HANDSFREE COMMUNICATION SOCIEDAD LIMITADA
Hoja M371005· NIF B13356837
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 105,00 €
Legal information
Legal information for HANDSFREE COMMUNICATION SOCIEDAD LIMITADA
Activity
HANDSFREE COMMUNICATION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 8 filings for this company, from 22 January 2009 to 27 December 2019, across 6 distinct types of filing. Its registered share capital is 3 105,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Directors and representatives
Directors
Former
- Contreras Belinchon JesusCeased on 19/12/2019Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 27/12/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MOBILE PHONE COMUNICACIONES SL100 %Vigente
Legal entity · since 27/12/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/12/2019· Registered 19/12/2019· I/A 10
- Ceses/DimisionesPublished 27/12/2019· Registered 19/12/2019· I/A 10
- NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 10
- DisoluciónPublished 27/12/2019· Registered 19/12/2019· I/A 10
- ExtinciónPublished 27/12/2019· Registered 19/12/2019· I/A 10
- Reducción de capitalPublished 12/08/2013· Registered 01/08/2013· I/A 9
- NombramientosPublished 21/07/2010· Registered 07/07/2010· I/A 8
- NombramientosPublished 22/01/2009· Registered 12/01/2009· I/A 7
Changes
- 27/12/2019Declaración de unipersonalidad
MOBILE PHONE COMUNICACIONES SL
- 27/12/2019Disolución
- 27/12/2019Extinción
Capital · events
- 12/08/2013Reducción de capitalResulting capital: 3 105,00 €
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)
- 27/12/2019#5729955Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
HANDSFREE COMMUNICATION SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MOBILE PHONE COMUNICACIONES SL. Ceses/Dimisiones. Adm. Unico: CONTRERAS BELINCHON JESUS. Nombramientos. Liquidador: CONTRERAS BELINCHON JESUS. Disolución. Volunta… - 12/08/2013#2410854Reducción de capital
HANDSFREE COMMUNICATION SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 143.175,00 Euros. Resultante Suscrito: 3.105,00 Euros. Datos registrales. T 20924 , F 122, S 8, H M 371005, I/A 9 ( 1.08.13).
- 21/07/2010#811879Nombramientos
HANDSFREE COMMUNICATION SOCIEDAD LIMITADA. Nombramientos. Auditor: DELGADO CUEVAS MIGUEL ANGEL. Aud.Supl.: GARCIA-ADAN DANIEL. Datos registrales. T 20924 , F 121, S 8, H M 371005, I/A 8 ( 7.07.10).
- 22/01/2009#24850Nombramientos
HANDSFREE COMMUNICATION SOCIEDAD LIMITADA. Nombramientos. Auditor: GARCIA-ADAN DANIEL. Aud.Supl.: JOHANSSON DE TERRY CARLOS AUGUSTO. Datos registrales. T 20924 , F 121, S 8, H M 371005, I/A 7 (12.01.09).
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.