DATAPHONE GLOBAL SA
Hoja PO46733· NIF A27718212
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Ferreira Lorenzo Manuel, Ferreira Lorenzo Patricia
Legal information
Legal information for DATAPHONE GLOBAL SA
Activity
DATAPHONE GLOBAL SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 6 filings for this company, from 10 June 2016 to 1 June 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Directors and representatives
Directors
Current
- Ferreira Lorenzo ManuelSince 24/05/2023Administrador Solidario
- Ferreira Lorenzo PatriciaSince 01/06/2016Administrador Solidario
Former
- Lorenzo Veiga Maria NelyCeased on 01/06/2016Administrador Solidario
Authorised representatives
Current
- Ferreira Gonzalez ManuelSince 01/06/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/06/2023· Registered 24/05/2023· I/A 5
- NombramientosPublished 01/06/2023· Registered 24/05/2023· I/A 5
- ReeleccionesPublished 11/12/2020· Registered 02/12/2020· I/A 4
- NombramientosPublished 10/06/2016· Registered 01/06/2016· I/A 3
- Ceses/DimisionesPublished 10/06/2016· Registered 01/06/2016· I/A 2
- NombramientosPublished 10/06/2016· Registered 01/06/2016· I/A 2
Timeline (BORME)
- 01/06/2023#7559035Ceses/DimisionesNombramientos
DATAPHONE GLOBAL SA. Ceses/Dimisiones. Adm. Unico: FERREIRA LORENZO PATRICIA. Nombramientos. Adm. Solid.: FERREIRA LORENZO PATRICIA;FERREIRA LORENZO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s… - 11/12/2020#6162124Reelecciones
DATAPHONE GLOBAL SA. Reelecciones. Adm. Unico: FERREIRA LORENZO PATRICIA. Datos registrales. T 3496, L 3496, F 203, S 8, H PO 46733, I/A 4 ( 2.12.20).
- 10/06/2016#3895797Nombramientos
DATAPHONE GLOBAL SA. Nombramientos. Apoderado: FERREIRA GONZALEZ MANUEL. Datos registrales. T 3496, L 3496, F 202, S 8, H PO 46733, I/A 3 ( 1.06.16).
- 10/06/2016#3895796Ceses/DimisionesNombramientos
DATAPHONE GLOBAL SA. Ceses/Dimisiones. Adm. Solid.: FERREIRA GONZALEZ MANUEL;LORENZO VEIGA MARIA NELY. Nombramientos. Adm. Unico: FERREIRA LORENZO PATRICIA. Otros conceptos: Se modifican los artículos 12º y 21º de los estatutos sociales, relativos a …
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
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.