REDES FIBRAPHONE SL

Hoja M576082· NIF B86933660

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
07/03/2014
Director :
Hernandez Ontoria Jose Antonio

Legal information

Legal information for REDES FIBRAPHONE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date07/03/2014
LocalityMadrid
Register referenceTomo 32017 · Folio 23 · Hoja M576082
StatusVigente

Activity

REDES FIBRAPHONE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 March 2014. The Spanish commercial register has published 6 filings for this company, from 7 March 2014 to 31 May 2018, across 4 distinct types of filing. Its registered share capital is 24 000,00 €.

Corporate purpose

Instalación de redes telefónicas. Instalaciones eléctricas de todo tipo. Alquiler de todo tipo de vehículos con y sin conductor. Asesoramiento y gestión integral de Sociedades Cooperativas, en especial de viviendas, locales, garajes y naves industriales.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 31/05/2018· Registered 23/05/2018· I/A 3
  2. NombramientosPublished 31/05/2018· Registered 23/05/2018· I/A 3
  3. Cambio de domicilio socialPublished 31/05/2018· Registered 23/05/2018· I/A 3
  4. Ceses/DimisionesPublished 24/05/2018· Registered 17/05/2018· I/A 2
  5. ConstituciónPublished 07/03/2014· Registered 28/02/2014· I/A 1
  6. NombramientosPublished 07/03/2014· Registered 28/02/2014· I/A 1

Changes

  1. 31/05/2018Cambio de domicilio social

    C/ MEJIA LEQUERICA 19 1ª (MADRID)

Capital · events

  1. 07/03/2014Constitución
    Initial capital: 24 000,00 €

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. 31/05/2018#4904224
    Ceses/DimisionesNombramientosCambio de domicilio social
    REDES FIBRAPHONE SL. Ceses/Dimisiones. Adm. Mancom.: ORTIZ CARMONA CARLOS;GARCIA SOLDADO MARTIN ROBERTO. Nombramientos. Adm. Unico: HERNANDEZ ONTORIA JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a A…
  2. 24/05/2018#4894238
    Ceses/Dimisiones
    REDES FIBRAPHONE SL. Ceses/Dimisiones. Adm. Mancom.: FRAILE LOPEZ JAVIER. Datos registrales. T 32017 , F 23, S 8, H M 576082, I/A 2 (17.05.18).
  3. 07/03/2014#2707124
    ConstituciónNombramientos
    REDES FIBRAPHONE SL. Constitución. Comienzo de operaciones: 13.02.14. Objeto social: Instalación de redes telefónicas. Instalaciones eléctricas de todo tipo. Alquiler de todo tipo de vehículos con y sin conductor. Asesoramiento y gestión integral de …

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 2014

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/ MEJIA LEQUERICA 19 1ª (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.

Prospect this province