PHASE SERVICIOS AUDIOVISUALES SL

Hoja M369614· NIF B84201854

VigenteMadrid
Registered address :
Activity :
Actividades de programación y emisión de televisión
Legal form :
Sociedad Limitada (SL)
Share capital :
3 040,00 €
Directors :
Arano Martín Oscar, Palomo Garcia Alberto, Requena Segura Cesar, Herraez Martin Rafael Jose

Legal information

Legal information for PHASE SERVICIOS AUDIOVISUALES SL

NIF
Hoja registral
IRUS1000274265465
Legal formSociedad Limitada (SL)
Share capital3 040,00 €
LocalityAlcobendas
Phone
Register referenceTomo 20855 · Folio 158 · Hoja M369614
StatusVigente

Activity

PHASE SERVICIOS AUDIOVISUALES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de programación y emisión de televisión” (CNAE 6020). The Spanish commercial register has published 8 filings for this company, from 26 April 2011 to 26 November 2015, across 5 distinct types of filing. Its registered share capital is 3 040,00 €.

Economic activity (CNAE)

6020 · Actividades de programación y emisión de televisión

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 26/11/2015· Registered 19/11/2015· I/A 5
  2. NombramientosPublished 17/01/2013· Registered 09/01/2013· I/A 4
  3. Ampliación de capitalPublished 17/01/2013· Registered 09/01/2013· I/A 4
  4. Modificaciones estatutariasPublished 17/01/2013· Registered 09/01/2013· I/A 4
  5. Ceses/DimisionesPublished 26/04/2011· Registered 12/04/2011· I/A 3
  6. NombramientosPublished 26/04/2011· Registered 12/04/2011· I/A 3
  7. Modificaciones estatutariasPublished 26/04/2011· Registered 12/04/2011· I/A 3
  8. Cambio de domicilio socialPublished 26/04/2011· Registered 12/04/2011· I/A 3

Changes

  1. 26/11/2015Modificaciones estatutarias
  2. 17/01/2013Modificaciones estatutarias
  3. 26/04/2011Cambio de domicilio social

    C/ REYES CATOLICOS 6 - LOCAL 408 (ALCOBENDAS)

  4. 26/04/2011Modificaciones estatutarias

Capital · events

  1. 17/01/2013Ampliación de capital
    Resulting capital: 3 040,00 € (+10,00 €)

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. 26/11/2015#3605790
    Modificaciones estatutarias
    PHASE SERVICIOS AUDIOVISUALES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 26º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 20855 , F 158, S 8, H M 369614, I/A 5 (19.11.15).
  2. 17/01/2013#2074981
    NombramientosAmpliación de capitalModificaciones estatutarias
    PHASE SERVICIOS AUDIOVISUALES SL. Nombramientos. Adm. Solid.: ARANO MARTIN OSCAR. Ampliación de capital. Capital: 10,00 Euros. Resultante Suscrito: 3.040,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrale…
  3. 26/04/2011#1185944
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PHASE SERVICIOS AUDIOVISUALES SL. Ceses/Dimisiones. Adm. Mancom.: PALOMO GARCIA ALBERTO;REQUENA SEGURA CESAR;DE FRUTOS AYUSO JESUS;HERRAEZ MARTIN RAFAEL JOSE. Nombramientos. Adm. Solid.: HERRAEZ MARTIN RAFAEL JOSE;PALOMO GARCIA ALBERTO;REQUENA SEGURA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ REYES CATOLICOS 6 - LOCAL 408 (ALCOBENDAS), Alcobendas, 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 — Actividades de programación y emisión de televisión — are listed together.

Prospect this sectorAll companies in this sector