PHONE TODAY, SOCIEDAD LIMITADA
Hoja IB9919· NIF B57651135
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 03/03/2010
- Director :
- Carabali Fernandez Edgard Elias
Legal information
Legal information for PHONE TODAY, SOCIEDAD LIMITADA
Activity
PHONE TODAY, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 3 March 2010. The Spanish commercial register has published 9 filings for this company, from 3 March 2010 to 19 January 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
El negocio inmobiliario en general.
Directors and representatives
Directors
Current
- Carabali Fernandez Edgard EliasSince 09/11/2010Administrador Único
Former
- Kuilman HildaCeased on 09/11/2010Administrador Único
Authorised representatives
Former
- Costa Tur JosefaCeased on 12/01/2023Apoderado
Directors network map
Cap table · shareholdings
- Kuilman Hilda100 %
Individual · since 03/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kuilman Hilda100 %
Individual · ultimate beneficial owner · since 03/03/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/01/2023· Registered 12/01/2023· I/A 5
- NombramientosPublished 03/05/2017· Registered 20/04/2017· I/A 4
- Cambio de objeto socialPublished 01/03/2011· Registered 21/02/2011· I/A 3
- Ceses/DimisionesPublished 02/12/2010· Registered 09/11/2010· I/A 2
- NombramientosPublished 02/12/2010· Registered 09/11/2010· I/A 2
- ConstituciónPublished 03/03/2010· Registered 11/02/2010· I/A 1
- Declaración de unipersonalidadPublished 03/03/2010· Registered 11/02/2010· I/A 1
- NombramientosPublished 03/03/2010· Registered 11/02/2010· I/A 1
Changes
- 01/03/2011Cambio de objeto social
El negocio inmobiliario en general.
- 03/03/2010Declaración de unipersonalidad
KUILMAN HILDA
Capital · events
- 03/03/2010ConstituciónInitial capital: 3 010,00 €
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)
- 19/01/2023#7337613Ceses/Dimisiones
PHONE TODAY, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Apoderado: COSTA TUR JOSEFA. Datos registrales. T 238, L 237, F 43, S 8, H IB 9919, I/A 5 (12.01.23).
- 03/05/2017#4355584Nombramientos
PHONE TODAY, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: COSTA TUR JOSEFA. Datos registrales. T 238, L 237, F 42, S 8, H IB 9919, I/A 4 (20.04.17).
- 23/07/2014#2903335
PHONE TODAY, SOCIEDAD LIMITADA(R.M. EIVISSA). Otros conceptos: DON EDGARD ELIAS CARABALI FERNANDEZ, administrador único de la sociedad hace cosntar que ha obtenido la nacionalidad española y tiene número de DNI 29.536.848H. Datos registrales. T 238, … - 01/03/2011#1096841Cambio de objeto social
PHONE TODAY, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de objeto social. El negocio inmobiliario en general. Datos registrales. T 238, L 237, F 42, S 8, H IB 9919, I/A 3 (21.02.11).
- 02/12/2010#971351Ceses/DimisionesNombramientos
PHONE TODAY, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: KUILMAN HILDA. Nombramientos. Adm. Unico: CARABALI FERNANDEZ EDGARD ELIAS. Datos registrales. T 238, L 237, F 42, S 8, H IB 9919, I/A… - 03/03/2010#615699ConstituciónDeclaración de unipersonalidadNombramientos
PHONE TODAY, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 29.01.10. Objeto social: La compraventa al mayor y por menor de todo tipo de aparatos electrónicos por Internet, previa las autorizaciones administrativas necesarias…
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 2010
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 menor por correspondencia o Internet — are listed together.