PHONE RENOVE SL

Hoja M596302· NIF B87195525

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/02/2015
Director :
Fernandez Caro Garcia Maria Carmen

Legal information

Legal information for PHONE RENOVE SL

NIF
Hoja registral
IRUS1000294031246
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/02/2015
LocalityAlcobendas
Register referenceTomo 33135 · Folio 56 · Hoja M596302
StatusVigente

Activity

PHONE RENOVE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 23 February 2015. The Spanish commercial register has published 6 filings for this company, from 23 February 2015 to 23 November 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

Diseño, fabricación, compra, venta, alquiler, explotación, reparación y distribución de toda clase de productos y servicios relacionados con los sectores de la telefonía y telecomunicaciones, medios audiovisuales y sistemas electrónicos e informáticos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PHONE RENOVE SLFernandez Caro Garcia Maria CarmenFernandez Caro Garci…MISCONO SLMISCONO SLYORTEK CONSULTING SLYORTEK CONSULTING SL

Registered actos

  1. Cambio de domicilio socialPublished 23/11/2016· Registered 16/11/2016· I/A 4
  2. Ceses/DimisionesPublished 01/07/2016· Registered 23/06/2016· I/A 3
  3. NombramientosPublished 01/07/2016· Registered 23/06/2016· I/A 3
  4. NombramientosPublished 23/03/2015· Registered 13/03/2015· I/A 2
  5. ConstituciónPublished 23/02/2015· Registered 13/02/2015· I/A 1
  6. NombramientosPublished 23/02/2015· Registered 13/02/2015· I/A 1

Changes

  1. 23/11/2016Cambio de domicilio social

    C/ ANABEL SEGURA, NUMERO 10 3º (ALCOBENDAS)

Capital · events

  1. 23/02/2015Constitución
    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. 23/11/2016#4121983
    Cambio de domicilio social
    PHONE RENOVE SL. Cambio de domicilio social. C/ ANABEL SEGURA, NUMERO 10 3º (ALCOBENDAS). Datos registrales. T 33135 , F 56, S 8, H M 596302, I/A 4 (16.11.16).
  2. 01/07/2016#3925146
    Ceses/DimisionesNombramientos
    PHONE RENOVE SL. Ceses/Dimisiones. Adm. Unico: CAVADA SARABIA SANTIAGO. Nombramientos. Adm. Unico: FERNANDEZ CARO GARCIA MARIA CARMEN. Datos registrales. T 33135 , F 55, S 8, H M 596302, I/A 3 (23.06.16).
  3. 23/03/2015#3248601
    Nombramientos
    PHONE RENOVE SL. Nombramientos. Apoderado: DE MIER BARRAGAN JOAQUIN. Datos registrales. T 33135 , F 54, S 8, H M 596302, I/A 2 (13.03.15).
  4. 23/02/2015#3204613
    ConstituciónNombramientos
    PHONE RENOVE SL. Constitución. Comienzo de operaciones: 21.01.15. Objeto social: Diseño, fabricación, compra, venta, alquiler, explotación, reparación y distribución de toda clase de productos y servicios relacionados con los sectores de la telefonía…

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 2015

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/ ANABEL SEGURA, NUMERO 10 3º (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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector