DUALPHONE COMUNICACIONES SL

Hoja M566421· NIF B86806957

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/10/2013
Director :
Wu Hualing

Legal information

Legal information for DUALPHONE COMUNICACIONES SL

NIF
Hoja registral
IRUS1000291212852
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/10/2013
LocalityMóstoles
Register referenceTomo 31468 · Folio 118 · Hoja M566421
StatusVigente

Activity

DUALPHONE COMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 8 October 2013. The Spanish commercial register has published 7 filings for this company, from 8 October 2013 to 31 August 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

LA PRESTACION DE SERVICIOS DE COLABORACION EMPRESARIAL DE TODO TIPO PARA LA INTERMEDIACION Y COMERCIALIZACION DE PRODUCTOS Y SERVICIOS DE TELECOMUNICACIONES Y DE TELEFONIA, MEDIANTE LA CONCLUSION DE LOS OPORTUNOS ACUERDOS CONLAS COMPAÑIAS HABILITADAS PAAR EL SUMINISTRO Y DISTRIBUCION.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
DUALPHONE COMUNICACIO…Wu HualingWu HualingASIA BRICO DECOR SLASIA BRICO DECOR SLWUPENG SLWUPENG SLSERNAUTA ASISTENCIA TECNICA Y DE APOYO SLSERNAUTA ASISTENCIA …FANHUA TRADING SLFANHUA TRADING SLRULDOMO, SOCIEDAD LIMITADARULDOMO, SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DUALPHONE COMUNICACIO…Herrero Sanchez Sara TeresaHerrero Sanchez Sara…CENTRO OPERATIVO DE NEGOCIOS SLCENTRO OPERATIVO DE …

Beneficial owner (UBO)

Herrero Sanchez Sara Teresa100 %

Individual · ultimate beneficial owner · since 08/10/2013

Beneficial owner network map

3 nodes Person Company
DUALPHONE COMUNICACIO…Herrero Sanchez Sara TeresaHerrero Sanchez Sara…CENTRO OPERATIVO DE NEGOCIOS SLCENTRO OPERATIVO DE …

Registered actos

  1. Ceses/DimisionesPublished 31/08/2021· Registered 24/08/2021· I/A 3
  2. NombramientosPublished 31/08/2021· Registered 24/08/2021· I/A 3
  3. Ceses/DimisionesPublished 17/10/2019· Registered 10/10/2019· I/A 2
  4. NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 2
  5. ConstituciónPublished 08/10/2013· Registered 30/09/2013· I/A 1
  6. Declaración de unipersonalidadPublished 08/10/2013· Registered 30/09/2013· I/A 1
  7. NombramientosPublished 08/10/2013· Registered 30/09/2013· I/A 1

Changes

  1. 08/10/2013Declaración de unipersonalidad

    HERRERO SANCHEZ SARA TERESA

Capital · events

  1. 08/10/2013Constitución
    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. 31/08/2021#6589389
    Ceses/DimisionesNombramientos
    DUALPHONE COMUNICACIONES SL. Ceses/Dimisiones. Adm. Unico: NIETO BALLESTEROS DAVID. Nombramientos. Adm. Unico: WU HUALING. Datos registrales. T 31468 , F 118, S 8, H M 566421, I/A 3 (24.08.21).
  2. 17/10/2019#5620758
    Ceses/DimisionesNombramientos
    DUALPHONE COMUNICACIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERRERO SANCHEZ SARA TERESA. Nombramientos. Adm. Unico: NIETO BALLESTEROS DAVID. Datos registrales. T 31468 , F 118, S 8, H M 566421, I/A 2 (10.10.19)…
  3. 08/10/2013#2481680
    ConstituciónDeclaración de unipersonalidadNombramientos
    DUALPHONE COMUNICACIONES SL. Constitución. Comienzo de operaciones: 17.09.13. Objeto social: LA PRESTACION DE SERVICIOS DE COLABORACION EMPRESARIAL DE TODO TIPO PARA LA INTERMEDIACION Y COMERCIALIZACION DE PRODUCTOS Y SERVICIOS DE TELECOMUNICACIONES …

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GUADALAJARA 8 2º B (MOSTOLES), Móstoles, Madrid
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector