PHONE MOTOR SL
Hoja GC34645· NIF B35853217
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mariño Ibarra Tamara
Legal information
Legal information for PHONE MOTOR SL
Activity
PHONE MOTOR SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 7 October 2011 to 2 February 2023, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Mariño Ibarra TamaraSince 27/09/2011Administrador Único
Former
- GLORCA HOLDING SLPCeased on 27/09/2011Administrador Único
Authorised representatives
Current
- Moreno Rodriguez EzequielSince 27/09/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Rodriguez Ezequiel100 %
Individual · ultimate beneficial owner · since 07/10/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 07/10/2011· Registered 27/09/2011· I/A 9
- Cambio de domicilio socialPublished 07/10/2011· Registered 27/09/2011· I/A 9
- NombramientosPublished 07/10/2011· Registered 27/09/2011· I/A 8
- Declaración de unipersonalidadPublished 07/10/2011· Registered 27/09/2011· I/A 7
- Ceses/DimisionesPublished 07/10/2011· Registered 27/09/2011· I/A 6
- NombramientosPublished 07/10/2011· Registered 27/09/2011· I/A 6
Changes
- 07/10/2011Cambio de domicilio social
C/ MARCOS CUBAS TENOR 40 (PALMAS DE GRAN CANARIA (LAS)
- 07/10/2011Declaración de unipersonalidad
MORENO RODRIGUEZ EZEQUIEL
- 07/10/2011Modificaciones estatutarias
Timeline (BORME)
- 02/02/2023#7367002
PHONE MOTOR SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1752 , F 177, S 8, H GC 34645, I/A 1 R (20.09.22).
- 07/10/2011#1405107Modificaciones estatutariasCambio de domicilio social
PHONE MOTOR SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ MARCOS CUBAS TENOR 40 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1752 , F 182, S 8, H GC 34645, I/A 9 (27… - 07/10/2011#1405106Nombramientos
PHONE MOTOR SL(R.M. LAS PALMAS). Nombramientos. Apoderado: MORENO RODRIGUEZ EZEQUIEL. Datos registrales. T 1752 , F 181, S 8, H GC 34645, I/A 8 (27.09.11).
- 07/10/2011#1405105Declaración de unipersonalidad
PHONE MOTOR SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: MORENO RODRIGUEZ EZEQUIEL. Datos registrales. T 1752 , F 181, S 8, H GC 34645, I/A 7 (27.09.11).
- 07/10/2011#1405104Ceses/DimisionesNombramientos
PHONE MOTOR SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GLORCA HOLDING SLP. Nombramientos. Adm. Unico: MARIÑO IBARRA TAMARA. Datos registrales. T 1752 , F 181, S 8, H GC 34645, I/A 6 (27.09.11).
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 — Las Palmas — are listed together, with their address.