PHONEJAVANA SL

Hoja SA17415· NIF B37574183

VigenteSalamanca
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/01/2019
Directors :
Acosta Rubio Miguel Angel, Carpio Sanchez Francisco Antonio, Gonzalez Gonzalez Cristina Elena

Legal information

Legal information for PHONEJAVANA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/01/2019
LocalityCiudad Rodrigo
Register referenceTomo 497 · Folio 88 · Hoja SA17415
StatusVigente

Activity

PHONEJAVANA SL is a Sociedad Limitada (SL) with its registered office in Ciudad Rodrigo (Salamanca, Castilla y León). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 31 January 2019. The Spanish commercial register has published 5 filings for this company, from 31 January 2019 to 26 February 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La intermediación en la venta de servicios de telefonía fija y móvil - CNAE 4619-. El comercio al por menor de toda clase de telefonía fija y móvil, así como de todos sus accesorios CNAE 4742. La coordinación y mediación de las actividades de peritaje y tasaciones de todo tipo, proyectos y direccione.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Gonzalez Gonzalez Cristina Elena100 %

Individual · ultimate beneficial owner · since 31/01/2019

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 26/02/2021· Registered 12/02/2021· I/A 2
  2. NombramientosPublished 26/02/2021· Registered 12/02/2021· I/A 2
  3. ConstituciónPublished 31/01/2019· Registered 24/01/2019· I/A 1
  4. Declaración de unipersonalidadPublished 31/01/2019· Registered 24/01/2019· I/A 1
  5. NombramientosPublished 31/01/2019· Registered 24/01/2019· I/A 1

Changes

  1. 31/01/2019Declaración de unipersonalidad

    GONZALEZ GONZALEZ CRISTINA ELENA

Capital · events

  1. 31/01/2019Constitución
    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. 26/02/2021#6282232
    Ceses/DimisionesNombramientos
    PHONEJAVANA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ CRISTINA ELENA. Nombramientos. Adm. Solid.: GONZALEZ GONZALEZ CRISTINA ELENA;ACOSTA RUBIO MIGUEL ANGEL;CARPIO SANCHEZ FRANCISCO ANTONIO. Otros co…
  2. 31/01/2019#5235369
    ConstituciónDeclaración de unipersonalidadNombramientos
    PHONEJAVANA SL. Constitución. Comienzo de operaciones: 3.01.19. Objeto social: La intermediación en la venta de servicios de telefonía fija y móvil - CNAE 4619-. El comercio al por menor de toda clase de telefonía fija y móvil, así como de todos sus …

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 2019

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/ SANCHEZ ARJONA 16 1 A (CIUDAD RODRIGO), Ciudad Rodrigo, Salamanca
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector