MAYORPHONE SL
Hoja CA58814· NIF B90013038
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Santos Cordero Jose Andres
- Former name :
- 264INNOVA24H SL
Legal information
Legal information for MAYORPHONE SL
Activity
MAYORPHONE SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). The Spanish commercial register has published 7 filings for this company, from 11 April 2013 to 19 July 2021, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Santos Cordero Jose AndresSince 08/07/2021Administrador Único
Former
- Belgrano Parra JesusCeased on 08/07/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santos Cordero Jose Andres100 %
Individual · ultimate beneficial owner · since 19/07/2021
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 19/07/2021· Registered 08/07/2021· I/A 4
- Declaración de unipersonalidadPublished 19/07/2021· Registered 08/07/2021· I/A 3
- Ceses/DimisionesPublished 19/07/2021· Registered 08/07/2021· I/A 3
- NombramientosPublished 19/07/2021· Registered 08/07/2021· I/A 3
- Cambio de domicilio socialPublished 19/07/2021· Registered 08/07/2021· I/A 2
Changes
- 19/07/2021Cambio de domicilio social
C/ AURELIO SELLE SIN NUMERO 2ª PLANTA (CADIZ)
- 19/07/2021Declaración de unipersonalidad
SANTOS CORDERO JOSE ANDRES
Timeline (BORME)
- 19/07/2021#6531095
Company name: 264INNOVA24H SL
Cambio de denominación social264INNOVA24H SL. Cambio de denominación social. MAYORPHONE SL. Datos registrales. T 2402 , F 198, S 8, H CA 58814, I/A 4 ( 8.07.21).
- 19/07/2021#6531094
Company name: 264INNOVA24H SL
Declaración de unipersonalidadCeses/DimisionesNombramientos264INNOVA24H SL. Declaración de unipersonalidad. Socio único: SANTOS CORDERO JOSE ANDRES. Ceses/Dimisiones. Adm. Unico: BELGRANO PARRA JESUS. Nombramientos. Adm. Unico: SANTOS CORDERO JOSE ANDRES. Datos registrales. T 2402 , F 197, S 8, H CA 58814, I… - 19/07/2021#6531093
Company name: 264INNOVA24H SL
Cambio de domicilio social264INNOVA24H SL. Cambio de domicilio social. C/ AURELIO SELLE SIN NUMERO 2ª PLANTA (CADIZ). Datos registrales. T 2402 , F 197, S 8, H CA 58814, I/A 2 ( 8.07.21).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.