TONY BUILDING SERVICES SL
Hoja A145658· NIF B54868393
- Registered address :
- Activity :
- Otro acabado de edificios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/07/2015
- Director :
- Davison Anthony
- Former name :
- TONY&PHIL BUILDING SERVICES SL
Legal information
Legal information for TONY BUILDING SERVICES SL
Activity
TONY BUILDING SERVICES SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 6 July 2015. The Spanish commercial register has published 8 filings for this company, from 6 July 2015 to 6 August 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4339 · Otro acabado de edificios
Corporate purpose
Reformas y construcción.
Directors and representatives
Directors
Current
- Davison AnthonySince 29/06/2015Administrador Único
Former
- Simmonds Philip KeithCeased on 11/11/2015Administrador Solidario
Directors network map
Cap table · shareholdings
- Davison Anthony100 %
Individual · since 18/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Davison Anthony100 %
Individual · ultimate beneficial owner · since 18/11/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/11/2015· Registered 11/11/2015· I/A 2
- Ceses/DimisionesPublished 18/11/2015· Registered 11/11/2015· I/A 2
- NombramientosPublished 18/11/2015· Registered 11/11/2015· I/A 2
- Cambio de denominación socialPublished 18/11/2015· Registered 11/11/2015· I/A 2
- Cambio de domicilio socialPublished 18/11/2015· Registered 11/11/2015· I/A 2
- ConstituciónPublished 06/07/2015· Registered 29/06/2015· I/A 1
- NombramientosPublished 06/07/2015· Registered 29/06/2015· I/A 1
Changes
- 06/08/2019Cambio de denominación social
TONY&PHIL BUILDING SERVICES SL→TONY BUILDING SERVICES SL
- 18/11/2015Cambio de domicilio social
C/ CLAVO 17 2 D - URBANIZACION VILLAMARTIN, ORIHUE (ORIHUELA)
- 18/11/2015Declaración de unipersonalidad
DAVISON ANTHONY
Capital · events
- 06/07/2015ConstituciónInitial 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)
- 06/08/2019#5531703
TONY BUILDING SERVICES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3868 , F 212, S 8, H A 145658, I/A 2 H (29.07.19).
- 18/11/2015#3589944
Company name: TONY&PHIL BUILDING SERVICES SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialTONY&PHIL BUILDING SERVICES SL. Declaración de unipersonalidad. Socio único: DAVISON ANTHONY. Ceses/Dimisiones. Adm. Solid.: SIMMONDS PHILIP KEITH;DAVISON ANTHONY. Nombramientos. Adm. Unico: DAVISON ANTHONY. Otros conceptos: Cambio del Organo de Admi… - 06/07/2015#3400364
Company name: TONY&PHIL BUILDING SERVICES SL
ConstituciónNombramientosTONY&PHIL BUILDING SERVICES SL. Constitución. Comienzo de operaciones: 22.06.15. Objeto social: Reformas y construcción. Domicilio: C/ DEL MORRAL 29 - MANZANA 2B, URBANIZACION LAS CH (ORIHUELA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: SI…
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 2015
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 — Otro acabado de edificios — are listed together.