PHONE INSITU SL

Hoja M528842· NIF B86342672

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/12/2011
Director :
Martinez Galvez Pedro Jose

Legal information

Legal information for PHONE INSITU SL

NIF
Hoja registral
IRUS1000287873482
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/12/2011
LocalityMadrid
Register referenceTomo 29381 · Folio 133 · Hoja M528842
StatusVigente

Activity

PHONE INSITU SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 7 December 2011. The Spanish commercial register has published 7 filings for this company, from 7 December 2011 to 30 December 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

MARKETING Y PUBLICIDAD. TELEOPERADORES TELEFONICOS. COMERCIO ELECTRONICO.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
PHONE INSITU SLMartinez Galvez Pedro JoseMartinez Galvez Pedr…RESTAURACION SOPELANA, S.LRESTAURACION SOPELAN…THE LIGHT OF LIFE 2006 SLTHE LIGHT OF LIFE 20…MADISON MIXTEL SLMADISON MIXTEL SLTAMCAR TELECO SLTAMCAR TELECO SLCONSULT TELEOPERATION SLCONSULT TELEOPERATIO…TABET CONSULTORIA Y PROTECCION DE DATOS SLTABET CONSULTORIA Y …MULTISERVICIOS JOANPE SLMULTISERVICIOS JOANP…FOOD BURGER XXL, S.LFOOD BURGER XXL, S.LFEMAGRO, S.LFEMAGRO, S.LCOMERCIAL DISTRIBUCIONES MARTINEZ DISMAR SLCOMERCIAL DISTRIBUCI…GAR BELL CONSULTORES SLGAR BELL CONSULTORES…STAFF GENERAL EXECUTIVES PLAINTIF SLSTAFF GENERAL EXECUT…SERVEIS I CONSULTORIA INCA SLSERVEIS I CONSULTORI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PHONE INSITU SLMartinez Perez MiguelMartinez Perez MiguelGLOBAL MMP EVENTOS Y PUBLICIDAD SLGLOBAL MMP EVENTOS Y…

Beneficial owner (UBO)

Martinez Perez Miguel100 %

Individual · ultimate beneficial owner · since 07/12/2011

Beneficial owner network map

3 nodes Person Company
PHONE INSITU SLMartinez Perez MiguelMartinez Perez MiguelGLOBAL MMP EVENTOS Y PUBLICIDAD SLGLOBAL MMP EVENTOS Y…

Registered actos

  1. Ceses/DimisionesPublished 30/12/2013· Registered 19/12/2013· I/A 3
  2. NombramientosPublished 30/12/2013· Registered 19/12/2013· I/A 3
  3. Ceses/DimisionesPublished 30/05/2012· Registered 18/05/2012· I/A 2
  4. NombramientosPublished 30/05/2012· Registered 18/05/2012· I/A 2
  5. ConstituciónPublished 07/12/2011· Registered 25/11/2011· I/A 1
  6. Declaración de unipersonalidadPublished 07/12/2011· Registered 25/11/2011· I/A 1
  7. NombramientosPublished 07/12/2011· Registered 25/11/2011· I/A 1

Changes

  1. 07/12/2011Declaración de unipersonalidad

    MARTINEZ PEREZ MIGUEL

Capital · events

  1. 07/12/2011Constitución
    Initial capital: 3 000,00 €

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)

  1. 30/12/2013#2607279
    Ceses/DimisionesNombramientos
    PHONE INSITU SL. Ceses/Dimisiones. Adm. Unico: VERDU LUJAN PURIFICACION. Nombramientos. Adm. Unico: MARTINEZ GALVEZ PEDRO JOSE. Datos registrales. T 29381 , F 133, S 8, H M 528842, I/A 3 (19.12.13).
  2. 30/05/2012#1747486
    Ceses/DimisionesNombramientos
    PHONE INSITU SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ PEREZ MIGUEL. Nombramientos. Adm. Unico: VERDU LUJAN PURIFICACION. Datos registrales. T 29381 , F 132, S 8, H M 528842, I/A 2 (18.05.12).
  3. 07/12/2011#1492531
    ConstituciónDeclaración de unipersonalidadNombramientos
    PHONE INSITU SL. Constitución. Comienzo de operaciones: 24.11.11. Objeto social: MARKETING Y PUBLICIDAD. TELEOPERADORES TELEFONICOS. COMERCIO ELECTRONICO. Domicilio: C/ REINA MERCEDES 22 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalid…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ REINA MERCEDES 22 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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