PHONE HOME SL
Hoja M650002· NIF B87871570
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 26/07/2017
- Director :
- Yao Luosha
Legal information
Legal information for PHONE HOME SL
Activity
PHONE HOME SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 July 2017. The Spanish commercial register has published 7 filings for this company, from 26 July 2017 to 24 April 2018, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
- EL COMERCIO AL POR MAYOR Y MENOR DE APARATOS DE TELEFONIA, MOVIL Y FIJA, DEL EQUIPAMIENTO NECESARIO PARA EL DESARROLLO DE LAS COMUNICACIONES, DE APARATOS Y EQUIPOS INFORMATICOS Y DE SUS COMPONENTES Y ACCESORIOS...
Directors and representatives
Directors
Current
- Yao LuoshaSince 17/04/2018Administrador Único
Former
- Weng ZhenmingCeased on 17/04/2018Administrador Único
- Zhang ZhenzhenCeased on 12/04/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- BONN LIFE SL(formerly BONUS LIFE SL)100 %
Legal entity · since 23/04/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BONN LIFE SL100 %Vigente
Legal entity · since 23/04/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/04/2018· Registered 17/04/2018· I/A 3
- NombramientosPublished 24/04/2018· Registered 17/04/2018· I/A 3
- Declaración de unipersonalidadPublished 23/04/2018· Registered 12/04/2018· I/A 2
- Ceses/DimisionesPublished 23/04/2018· Registered 12/04/2018· I/A 2
- NombramientosPublished 23/04/2018· Registered 12/04/2018· I/A 2
- ConstituciónPublished 26/07/2017· Registered 18/07/2017· I/A 1
- NombramientosPublished 26/07/2017· Registered 18/07/2017· I/A 1
Changes
- 23/04/2018Declaración de unipersonalidad
BONUS LIFE SL
Capital · events
- 26/07/2017ConstituciónInitial capital: 5 000,00 €
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)
- 24/04/2018#4852683Ceses/DimisionesNombramientos
PHONE HOME SL. Ceses/Dimisiones. Adm. Unico: WENG ZHENMING. Nombramientos. Adm. Unico: YAO LUOSHA. Datos registrales. T 36171 , F 92, S 8, H M 650002, I/A 3 (17.04.18).
- 23/04/2018#4850673Declaración de unipersonalidadCeses/DimisionesNombramientos
PHONE HOME SL. Declaración de unipersonalidad. Socio único: BONUS LIFE SL. Ceses/Dimisiones. Adm. Solid.: ZHANG ZHENZHEN;WENG ZHENMING. Nombramientos. Adm. Unico: WENG ZHENMING. Otros conceptos: Cambio del Organo de Administración: Administradores so… - 26/07/2017#4478377ConstituciónNombramientos
PHONE HOME SL. Constitución. Comienzo de operaciones: 7.07.17. Objeto social: - EL COMERCIO AL POR MAYOR Y MENOR DE APARATOS DE TELEFONIA, MOVIL Y FIJA, DEL EQUIPAMIENTO NECESARIO PARA EL DESARROLLO DE LAS COMUNICACIONES, DE APARATOS Y EQUIPOS INFORM…
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 2017
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 — Madrid — are listed together, with their address.