YCOM PHONOS SL
Hoja V150382· NIF B62607353
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fortuin Andries Karel
Legal information
Legal information for YCOM PHONOS SL
Activity
YCOM PHONOS SL is a Sociedad Limitada (SL) with its registered office in Mislata (Valencia, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 8 October 2012 to 4 January 2017, across 4 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Fortuin Andries KarelSince 28/12/2016Administrador Único
Former
- Sanchez Navarro Maria AmparoCeased on 28/12/2016Administrador Único
Directors network map
Cap table · shareholdings
- Star Properties100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Star Properties100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
Changes
- 08/10/2012Cambio de domicilio social
C/ XIRIVELLA 15 (MISLATA)
Timeline (BORME)
- 04/01/2017#10496731Ceses/DimisionesNombramientosCambio de identidad del socio único
YCOM PHONOS SL. Sociedad unipersonal. Cambio de identidad del socio único: STAR PROPERTIES. Ceses/Dimisiones. Adm. Unico: SANCHEZ NAVARRO MARIA AMPARO. Nombramientos. Adm. Unico: FORTUIN ANDRIES KAREL. Datos registrales. T 9525, L 6807, F 131, S 8, H… - 04/01/2017#10496730Cambio de identidad del socio único
YCOM PHONOS SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO SOSTENIBLE MOVILIDAD SOCIEDAD ANONIMA. Datos registrales. T 9525, L 6807, F 131, S 8, H V 150382, I/A 3 (28.12.16).
- 08/10/2012#1927601Ceses/DimisionesNombramientosCambio de domicilio social
YCOM PHONOS SL. Ceses/Dimisiones. Adm. Unico: FORTUIN ANDRIES KAREL. Nombramientos. Adm. Unico: SANCHEZ NAVARRO MARIA AMPARO. Cambio de domicilio social. C/ XIRIVELLA 15 (MISLATA). Datos registrales. T 9525, L 6807, F 131, S 8, H V 150382, I/A 2 (27.…
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.