Y PHONE 2015 SL
Hoja H22035· NIF B21550751
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/02/2015
- Director :
- Cano Rodriguez Jose Maria
Legal information
Legal information for Y PHONE 2015 SL
Activity
Y PHONE 2015 SL is a Sociedad Limitada (SL) with its registered office in Aljaraque (Huelva, Andalucía). It was incorporated on 25 February 2015. The Spanish commercial register has published 6 filings for this company, from 25 February 2015 to 5 October 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Cano Rodriguez Jose MariaSince 26/09/2017Administrador Único
Former
- Cano Manzano CarlosCeased on 26/09/2017Administrador Único
Directors network map
Cap table · shareholdings
- Cano Manzano Carlos100 %
Individual · since 25/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cano Manzano Carlos100 %
Individual · ultimate beneficial owner · since 25/02/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/10/2017· Registered 26/09/2017· I/A 2
- NombramientosPublished 05/10/2017· Registered 26/09/2017· I/A 2
- ConstituciónPublished 25/02/2015· Registered 16/02/2015· I/A 1
- Declaración de unipersonalidadPublished 25/02/2015· Registered 16/02/2015· I/A 1
- NombramientosPublished 25/02/2015· Registered 16/02/2015· I/A 1
Changes
- 25/02/2015Declaración de unipersonalidad
CANO MANZANO CARLOS
Capital · events
- 25/02/2015ConstituciónInitial 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)
- 05/10/2017#4565948Ceses/DimisionesNombramientosCambio de identidad del socio único
Y PHONE 2015 SL. Sociedad unipersonal. Cambio de identidad del socio único: CANO RODRIGUEZ JOSE MARIA. Ceses/Dimisiones. Adm. Unico: CANO MANZANO CARLOS. Nombramientos. Adm. Unico: CANO RODRIGUEZ JOSE MARIA. Datos registrales. T 1046 , F 192, S 8, H … - 25/02/2015#3208448ConstituciónDeclaración de unipersonalidadNombramientos
Y PHONE 2015 SL. Constitución. Comienzo de operaciones: 12.02.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación 3. Actividades inmobiliarias. …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.