SIMFONIA TELECOMUNICACIONES SL

Hoja M647990· NIF B87836763

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
13/06/2017
Director :
Parra Gimeno Luis Enrique

Legal information

Legal information for SIMFONIA TELECOMUNICACIONES SL

NIF
Hoja registral
IRUS1000298911055
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date13/06/2017
LocalityMadrid
Register referenceTomo 36061 · Folio 24 · Hoja M647990
StatusVigente

Activity

SIMFONIA TELECOMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 13 June 2017. The Spanish commercial register has published 8 filings for this company, from 13 June 2017 to 17 March 2021, across 7 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

CNAE 6190) Otras actividades de telecomunicaciones ; - 4742 Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados; 8291 Actividades de las agencias de cobros y de información comercial; 4741 Comercio al por menor de ordenadores, equipos periféricos y...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SIMFONIA TELECOMUNICA…Parra Gimeno Luis EnriqueParra Gimeno Luis En…TELL ME TELECOM SLTELL ME TELECOM SLPONLE GANAS SLPONLE GANAS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SIMFONIA TELECOMUNICA…Alvarez Sangil DavidAlvarez Sangil DavidPPA INDUSTRIAL SAPPA INDUSTRIAL SA

Beneficial owner (UBO)

Alvarez Sangil David100 %

Individual · ultimate beneficial owner · since 13/06/2017

Beneficial owner network map

3 nodes Person Company
SIMFONIA TELECOMUNICA…Alvarez Sangil DavidAlvarez Sangil DavidPPA INDUSTRIAL SAPPA INDUSTRIAL SA

Registered actos

  1. Ampliacion del objeto socialPublished 17/03/2021· Registered 10/03/2021· I/A 3
  2. Ceses/DimisionesPublished 09/09/2020· Registered 02/09/2020· I/A 2
  3. NombramientosPublished 09/09/2020· Registered 02/09/2020· I/A 2
  4. Cambio de domicilio socialPublished 09/09/2020· Registered 02/09/2020· I/A 2
  5. ConstituciónPublished 13/06/2017· Registered 06/06/2017· I/A 1
  6. Declaración de unipersonalidadPublished 13/06/2017· Registered 06/06/2017· I/A 1
  7. NombramientosPublished 13/06/2017· Registered 06/06/2017· I/A 1

Changes

  1. 17/03/2021Ampliación del objeto social

    AGENCIAS DE PUBLICIDAD. PROMOCION INMOBILIARIA. CONSTRUCCION DE EDIFICIOS RESIDENCIALES. CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES.

  2. 09/09/2020Cambio de domicilio social

    C/ BRUNETE 1 1º D (MADRID)

  3. 13/06/2017Declaración de unipersonalidad

    ALVAREZ SANGIL DAVID

Capital · events

  1. 13/06/2017Constitución
    Initial capital: 3 012,00 €

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. 17/03/2021#6313418
    Ampliacion del objeto social
    SIMFONIA TELECOMUNICACIONES SL. Ampliacion del objeto social. AGENCIAS DE PUBLICIDAD. PROMOCION INMOBILIARIA. CONSTRUCCION DE EDIFICIOS RESIDENCIALES. CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES. Datos registrales. T 36061 , F 24, S 8, H M 647990, I/A…
  2. 09/09/2020#6029571
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    SIMFONIA TELECOMUNICACIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: PARRA GIMENO LUIS ENRIQUE. Ceses/Dimisiones. Adm. Unico: ALVAREZ SANGIL DAVID. Nombramientos. Adm. Unico: PARRA GIMENO LUIS ENRIQUE. Cambio de domicilio social…
  3. 13/06/2017#4415062
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIMFONIA TELECOMUNICACIONES SL. Constitución. Comienzo de operaciones: 19.05.17. Objeto social: CNAE 6190) Otras actividades de telecomunicaciones ; - 4742 Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados; 829…

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 2017

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/ BRUNETE 1 1º D (MADRID), Madrid
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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector