SMOOTH MOBILITY SL

Hoja M548719· NIF B86600491

VigenteMadrid
Registered address :
Activity :
Edición de otros programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
65 284,00 €
Incorporation :
10/12/2012
Director :
Dit Cros Christophe Cubat

Legal information

Legal information for SMOOTH MOBILITY SL

NIF
Hoja registral
IRUS1000289666589
Legal formSociedad Limitada (SL)
Share capital65 284,00 €
Incorporation date10/12/2012
LocalityMadrid
Register referenceTomo 30490 · Folio 155 · Hoja M548719
StatusVigente

Activity

SMOOTH MOBILITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 10 December 2012. The Spanish commercial register has published 10 filings for this company, from 10 December 2012 to 17 July 2014, across 5 distinct types of filing. Its registered share capital is 65 284,00 €.

Economic activity (CNAE)

5829 · Edición de otros programas informáticos

Corporate purpose

INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. INVESTIGACION, DESARROLLO E INNOVACION. ACTIVIDADES CIENTIFICAS Y TECNICAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SMOOTH MOBILITY SLDit Cros Christophe CubatDit Cros Christophe …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SMOOTH MOBILITY SLDit Cros Christophe CubatDit Cros Christophe …

Beneficial owner (UBO)

Dit Cros Christophe Cubat100 %

Individual · ultimate beneficial owner · since 10/12/2012

Beneficial owner network map

2 nodes Person Company
SMOOTH MOBILITY SLDit Cros Christophe CubatDit Cros Christophe …

Registered actos

  1. Ampliación de capitalPublished 17/07/2014· Registered 08/07/2014· I/A 7
  2. Modificaciones estatutariasPublished 17/07/2014· Registered 08/07/2014· I/A 7
  3. Ampliación de capitalPublished 10/02/2014· Registered 31/01/2014· I/A 6
  4. NombramientosPublished 05/02/2014· Registered 28/01/2014· I/A 5
  5. Ampliación de capitalPublished 13/11/2013· Registered 05/11/2013· I/A 4
  6. Ampliación de capitalPublished 17/07/2013· Registered 09/07/2013· I/A 3
  7. Ampliación de capitalPublished 08/02/2013· Registered 31/01/2013· I/A 2
  8. ConstituciónPublished 10/12/2012· Registered 29/11/2012· I/A 1
  9. Declaración de unipersonalidadPublished 10/12/2012· Registered 29/11/2012· I/A 1
  10. NombramientosPublished 10/12/2012· Registered 29/11/2012· I/A 1

Changes

  1. 17/07/2014Modificaciones estatutarias
  2. 10/12/2012Declaración de unipersonalidad

    DIT CROS CHRISTOPHE CUBAT

Capital · events

  1. 17/07/2014Ampliación de capital
    Resulting capital: 65 284,00 € (+3 134,00 €)
  2. 10/02/2014Ampliación de capital
    Resulting capital: 62 150,00 € (+2 150,00 €)
  3. 13/11/2013Ampliación de capital
    Resulting capital: 60 000,00 € (+10 000,00 €)
  4. 17/07/2013Ampliación de capital
    Resulting capital: 50 000,00 € (+30 000,00 €)
  5. 08/02/2013Ampliación de capital
    Resulting capital: 20 000,00 € (+16 999,00 €)
  6. 10/12/2012Constitución
    Initial capital: 3 001,00 €

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. 17/07/2014#2896178
    Ampliación de capitalModificaciones estatutarias
    SMOOTH MOBILITY SL. Ampliación de capital. Capital: 3.134,00 Euros. Resultante Suscrito: 65.284,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. 999. Refundición de los Estatutos Sociales.. Datos registrales. T 30490 , …
  2. 10/02/2014#2662012
    Ampliación de capital
    SMOOTH MOBILITY SL. Ampliación de capital. Capital: 2.150,00 Euros. Resultante Suscrito: 62.150,00 Euros. Datos registrales. T 30490 , F 155, S 8, H M 548719, I/A 6 (31.01.14).
  3. 05/02/2014#2654109
    Nombramientos
    SMOOTH MOBILITY SL. Nombramientos. Apoderado: GARCIA-LUENGO VICENTE JORGE. Datos registrales. T 30490 , F 153, S 8, H M 548719, I/A 5 (28.01.14).
  4. 13/11/2013#2534768
    Ampliación de capital
    SMOOTH MOBILITY SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 30490 , F 153, S 8, H M 548719, I/A 4 ( 5.11.13).
  5. 17/07/2013#2374123
    Ampliación de capital
    SMOOTH MOBILITY SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 30490 , F 153, S 8, H M 548719, I/A 3 ( 9.07.13).
  6. 08/02/2013#2116333
    Ampliación de capital
    SMOOTH MOBILITY SL. Ampliación de capital. Capital: 16.999,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 30490 , F 152, S 8, H M 548719, I/A 2 (31.01.13).
  7. 10/12/2012#2025645
    ConstituciónDeclaración de unipersonalidadNombramientos
    SMOOTH MOBILITY SL. Constitución. Comienzo de operaciones: 28.11.12. Objeto social: INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. INVESTIGACION, DESARROLLO E INNOVACION. ACTIVIDADES CIENTIFICAS Y TECNICAS. Domicilio: C/ VELARDE 1 2 E (MADRID). Capital…

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 addressC/ VELARDE 1 2 E (MADRID), Madrid
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 — Edición de otros programas informáticos — are listed together.

Prospect this sectorAll companies in this sector