PHONES SL
Hoja V125267· NIF B03230075
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Julve Civera Telesforo
Legal information
Legal information for PHONES SL
Activity
PHONES SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 25 March 2013 to 21 January 2015, across 5 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Julve Civera TelesforoSince 15/03/2013Administrador Único
Former
- Zorrilla Ayllon MiguelCeased on 15/03/2013Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/01/2015· Registered 14/01/2015· I/A 4
- Ceses/DimisionesPublished 25/03/2013· Registered 15/03/2013· I/A 3
- NombramientosPublished 25/03/2013· Registered 15/03/2013· I/A 3
- Ampliacion del objeto socialPublished 25/03/2013· Registered 15/03/2013· I/A 3
- Cambio de domicilio socialPublished 25/03/2013· Registered 15/03/2013· I/A 3
Changes
- 21/01/2015Modificaciones estatutarias
- 25/03/2013Ampliación del objeto social
La prestación de servicios administrativos, financieros y de asesoramientoen materia contable, fiscal, laboral, legal, financiera, comercial y de subvenciones.
- 25/03/2013Cambio de domicilio social
C/ CONVENTO SAN FRANCISCO 4 1& (VALENCIA)
Timeline (BORME)
- 21/01/2015#3151316Modificaciones estatutarias
PHONES SL. Modificaciones estatutarias. Acordar la forma retribuida del Organo de Administración, mediante el sistema de SUELDO Y DIETAS, en la cuantía que para cada ejercicio determine la Junta General y en consecuencia modificar el Artículo 13º de … - 25/03/2013#2195477Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
PHONES SL. Ceses/Dimisiones. Adm. Unico: ZORRILLA AYLLON MIGUEL. Nombramientos. Adm. Unico: JULVE CIVERA TELESFORO. Ampliacion del objeto social. La prestación de servicios administrativos, financieros y de asesoramientoen materia contable, fiscal, l…
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.