, S 8, H M 164098, I/A 13 (22.06.17).
- 07/10/2011#1404885Cambio de domicilio social
SMITH & ORTIZ SL. Cambio de domicilio social. C/ PROGRESO 2 - OFICINA 57, POLIGONO INDUSTRIAL LO (GETAFE). Datos registrales. T 28010 , F 80, S 8, H M 164098, I/A 12 (28.09.11).
- 05/11/2010#934887Revocaciones
SMITH & ORTIZ SL. Revocaciones. Apoderado: NAVARRO MARTINEZ RAFAEL. Datos registrales. T 28010 , F 80, S 8, H M 164098, I/A 11 (22.10.10).
- 26/10/2010#921716Ceses/DimisionesNombramientos
SMITH & ORTIZ SL. Ceses/Dimisiones. Adm. Unico: NAVARRO CASTRO RAFAEL. Nombramientos. Adm. Unico: NAVARRO CASTRO MARIA CONCEPCION. Datos registrales. T 10303 , F 75, S 8, H M 164098, I/A 10 (14.10.10).
- 04/06/2009#245158Cambio de domicilio social
SMITH & ORTIZ SL. Cambio de domicilio social. C/ INICIATIVA 18 - POLIGONO INDUSTRIAL DE LOS OLIV (GETAFE). Datos registrales. T 10303 , F 75, S 8, H M 164098, I/A 9 (21.05.09).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.