filings.es

B2B PHONE GROUP SL

Hoja C50514

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/10/2013
Director :
Perez Fojon Emilio Heliodoro

Legal information

Legal information for B2B PHONE GROUP SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/10/2013
Register referenceTomo 3498 · Folio 2 · Hoja C50514
StatusVigente

Activity

B2B PHONE GROUP SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 18 October 2013. The Spanish commercial register has published 7 filings for this company, from 18 October 2013 to 4 August 2016, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Prosperity Provider Telecomunicacoes Unipersonal L100 %

    Individual · since 05/04/2016 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Prosperity Provider Telecomunicacoes Unipersonal L100 %

Individual · ultimate beneficial owner · since 05/04/2016

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 04/08/2016· Registered 22/07/2016· I/A 4
  2. Ampliacion del objeto socialPublished 04/08/2016· Registered 22/07/2016· I/A 4
  3. Declaración de unipersonalidadPublished 05/04/2016· Registered 29/03/2016· I/A 3
  4. Ceses/DimisionesPublished 05/04/2016· Registered 29/03/2016· I/A 2
  5. NombramientosPublished 05/04/2016· Registered 29/03/2016· I/A 2
  6. ConstituciónPublished 18/10/2013· Registered 10/10/2013· I/A 1
  7. NombramientosPublished 18/10/2013· Registered 10/10/2013· I/A 1

Capital · events

  1. 18/10/2013Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/08/2016#3970892
    Modificaciones estatutariasAmpliacion del objeto social
    B2B PHONE GROUP SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: OBJETO SOCIAL.-. Ampliacion del objeto social. Asesoría y consultoría de telecomunicaciones e informática, compraventa de recursos informáticos y de telecomuni…
  2. 05/04/2016#3796784
    Declaración de unipersonalidad
    B2B PHONE GROUP SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: PROSPERITY PROVIDER TELECOMUNICACOES UNIPERSONAL L. Datos registrales. T 3498 , F 2, S 8, H C 50514, I/A 3 (29.03.16).
  3. 05/04/2016#3796783
    Ceses/DimisionesNombramientos
    B2B PHONE GROUP SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: DIAZ RODRIGUEZ EDUARDO. Nombramientos. Adm. Unico: PEREZ FOJON EMILIO HELIODORO. Datos registrales. T 3498 , F 2, S 8, H C 50514, I/A 2 (29.03.16).
  4. 18/10/2013#2498184
    ConstituciónNombramientos
    B2B PHONE GROUP SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 26.09.13. Objeto social: INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. Domicilio: POLIG RIO DO POZO 1 1º-2- (NARON). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: DIAZ ROD…

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· Incorporated 2013

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.