OPENPHONE GLOBAL SERVICE SL

Hoja M582629· NIF B87025995

Struck off · 19/02/2020Madrid
Registered address :
Activity :
Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/06/2014
Former name :
KONECTA GLOBAL SERVICE SL

Legal information

Legal information for OPENPHONE GLOBAL SERVICE SL

NIF
Hoja registral
IRUS1000292755051
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/06/2014
LocalityMadrid
Register referenceTomo 32366 · Folio 67 · Hoja M582629
Former names
KONECTA GLOBAL SERVICE SL2014-06-24 → 2015-01-16
StatusLiquidada

Activity

OPENPHONE GLOBAL SERVICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados” (CNAE 4742). It was incorporated on 24 June 2014. The Spanish commercial register has published 7 filings for this company, from 24 June 2014 to 19 February 2020, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4742 · Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados

Corporate purpose

LA IMPORTACION, EXPORTACION, COMPRA, VENTA, DISTRIBUCION, COMERCIALIZACION Y REPAARCION DE TELEFONIA MOVIL Y DE TODO TIPO DE APARATOS PARA LAS TELECOMUNICACIONES, ASI COMO SUS REPUESTOS Y ACCESORIOS (CNAE 4742, 9512).

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
OPENPHONE GLOBAL SERV…Ruiz Dominguez ValentinRuiz Dominguez Valen…ALICATADOS ASPEN SAALICATADOS ASPEN SAQUALITY FOOD CATERING SLQUALITY FOOD CATERIN…ASESORAMIENTO Y SERVICIOS DE EMPRESA SAASESORAMIENTO Y SERV…EDICIONES RUVI SLEDICIONES RUVI SLPROYECTOS ACUIFEROS CRESA SL (EXTINGUIDA)PROYECTOS ACUIFEROS …FOTO IMAGEN NIZA SL (EXTINGUIDA)FOTO IMAGEN NIZA SL …SERVIAL INVESTMENT SLSERVIAL INVESTMENT SL

Registered actos

  1. Ceses/DimisionesPublished 19/02/2020· Registered 12/02/2020· I/A 3
  2. NombramientosPublished 19/02/2020· Registered 12/02/2020· I/A 3
  3. DisoluciónPublished 19/02/2020· Registered 12/02/2020· I/A 3
  4. ExtinciónPublished 19/02/2020· Registered 12/02/2020· I/A 3
  5. Cambio de denominación socialPublished 16/01/2015· Registered 08/01/2015· I/A 2
  6. ConstituciónPublished 24/06/2014· Registered 16/06/2014· I/A 1
  7. NombramientosPublished 24/06/2014· Registered 16/06/2014· I/A 1

Changes

  1. 19/02/2020Cambio de denominación social

    KONECTA GLOBAL SERVICE SL→OPENPHONE GLOBAL SERVICE SL

  2. 19/02/2020Disolución
  3. 19/02/2020Extinción

Capital · events

  1. 24/06/2014Constitución
    Initial capital: 3 010,00 €

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. 19/02/2020#5802340
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OPENPHONE GLOBAL SERVICE SL. Ceses/Dimisiones. Adm. Unico: CIFUENTES JAÑEZ PRIMITIVO. Nombramientos. Liquidador: RUIZ DOMINGUEZ VALENTIN. Disolución. Voluntaria. Extinción. Datos registrales. T 32366 , F 67, S 8, H M 582629, I/A 3 (12.02.20).
  2. 16/01/2015#3142626

    Company name: KONECTA GLOBAL SERVICE SL

    Cambio de denominación social
    KONECTA GLOBAL SERVICE SL. Cambio de denominación social. OPENPHONE GLOBAL SERVICE SL. Datos registrales. T 32366 , F 67, S 8, H M 582629, I/A 2 ( 8.01.15).
  3. 24/06/2014#2861655

    Company name: KONECTA GLOBAL SERVICE SL

    ConstituciónNombramientos
    KONECTA GLOBAL SERVICE SL. Constitución. Comienzo de operaciones: 29.05.14. Objeto social: LA IMPORTACION, EXPORTACION, COMPRA, VENTA, DISTRIBUCION, COMERCIALIZACION Y REPAARCION DE TELEFONIA MOVIL Y DE TODO TIPO DE APARATOS PARA LAS TELECOMUNICACION…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MORENO NIETO 16 6º A (MADRID), Madrid
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 — Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados — are listed together.

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