SMART2 SISTEMAS DE TRANSPORTES SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Smart2 Sistemas De Transportes S.L. |
SISTEMAS GLOBALES DE INFRAESTRUCTURAS DE TRANSPORTE SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B86094034 |
| Universal Entity Code | 5070-3804-4066-3619 |
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| Record last updated | Wednesday, October 23, 2024 6:15:52 AM UTC |
| Official Address | The Goya street 47 Madrid 28046 There are 1,246 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | SERVICES ENGINEERING TECHNICIANS AND OTHER ACTIVITIES RELATED TO THE TECHNICAL ADVICE |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Sep 6, 2024 | Aug 30, 2024 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jul 3, 2024 | Jun 26, 2024 | Appointment of a woman as Representative | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Appointment of a woman as Representative 1112... | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Appointment of a man as Joint And Several Representative | |
| Financials | Aug 18, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 30, 2023 | May 23, 2023 | Appointment of a woman as Representative | |
| Financials | Sep 15, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 11, 2022 | Mar 4, 2022 | Change of registered office | |
| Registry | Mar 11, 2022 | Mar 4, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 30, 2021 | Dec 23, 2021 | Change of company name | |
| Financials | Dec 18, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Two appointments: 2 men | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Other items | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 30, 2020 | Dec 22, 2020 | Change of registered office | |
| Financials | Aug 26, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jul 21, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Dec 19, 2019 | Dec 12, 2019 | Statement of individual company | |
| Registry | Dec 19, 2019 | Dec 12, 2019 | Resignation of 4 people: one Joint Administrator and one Agent (a man) | |
| Registry | Dec 19, 2019 | Dec 12, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Dec 19, 2019 | Dec 12, 2019 | Other items | |
| Registry | Nov 20, 2019 | Nov 13, 2019 | Reelection | |
| Financials | Jan 12, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jan 4, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 10, 2017 | Oct 3, 2017 | Change of registered office | |
| Registry | May 8, 2017 | Apr 27, 2017 | Appointment of a person as Auditor | |
| Financials | Dec 6, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 24, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 10, 2015 | Feb 2, 2015 | Capital increase | |
| Registry | Dec 30, 2014 | Dec 17, 2014 | Appointment of a man as Representative | |
| Financials | Sep 12, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Feb 18, 2014 | Feb 11, 2014 | Resignation of one Representative (a man) | |
| Financials | Feb 11, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 11, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Feb 11, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 6, 2014 | Jan 30, 2014 | Resignation of 6 people: one Joint Ceo, one Director, one President, one Agent (a man) and one Secretary | |
| Registry | Feb 6, 2014 | Jan 30, 2014 | Four appointments: 2 companies and 2 men | |
| Registry | Feb 6, 2014 | Jan 30, 2014 | Statutory changes | |
| Registry | Jun 27, 2013 | Jun 18, 2013 | Resignation of 4 people: one Director (a man), one President, one Agent (a woman) and one Secretary | |
| Registry | Jun 27, 2013 | Jun 18, 2013 | Four appointments: 2 companies and 2 men | |
| Registry | Jan 2, 2013 | Dec 20, 2012 | Appointment of a man as Representative | |
| Registry | Jan 2, 2013 | Dec 20, 2012 | Appointment of a man as Representative 34... | |
| Registry | May 16, 2012 | May 3, 2012 | Four appointments: 2 men, a woman and a person | |
| Registry | May 16, 2012 | May 3, 2012 | Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 14, 2012 | Jan 19, 2011 | Errata | |
| Registry | Jan 31, 2011 | Jan 19, 2011 | | |
| Registry | Jan 31, 2011 | Jan 19, 2011 | Three appointments: 3 men | |
