PHONISAR INTEGRAL SL

Hoja M312365· NIF B83414359

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Serrano Martin-Blas

Legal information

Legal information for PHONISAR INTEGRAL SL

NIF
Hoja registral
IRUS1000269299698
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18065 · Folio 138 · Hoja M312365
StatusVigente

Activity

PHONISAR INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PHONISAR INTEGRAL SLGonzalez Serrano Martin-BlasGonzalez Serrano Mar…ALCA PANCORBO SLALCA PANCORBO SL

Registered actos

  1. ReeleccionesPublished 22/11/2012· Registered 12/11/2012· I/A 2
  2. Modificaciones estatutariasPublished 22/11/2012· Registered 12/11/2012· I/A 2
  3. Cambio de domicilio socialPublished 22/11/2012· Registered 12/11/2012· I/A 2

Changes

  1. 22/11/2012Cambio de domicilio social

    C/ LAGASCA 36 2& A (MADRID)

  2. 22/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/11/2012#1997518
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    PHONISAR INTEGRAL SL. Reelecciones. Adm. Unico: GONZALEZ SERRANO MARTIN-BLAS. Modificaciones estatutarias. 28. Administración y Representacion.-. Cambio de domicilio social. C/ LAGASCA 36 2& A (MADRID). Datos registrales. T 18065 , F 138, S 8, H M 31…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAGASCA 36 2& A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.