MARPHONE SYSTEM SOCIEDAD LIMITADA
Hoja T47565· NIF B55643761
- Registered address :
- Activity :
- Telecomunicaciones inalámbricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 000,00 €
- Incorporation :
- 12/12/2014
- Director :
- ELI-A- TOURBEST SL
Legal information
Legal information for MARPHONE SYSTEM SOCIEDAD LIMITADA
Activity
MARPHONE SYSTEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Telecomunicaciones inalámbricas” (CNAE 6120). It was incorporated on 12 December 2014. The Spanish commercial register has published 5 filings for this company, from 12 December 2014 to 12 January 2024, across 3 distinct types of filing. Its registered share capital is 150 000,00 €.
Economic activity (CNAE)
6120 · Telecomunicaciones inalámbricas
Corporate purpose
LA ACTUACION DE SERVICIOS DE INTERNET Y LOS SERVICIOS RELACIONADOS CON ESTA ACTIVIDAD. LA PROVISION DE SERVICIOS DE INTERNET Y LOS SERVICIOS RELACIONADOS CON ESTA ACTIVIDAD.-
Directors and representatives
Directors
Current
- ELI-A- TOURBEST SLSince 03/12/2014Administrador Único
Directors network map
Cap table · shareholdings
- Klopova Tatiana100 %
Individual · since 12/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Klopova Tatiana100 %
Individual · ultimate beneficial owner · since 12/12/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/12/2014· Registered 03/12/2014· I/A 1
- Declaración de unipersonalidadPublished 12/12/2014· Registered 03/12/2014· I/A 1
- NombramientosPublished 12/12/2014· Registered 03/12/2014· I/A 1
Changes
- 12/12/2014Declaración de unipersonalidad
KLOPOVA TATIANA
Capital · events
- 12/12/2014ConstituciónInitial capital: 150 000,00 €
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)
- 12/01/2024#7874182
MARPHONE SYSTEM SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2847 , F 41, S 8, H T 47565, I/ARVCIF ( 5.01.24).
- 28/08/2023#7690628
MARPHONE SYSTEM SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2847 , F 41, S 8, H T 47565, I/A BAJA (17.07.23).
- 12/12/2014#3108366ConstituciónDeclaración de unipersonalidadNombramientos
MARPHONE SYSTEM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.11.14. Objeto social: LA ACTUACION DE SERVICIOS DE INTERNET Y LOS SERVICIOS RELACIONADOS CON ESTA ACTIVIDAD. LA PROVISION DE SERVICIOS DE INTERNET Y LOS SERVICIOS RELACIONAD…
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 2014
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 — Telecomunicaciones inalámbricas — are listed together.