BROKEN PHONE SL

Hoja M582692

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/06/2014
Director :
Arango Falo Rafael

Legal information

Legal information for BROKEN PHONE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/06/2014
Register referenceTomo 32369 · Folio 80 · Hoja M582692
StatusVigente

Activity

BROKEN PHONE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 June 2014. The Spanish commercial register has published 6 filings for this company, from 25 June 2014 to 21 March 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

COMPRAVENTA Y REPARACION DE TELEFONOS MOVILES.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/03/2019· Registered 14/03/2019· I/A 3
  2. NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 3
  3. Ceses/DimisionesPublished 04/05/2017· Registered 25/04/2017· I/A 2
  4. NombramientosPublished 04/05/2017· Registered 25/04/2017· I/A 2
  5. ConstituciónPublished 25/06/2014· Registered 16/06/2014· I/A 1
  6. NombramientosPublished 25/06/2014· Registered 16/06/2014· I/A 1

Capital · events

  1. 25/06/2014Constitución
    Initial capital: 3 000,00 €

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. 21/03/2019#5319357
    Ceses/DimisionesNombramientos
    BROKEN PHONE SL. Ceses/Dimisiones. Adm. Solid.: ARANGO FALO RAFAEL;RIVERO GIL JOSE DAVID. Nombramientos. Adm. Unico: ARANGO FALO RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos reg…
  2. 04/05/2017#4358847
    Ceses/DimisionesNombramientos
    BROKEN PHONE SL. Ceses/Dimisiones. Adm. Unico: BELTRAN ITURRIAGA ANA. Nombramientos. Adm. Solid.: ARANGO FALO RAFAEL;RIVERO GIL JOSE DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos …
  3. 25/06/2014#2863360
    ConstituciónNombramientos
    BROKEN PHONE SL. Constitución. Comienzo de operaciones: 6.06.14. Objeto social: COMPRAVENTA Y REPARACION DE TELEFONOS MOVILES. Domicilio: C/ DOCTOR FLEMING 6 - OFICINA 7 (SAN SEBASTIAN DE LOS REYES). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico…

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 2014

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 addressC/ DOCTOR FLEMING 6 - OFICINA 7 (SAN SEBASTIAN DE LOS REYES), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province