HANDSFREE COMMUNICATION SOCIEDAD LIMITADA

Hoja M371005· NIF B13356837

Struck off · 27/12/2019Madrid
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

NIF
Hoja registral
IRUS1000274770468
Legal formSociedad Limitada (SL)
Share capital3 105,00 €
Register referenceTomo 20924 · Folio 122 · Hoja M371005
StatusLiquidada

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

Directors network map

5 nodes Person Company
HANDSFREE COMMUNICATI…Contreras Belinchon JesusContreras Belinchon …GRUPO CONBEL CUATRO SLGRUPO CONBEL CUATRO …EXPLOTACIONES AGRICOLAS CONTRERAS BELINCHON SLEXPLOTACIONES AGRICO…TELEFONIA CELULAR SLTELEFONIA CELULAR SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HANDSFREE COMMUNICATI…MOBILE PHONE COMUNICACIONES SLMOBILE PHONE COMUNIC…MOBILE PHONE INVERSIONES SAMOBILE PHONE INVERSI…

Beneficial owner (UBO)

MOBILE PHONE COMUNICACIONES SL100 %Vigente

Legal entity · since 27/12/2019

Beneficial owner network map

3 nodes Person Company
HANDSFREE COMMUNICATI…MOBILE PHONE COMUNICACIONES SLMOBILE PHONE COMUNIC…MOBILE PHONE INVERSIONES SAMOBILE PHONE INVERSI…

Registered actos

  1. Declaración de unipersonalidadPublished 27/12/2019· Registered 19/12/2019· I/A 10
  2. Ceses/DimisionesPublished 27/12/2019· Registered 19/12/2019· I/A 10
  3. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 10
  4. DisoluciónPublished 27/12/2019· Registered 19/12/2019· I/A 10
  5. ExtinciónPublished 27/12/2019· Registered 19/12/2019· I/A 10
  6. Reducción de capitalPublished 12/08/2013· Registered 01/08/2013· I/A 9
  7. NombramientosPublished 21/07/2010· Registered 07/07/2010· I/A 8
  8. NombramientosPublished 22/01/2009· Registered 12/01/2009· I/A 7

Changes

  1. 27/12/2019Declaración de unipersonalidad

    MOBILE PHONE COMUNICACIONES SL

  2. 27/12/2019Disolución
  3. 27/12/2019Extinción

Capital · events

  1. 12/08/2013Reducción de capital
    Resulting 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)

  1. 27/12/2019#5729955
    Declaración 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
  2. 12/08/2013#2410854
    Reducción 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).
  3. 21/07/2010#811879
    Nombramientos
    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).
  4. 22/01/2009#24850
    Nombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA LEONOR, 61, - 4ª PLANTA., 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.