NORTHWEST SIDE BCN TELEPHONE SL
Hoja V176531· NIF B93405348
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 002,00 €
- Incorporation :
- 27/05/2015
- Directors :
- Devis Rodrigo Pablo, Prieto Llacer Encarna
Legal information
Legal information for NORTHWEST SIDE BCN TELEPHONE SL
Activity
NORTHWEST SIDE BCN TELEPHONE SL is a Sociedad Limitada (SL) with its registered office in Benetússer (Valencia, Comunitat Valenciana). It was incorporated on 27 May 2015. The Spanish commercial register has published 8 filings for this company, from 27 May 2015 to 1 August 2022, across 5 distinct types of filing. Its registered share capital is 3 002,00 €.
Economic activity (CNAE)
9699
Directors and representatives
Directors
Current
- Devis Rodrigo PabloSince 22/07/2022Administrador Solidario
- Prieto Llacer EncarnaSince 22/07/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/08/2022· Registered 22/07/2022· I/A 3
- NombramientosPublished 01/08/2022· Registered 22/07/2022· I/A 3
- Declaración de unipersonalidadPublished 13/06/2017· Registered 06/06/2017· I/A 2
- Cambio de domicilio socialPublished 13/06/2017· Registered 06/06/2017· I/A 2
Changes
- 13/06/2017Cambio de domicilio social
C/ 8 DE MARZO 2 30 (BENETUSSER)
- 13/06/2017Declaración de unipersonalidad
PRIETO LLACER ENCARNA
Timeline (BORME)
- 01/08/2022#7099878Ceses/DimisionesNombramientos
NORTHWEST SIDE BCN TELEPHONE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PRIETO LLACER ENCARNA. Nombramientos. Adm. Solid.: PRIETO LLACER ENCARNA;DEVIS RODRIGO PABLO. Otros conceptos: Cambio del Organo de Administración… - 13/06/2017#4415844Declaración de unipersonalidadCambio de domicilio social
NORTHWEST SIDE BCN TELEPHONE SL. Declaración de unipersonalidad. Socio único: PRIETO LLACER ENCARNA. Cambio de domicilio social. C/ 8 DE MARZO 2 30 (BENETUSSER). Datos registrales. T 10292, L 7573, F 174, S 8, H V 176531, I/A 2 ( 6.06.17).
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 2015
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 9699 — are listed together.