REDPHONE GALICIA SL

Hoja PO22789· NIF B36848430

VigentePontevedra
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

NIF
Hoja registral
IRUS1000094871260
Legal formSociedad Limitada (SL)
LocalityMos
Register referenceTomo 2253 · Folio 99 · Hoja PO22789
StatusVigente

Activity

REDPHONE GALICIA SL is a Sociedad Limitada (SL) with its registered office in Mos (Pontevedra, Galicia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 16 November 2018 to 29 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
REDPHONE GALICIA SLLorenzo Veiga Maria NelyLorenzo Veiga Maria …ELECTROMOVIL GALICIA SLELECTROMOVIL GALICIA…FAISCA DERIVADOS DA MADEIRA SLFAISCA DERIVADOS DA …COMPOST GALICIA SACOMPOST GALICIA SAREDES Y CABLEADOS SLREDES Y CABLEADOS SLTELENET CENTRAL LOGISTICA SATELENET CENTRAL LOGI…REDCOM COMUNICACIONES SLREDCOM COMUNICACIONE…TELECARGA SLTELECARGA SLINTEGRATEL SAINTEGRATEL SACARCLASSIC PLUS SACARCLASSIC PLUS SASPORTICKET SLSPORTICKET SLLAGE Y COMPAÑIA SRLLAGE Y COMPAÑIA SRLBESTMARK PRODUCTS SABESTMARK PRODUCTS SA

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

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 Sociales100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 29/07/2024· Registered 19/07/2024· I/A 6
  2. Ceses/DimisionesPublished 16/11/2018· Registered 07/11/2018· I/A 4
  3. NombramientosPublished 16/11/2018· Registered 07/11/2018· I/A 4
  4. Ampliacion del objeto socialPublished 16/11/2018· Registered 07/11/2018· I/A 4
  5. Cambio de domicilio socialPublished 16/11/2018· Registered 07/11/2018· I/A 4

Changes

  1. 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.

  2. 16/11/2018Cambio de domicilio social

    AVDA DE PEINADOR 60 - TAMEIGA (MOS)

Timeline (BORME)

  1. 29/07/2024#8189032
    Nombramientos
    REDPHONE GALICIA SL. Nombramientos. Apo.Sol.: FERREIRA LORENZO MANUEL. Datos registrales. S 8 , H PO 22789, I/A 6 (19.07.24).
  2. 16/11/2018#5131884
    Ceses/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…
  3. 16/11/2018#5131873
    Cambio de identidad del socio único
    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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE PEINADOR 60 - TAMEIGA (MOS), Mos, Pontevedra
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector