INVICTUS PHONE SL

Hoja CU11047· NIF B16340093

VigenteCuenca
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

NIF
Hoja registral
IRUS1000035093772
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2018
LocalityCuenca
Register referenceTomo 744 · Folio 47 · Hoja CU11047
StatusVigente

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

Former

Directors network map

2 nodes Person Company
INVICTUS PHONE SLCejalvo Vera SergioCejalvo Vera Sergio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVICTUS PHONE SLCejalvo Vera SergioCejalvo Vera Sergio

Beneficial owner (UBO)

Cejalvo Vera Sergio100 %

Individual · ultimate beneficial owner · since 21/02/2024

Beneficial owner network map

2 nodes Person Company
INVICTUS PHONE SLCejalvo Vera SergioCejalvo Vera Sergio

Registered actos

  1. Ceses/DimisionesPublished 21/02/2024· Registered 15/02/2024· I/A 4
  2. NombramientosPublished 21/02/2024· Registered 15/02/2024· I/A 4
  3. Declaración de unipersonalidadPublished 21/02/2024· Registered 15/02/2024· I/A 3
  4. Ampliacion del objeto socialPublished 29/08/2023· Registered 18/08/2023· I/A 2
  5. ConstituciónPublished 27/06/2018· Registered 20/06/2018· I/A 1
  6. NombramientosPublished 27/06/2018· Registered 20/06/2018· I/A 1

Changes

  1. 21/02/2024Declaración de unipersonalidad

    CEJALVO VERA SERGIO

  2. 29/08/2023Ampliación del objeto social

    SUMINISTRO DE PRODUCTOS ALIMENTICIOS Y BEBIDAS, EXCLUIDO EL TABACO, A TRAVES DE MAQUINAS EXPENDEDORAS.

Capital · events

  1. 27/06/2018Constitución
    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. 21/02/2024#7944889
    Ceses/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
  2. 21/02/2024#7944888
    Declaración 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).
  3. 29/08/2023#7691396
    Ampliacion 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).
  4. 27/06/2018#4942879
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ POETA DIEGO JESUS JIMENEZ 1 (CUENCA), Cuenca
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 — CNAE 4740 — are listed together.