INVICTUS PHONE SL
Hoja CU11047· NIF B16340093
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/06/2018
- Director :
- Cejalvo Vera Sergio
Legal information
Legal information for INVICTUS PHONE SL
Activity
INVICTUS PHONE SL is a Sociedad Limitada (SL) with its registered office in Cuenca (Castilla-La Mancha). It was incorporated on 27 June 2018. The Spanish commercial register has published 6 filings for this company, from 27 June 2018 to 21 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4740
Corporate purpose
VENTA Y REPARACION DE APARATOS DE TELEFONIA, DE APARATOS O DISPOSITIVOS ELECTRONICOS, INFORMATICOS Y DE TELECOMUNICACIONES, ASI COMO DE SUS COMPONENTES Y ACCESORIOS.
Directors and representatives
Directors
Current
- Cejalvo Vera SergioSince 20/06/2018Administrador Único
Former
- Panades Castelblanque EnriqueCeased on 15/02/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- Cejalvo Vera Sergio100 %
Individual · since 21/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cejalvo Vera Sergio100 %
Individual · ultimate beneficial owner · since 21/02/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/02/2024· Registered 15/02/2024· I/A 4
- NombramientosPublished 21/02/2024· Registered 15/02/2024· I/A 4
- Declaración de unipersonalidadPublished 21/02/2024· Registered 15/02/2024· I/A 3
- Ampliacion del objeto socialPublished 29/08/2023· Registered 18/08/2023· I/A 2
- ConstituciónPublished 27/06/2018· Registered 20/06/2018· I/A 1
- NombramientosPublished 27/06/2018· Registered 20/06/2018· I/A 1
Changes
- 21/02/2024Declaración de unipersonalidad
CEJALVO VERA SERGIO
- 29/08/2023Ampliación del objeto social
SUMINISTRO DE PRODUCTOS ALIMENTICIOS Y BEBIDAS, EXCLUIDO EL TABACO, A TRAVES DE MAQUINAS EXPENDEDORAS.
Capital · events
- 27/06/2018ConstituciónInitial 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)
- 21/02/2024#7944889Ceses/DimisionesNombramientos
INVICTUS PHONE SL. Ceses/Dimisiones. Adm. Solid.: PANADES CASTELBLANQUE ENRIQUE;CEJALVO VERA SERGIO. Nombramientos. Adm. Unico: CEJALVO VERA SERGIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic… - 21/02/2024#7944888Declaración de unipersonalidad
INVICTUS PHONE SL. Declaración de unipersonalidad. Socio único: CEJALVO VERA SERGIO. Datos registrales. T 744 , F 46, S 8, H CU 11047, I/A 3 (15.02.24).
- 29/08/2023#7691396Ampliacion del objeto social
INVICTUS PHONE SL. Ampliacion del objeto social. SUMINISTRO DE PRODUCTOS ALIMENTICIOS Y BEBIDAS, EXCLUIDO EL TABACO, A TRAVES DE MAQUINAS EXPENDEDORAS. Datos registrales. T 744 , F 45, S 8, H CU 11047, I/A 2 (18.08.23).
- 27/06/2018#4942879ConstituciónNombramientos
INVICTUS PHONE SL. Constitución. Comienzo de operaciones: 28.05.18. Objeto social: VENTA Y REPARACION DE APARATOS DE TELEFONIA, DE APARATOS O DISPOSITIVOS ELECTRONICOS, INFORMATICOS Y DE TELECOMUNICACIONES, ASI COMO DE SUS COMPONENTES Y ACCESORIOS. D…
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 2018
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 — CNAE 4740 — are listed together.