REDPHONE GALICIA SL
Hoja PO22789· NIF B36848430
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lorenzo Veiga Maria Nely
Legal information
Legal information for REDPHONE GALICIA SL
Activity
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Lorenzo Veiga Maria NelySince 07/11/2018Administrador Único
Former
- Ferreira Gonzalez ManuelCeased on 07/11/2018Administrador Único
Authorised representatives
Current
- Ferreira Lorenzo ManuelSince 19/07/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 29/07/2024· Registered 19/07/2024· I/A 6
- Ceses/DimisionesPublished 16/11/2018· Registered 07/11/2018· I/A 4
- NombramientosPublished 16/11/2018· Registered 07/11/2018· I/A 4
- Ampliacion del objeto socialPublished 16/11/2018· Registered 07/11/2018· I/A 4
- Cambio de domicilio socialPublished 16/11/2018· Registered 07/11/2018· I/A 4
Changes
- 16/11/2018Ampliación del objeto social
-La compra, arrendamiento, excluido el financiero, y venta de toda clase de bienes inmuebles, cualesquiera que sea su uso, destino o naturaleza, ya se trate de terrenos, de edificaciones de todo tipo y aprovechamiento, naves, viviendas; oficinas, aparcamientos, tanto subterráneos como en superficie.
- 16/11/2018Cambio de domicilio social
AVDA DE PEINADOR 60 - TAMEIGA (MOS)
Timeline (BORME)
- 29/07/2024#8189032Nombramientos
REDPHONE GALICIA SL. Nombramientos. Apo.Sol.: FERREIRA LORENZO MANUEL. Datos registrales. S 8 , H PO 22789, I/A 6 (19.07.24).
- 16/11/2018#5131884Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
REDPHONE GALICIA SL. Ceses/Dimisiones. Adm. Unico: FERREIRA GONZALEZ MANUEL. Nombramientos. Adm. Unico: LORENZO VEIGA MARIA NELY. Otros conceptos: El socio único decide que el cargo de administrador sea RETRIBUIDO, y como consecuencia de ello se deci… - 16/11/2018#5131873
REDPHONE GALICIA SL. Sociedad unipersonal. Cambio de identidad del socio único: LORENZO VEIGA MARIA NELY. Otros conceptos: El socio único decide en acto de fecha 05/10/2011 añadir el artículo 5º bis a los estatutos sociales. Datos registrales. T 2253…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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.
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