DIGITAL PHONE SL

Hoja SE20370· NIF B41681560

Struck off · 18/11/2019Sevilla
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
15 250,00 €

Legal information

Legal information for DIGITAL PHONE SL

NIF
Hoja registral
IRUS1000012474348
Legal formSociedad Limitada (SL)
Share capital15 250,00 €
Register referenceTomo 2038 · Folio 69 · Hoja SE20370
StatusLiquidada

Activity

DIGITAL PHONE SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 12 filings for this company, from 28 January 2011 to 18 November 2019, across 8 distinct types of filing. Its registered share capital is 15 250,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/11/2019· Registered 07/11/2019· I/A 10
  2. RevocacionesPublished 18/11/2019· Registered 07/11/2019· I/A 10
  3. NombramientosPublished 18/11/2019· Registered 07/11/2019· I/A 10
  4. DisoluciónPublished 18/11/2019· Registered 07/11/2019· I/A 10
  5. ExtinciónPublished 18/11/2019· Registered 07/11/2019· I/A 10
  6. Ampliación de capitalPublished 20/08/2013· Registered 29/07/2013· I/A 9
  7. Modificaciones estatutariasPublished 20/08/2013· Registered 29/07/2013· I/A 9
  8. Ceses/DimisionesPublished 07/02/2012· Registered 24/01/2012· I/A 8
  9. NombramientosPublished 07/02/2012· Registered 24/01/2012· I/A 8
  10. Modificaciones estatutariasPublished 07/02/2012· Registered 24/01/2012· I/A 8
  11. Ampliacion del objeto socialPublished 07/02/2012· Registered 24/01/2012· I/A 8
  12. NombramientosPublished 28/01/2011· Registered 17/01/2011· I/A 7

Changes

  1. 18/11/2019Disolución
  2. 18/11/2019Extinción
  3. 20/08/2013Modificaciones estatutarias
  4. 07/02/2012Ampliación del objeto social

    ARTICULO 2º.- OBJETO: El objeto social lo constituye: 1.- La adquisición,administración, venta, arrendamiento y explotación en cualquier forma de sistemas y servicios de telecomunicaciones y tratamiento automático de datosy, en especial, aquellas relativas a la telefonía, tanto móvil como fija.-

  5. 07/02/2012Modificaciones estatutarias

Capital · events

  1. 20/08/2013Ampliación de capital
    Resulting capital: 15 250,00 € (+224,70 €)

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. 18/11/2019#5665197
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    DIGITAL PHONE SL. Ceses/Dimisiones. LiqUnico: CRUZ GUERRA MARIA DEL CARMEN. Adm. Solid.: CRUZ GUERRA MARIA DEL CARMEN;CRUZ GUERRA TEODORO. Revocaciones. Apoderado: CRUZ SERRANO TEODORO. Apo.Sol.: CRUZ GUERRA TEODORO;CRUZ GUERRA MARIA DEL CARMEN. Nomb…
  2. 20/08/2013#2420733
    Ampliación de capitalModificaciones estatutarias
    DIGITAL PHONE SL. Ampliación de capital. Capital: 224,70 Euros. Resultante Suscrito: 15.250,00 Euros. Ampliación de capital. Capital: 79.910,00 Euros. Resultante Suscrito: 95.160,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIF…
  3. 07/02/2012#1580038
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    DIGITAL PHONE SL. Ceses/Dimisiones. Adm. Unico: GUERRA GONZALEZ MARIA DEL CARMEN. Nombramientos. Adm. Solid.: CRUZ GUERRA MARIA DEL CARMEN;CRUZ GUERRA TEODORO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…
  4. 28/01/2011#1042704
    Nombramientos
    DIGITAL PHONE SL. Nombramientos. Apo.Sol.: CRUZ GUERRA MARIA DEL CARMEN;CRUZ GUERRA TEODORO. Datos registrales. T 2038 , F 67, S 8, H SE 20370, I/A 7 (17.01.11).

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 addressC/ HISTORIADOR JUAN MANZANO S/N - EDIFICIO PALMERA CENTER, PLANTA 1ª OFICINA 19, URBANIZACIÓN MONTEQUINTO C.P. 41089, SEVILLA, DOS HERMANAS
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector