OMNIPHONE SOCIEDAD LIMITADA

Hoja CS32593· NIF B12854055

VigenteCastellón
Registered address :
Activity :
Reparación de equipos de comunicación
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
30/11/2010
Director :
Enrique Comes Juan

Legal information

Legal information for OMNIPHONE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079649270
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date30/11/2010
Register referenceTomo 1553 · Folio 64 · Hoja CS32593
StatusVigente

Activity

OMNIPHONE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Reparación de equipos de comunicación” (CNAE 9512). It was incorporated on 30 November 2010. The Spanish commercial register has published 6 filings for this company, from 30 November 2010 to 2 August 2019, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

9512 · Reparación de equipos de comunicación

Corporate purpose

La venta y reparación de equipos electrónicos y telefonía móvil.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
OMNIPHONE SOCIEDAD LI…Enrique Comes JuanEnrique Comes JuanVABUCE SOCIEDAD LIMITADAVABUCE SOCIEDAD LIMI…URBANIZADORA CAMI VELL DE VALENCIA SLURBANIZADORA CAMI VE…SINEC SOCIEDAD LIMITADASINEC SOCIEDAD LIMIT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OMNIPHONE SOCIEDAD LI…Enrique Comes JuanEnrique Comes Juan

Beneficial owner (UBO)

Enrique Comes Juan100 %

Individual · ultimate beneficial owner · since 30/11/2010

Beneficial owner network map

2 nodes Person Company
OMNIPHONE SOCIEDAD LI…Enrique Comes JuanEnrique Comes Juan

Registered actos

  1. Ampliación de capitalPublished 07/02/2011· Registered 27/01/2011· I/A 2
  2. Modificaciones estatutariasPublished 07/02/2011· Registered 27/01/2011· I/A 2
  3. ConstituciónPublished 30/11/2010· Registered 19/11/2010· I/A 1
  4. Declaración de unipersonalidadPublished 30/11/2010· Registered 19/11/2010· I/A 1
  5. NombramientosPublished 30/11/2010· Registered 19/11/2010· I/A 1

Changes

  1. 07/02/2011Modificaciones estatutarias
  2. 30/11/2010Declaración de unipersonalidad

    ENRIQUE COMES JUAN

Capital · events

  1. 07/02/2011Ampliación de capital
    Resulting capital: 18 000,00 € (+15 000,00 €)
  2. 30/11/2010Constitución
    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. 02/08/2019#5527290
    OMNIPHONE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1553, L 1115, F 64, S 8, H CS 32593, I/A 3 (29.07.19).
  2. 07/02/2011#1056533
    Ampliación de capitalModificaciones estatutarias
    OMNIPHONE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º delosEstatutos. Datos registrales. T 1553, L 1115, F…
  3. 30/11/2010#967599
    ConstituciónDeclaración de unipersonalidadNombramientos
    OMNIPHONE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.10.10. Objeto social: La venta y reparación de equipos electrónicos y telefonía móvil. Domicilio: C/ LUIS VIVES 5 BAJO - DERECHA (BURRIANA). Capital: 3.000,00 Euros. Declaración 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 2010

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/ LUIS VIVES 5 BAJO - DERECHA (BURRIANA), Castellón
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 — Reparación de equipos de comunicación — are listed together.

Prospect this sectorAll companies in this sector