PHONALIA SOCIEDAD LIMITADA
Hoja BI58148· NIF B95642211
- Registered address :
- Activity :
- Comercio al por mayor de otros productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 007,00 €
- Incorporation :
- 21/03/2011
- Director :
- Duran Yebenes Jose Miguel
Legal information
Legal information for PHONALIA SOCIEDAD LIMITADA
Activity
PHONALIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). It was incorporated on 21 March 2011. The Spanish commercial register has published 4 filings for this company, from 21 March 2011 to 13 March 2025, across 4 distinct types of filing. Its registered share capital is 21 007,00 €.
Economic activity (CNAE)
4676 · Comercio al por mayor de otros productos semielaborados
Corporate purpose
importación, exportación, fabricación, reparación, distribución, comercialización y adaptación de aparatos médicos, ortopédicos, de electromedicina, prótesis en general, audífonos, así como sus componentes y accesorios.
Directors and representatives
Directors
Current
- Duran Yebenes Jose MiguelSince 10/03/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Duran Yebenes Jose Miguel100 %
Individual · ultimate beneficial owner · since 21/03/2011
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 13/03/2025· Registered 06/03/2025· I/A 3
- ConstituciónPublished 21/03/2011· Registered 10/03/2011· I/A 1
- Declaración de unipersonalidadPublished 21/03/2011· Registered 10/03/2011· I/A 1
- NombramientosPublished 21/03/2011· Registered 10/03/2011· I/A 1
Changes
- 21/03/2011Declaración de unipersonalidad
DURAN YEBENES JOSE MIGUEL
Capital · events
- 13/03/2025Ampliación de capitalResulting capital: 21 007,00 € (+18 000,00 €)
- 21/03/2011ConstituciónInitial capital: 3 007,00 €
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)
- 13/03/2025#8539749Ampliación de capital
PHONALIA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 21.007,00 Euros. Datos registrales. S 8 , H BI 58148, I/A 3 ( 6.03.25).
- 21/03/2011#1132445ConstituciónDeclaración de unipersonalidadNombramientos
PHONALIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.02.11. Objeto social: importación, exportación, fabricación, reparación, distribución, comercialización y adaptación de aparatos médicos, ortopédicos, de electromedicina, prótesis …
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 2011
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 — Comercio al por mayor de otros productos semielaborados — are listed together.