PC PHONE TALAVERA SL
Hoja TO24061· NIF B45596533
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 000,00 €
- Directors :
- Acosta Gomez Gustavo, Solana Gonzalez Jorge
- Former name :
- PC PHONE TALAVERA SLL
Legal information
Legal information for PC PHONE TALAVERA SL
Activity
PC PHONE TALAVERA SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). The Spanish commercial register has published 9 filings for this company, from 28 May 2010 to 7 August 2017, across 6 distinct types of filing. Its registered share capital is 28 000,00 €.
Directors and representatives
Directors
Current
- Acosta Gomez GustavoSince 20/02/2012Administrador Solidario
- Solana Gonzalez JorgeSince 20/02/2012Administrador Solidario
Former
- Moreno Vega Jose MiguelCeased on 20/02/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/03/2012· Registered 20/02/2012· I/A 4
- ReeleccionesPublished 01/03/2012· Registered 20/02/2012· I/A 4
- Modificaciones estatutariasPublished 24/09/2010· Registered 13/09/2010· I/A 3
- Ceses/DimisionesPublished 28/05/2010· Registered 17/05/2010· I/A 2
- NombramientosPublished 28/05/2010· Registered 17/05/2010· I/A 2
- Ampliación de capitalPublished 28/05/2010· Registered 17/05/2010· I/A 2
- Cambio de domicilio socialPublished 28/05/2010· Registered 17/05/2010· I/A 2
Changes
- 01/03/2012Cambio de denominación social
PC PHONE TALAVERA SLL→PC PHONE TALAVERA SL
- 24/09/2010Modificaciones estatutarias
- 28/05/2010Cambio de domicilio social
C/ CALERA 28-B (TALAVERA DE LA REINA)
Capital · events
- 28/05/2010Ampliación de capitalResulting capital: 28 000,00 € (+1 000,00 €)
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)
- 07/08/2017#4496320
PC PHONE TALAVERA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1505 , F 64, S 8, H TO 24061, I/A 4 m (21.07.17).
- 24/02/2016#3732803
PC PHONE TALAVERA SL. Crédito incobrable. Datos registrales. T 1505 , F 64, S 8, H TO 24061, I/A 4 m (18.02.16).
- 01/03/2012#1620110Ceses/DimisionesReelecciones
PC PHONE TALAVERA SL. Ceses/Dimisiones. Adm. Solid.: MORENO VEGA JOSE MIGUEL. Reelecciones. Adm. Solid.: ACOSTA GOMEZ GUSTAVO;SOLANA GONZALEZ JORGE. Datos registrales. T 1505 , F 64, S 8, H TO 24061, I/A 4 (20.02.12).
- 24/09/2010#887745
Company name: PC PHONE TALAVERA SLL
Modificaciones estatutariasPC PHONE TALAVERA SLL. Modificaciones estatutarias. La sociedad PC PHONE TALAVERA SLL pierde el carácter laboral pasándose a denominar PC PHONE TALAVERA SL. Otros conceptos: Modificados los Estatutos sociales por la pérdida del carácter laboral. Dato… - 28/05/2010#740817
Company name: PC PHONE TALAVERA SLL
Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio socialPC PHONE TALAVERA SLL. Ceses/Dimisiones. Adm. Solid.: MORENO VEGA JOSE MIGUEL;ACOSTA GOMEZ GUSTAVO;SOLANA GONZALEZ JORGE. Nombramientos. Adm. Solid.: MORENO VEGA JOSE MIGUEL;ACOSTA GOMEZ GUSTAVO;SOLANA GONZALEZ JORGE. Ampliación de capital. Capital: …
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.