MARCO PHONE SOLUTIONS SL
Hoja M681094· NIF B88242870
- Registered address :
- Activity :
- Reparación de equipos de comunicación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/11/2018
- Director :
- Romero Rojas Robert Frank
Legal information
Legal information for MARCO PHONE SOLUTIONS SL
Activity
MARCO PHONE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación de equipos de comunicación” (CNAE 9512). It was incorporated on 26 November 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9512 · Reparación de equipos de comunicación
Corporate purpose
CNAE ?9512 Reparación de equipos de comunicación7. Y como otros códigos: 9521 Reparación de aparatos electrónicos de audio y vídeo de uso doméstico; 9511 Reparación de ordenadores y equipos periféricos; 4754 Comercio al por menor de aparatos electrodomésticos en establecimientos especializados;...
Directors and representatives
Directors
Current
- Romero Rojas Robert FrankSince 19/11/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romero Rojas Robert Frank100 %
Individual · ultimate beneficial owner · since 26/11/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/11/2018· Registered 19/11/2018· I/A 1
- Declaración de unipersonalidadPublished 26/11/2018· Registered 19/11/2018· I/A 1
- NombramientosPublished 26/11/2018· Registered 19/11/2018· I/A 1
Changes
- 26/11/2018Declaración de unipersonalidad
ROMERO ROJAS ROBERT FRANK
Capital · events
- 26/11/2018ConstituciónInitial 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)
- 26/11/2018#5145364ConstituciónDeclaración de unipersonalidadNombramientos
MARCO PHONE SOLUTIONS SL. Constitución. Comienzo de operaciones: 16.11.18. Objeto social: CNAE ?9512 Reparación de equipos de comunicación7. Y como otros códigos: 9521 Reparación de aparatos electrónicos de audio y vídeo de uso doméstico; 9511 Repara…
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 — Reparación de equipos de comunicación — are listed together.