YOU MOBILE TELECOM SPAIN SL

Hoja M576906

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
25/03/2014
Directors :
Khemchandani Kishore Kumar, Weng Zhenming
Former name :
SWEST INTERNATIONAL INVESTMENT SPAIN SL

Legal information

Legal information for YOU MOBILE TELECOM SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date25/03/2014
Register referenceTomo 32057 · Folio 154 · Hoja M576906
Former names
SWEST INTERNATIONAL INVESTMENT SPAIN SL2014-03-25 → 2014-05-19
StatusVigente

Activity

YOU MOBILE TELECOM SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 March 2014. The Spanish commercial register has published 20 filings for this company, from 25 March 2014 to 29 February 2024, across 8 distinct types of filing. Its registered share capital is 70 000,00 €.

Corporate purpose

ACTIVIDADES DE OPERADORES DE TELEFONIA FIJA Y MOVIL . COMERCIALIZACION DE TARJETAS PREPAGO, DE CONTRATO Y DE INTERNET. COMERCIALIZACION, INSTALACION, MONTAJE Y MANTENIMIENTO DE EQUIPOS DE INFORMATICA, TELEFONIA, TELEVISION Y VIDEO, ELECTROMAGNETICO Y DIGITAL, ACCESORIOS Y COMPLEMENTOS PARA ESTO, ASI.

Directors and representatives

Directors

Current

Former

  • Ye Qianqian
    Administrador MancomunadoAdministrador Único
    Ceased on 22/02/2024
  • Zhao Ye Hao Hui
    Administrador Mancomunado
    Ceased on 22/02/2024
  • Lin Mattia
    Administrador Solidario
    Ceased on 15/12/2021
  • Zhao Jianmin
    Administrador Mancomunado
    Ceased on 10/07/2018

Auditors

Current

Directors network map

3 nodes Person Company
YOU MOBILE TELECOM SP…Khemchandani Kishore KumarKhemchandani Kishore…YOU MOBILE TELECOM SPAIN S.LYOU MOBILE TELECOM S…

Cap table · shareholdings

  • SWEST INTERNATIONAL INVESTMENT CO LIMITED100 %

    Legal entity · since 25/03/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
YOU MOBILE TELECOM SP…Swest International Investment Co LimitedSwest International …

Beneficial owner (UBO)

SWEST INTERNATIONAL INVESTMENT CO LIMITED100 %

Legal entity · since 25/03/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
YOU MOBILE TELECOM SP…Swest International Investment Co LimitedSwest International …

Registered actos

  1. Ceses/DimisionesPublished 29/02/2024· Registered 22/02/2024· I/A 13
  2. NombramientosPublished 26/05/2023· Registered 19/05/2023· I/A 12
  3. Ceses/DimisionesPublished 27/06/2022· Registered 20/06/2022· I/A 11
  4. NombramientosPublished 27/06/2022· Registered 20/06/2022· I/A 11
  5. Ceses/DimisionesPublished 22/12/2021· Registered 15/12/2021· I/A 10
  6. ReeleccionesPublished 15/07/2021· Registered 08/07/2021· I/A 9
  7. Cambio de domicilio socialPublished 14/05/2020· Registered 07/05/2020· I/A 8
  8. Ceses/DimisionesPublished 28/01/2020· Registered 21/01/2020· I/A 7
  9. NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 7
  10. Modificaciones estatutariasPublished 28/01/2020· Registered 21/01/2020· I/A 7
  11. Modificaciones estatutariasPublished 20/03/2019· Registered 13/03/2019· I/A 6
  12. NombramientosPublished 16/08/2018· Registered 08/08/2018· I/A 5
  13. Ceses/DimisionesPublished 18/07/2018· Registered 10/07/2018· I/A 4
  14. NombramientosPublished 18/07/2018· Registered 10/07/2018· I/A 4
  15. Ceses/DimisionesPublished 20/07/2015· Registered 10/07/2015· I/A 3
  16. NombramientosPublished 20/07/2015· Registered 10/07/2015· I/A 3
  17. Cambio de denominación socialPublished 19/05/2014· Registered 08/05/2014· I/A 2
  18. ConstituciónPublished 25/03/2014· Registered 14/03/2014· I/A 1
  19. Declaración de unipersonalidadPublished 25/03/2014· Registered 14/03/2014· I/A 1
  20. NombramientosPublished 25/03/2014· Registered 14/03/2014· I/A 1

Capital · events

  1. 25/03/2014Constitución
    Initial capital: 70 000,00 €

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. 29/02/2024#7960481
    Ceses/Dimisiones
    YOU MOBILE TELECOM SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: YE QIANQIAN;ZHAO YE HAO HUI. Datos registrales. T 32057 , F 154, S 8, H M 576906, I/A 13 (22.02.24).
  2. 26/05/2023#7549329
    Nombramientos
    YOU MOBILE TELECOM SPAIN SL. Nombramientos. Adm. Mancom.: ZHAO YE HAO HUI. Datos registrales. T 32057 , F 154, S 8, H M 576906, I/A 12 (19.05.23).
  3. 27/06/2022#7045244
    Ceses/DimisionesNombramientos
    YOU MOBILE TELECOM SPAIN SL. Ceses/Dimisiones. Adm. Solid.: WENG ZHENMING. Nombramientos. Adm. Mancom.: WENG ZHENMING;YE QIANQIAN;KHEMCHANDANI KISHORE KUMAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  4. 22/12/2021#6737603
    Ceses/Dimisiones
    YOU MOBILE TELECOM SPAIN SL. Ceses/Dimisiones. Adm. Solid.: LIN MATTIA. Datos registrales. T 32057 , F 153, S 8, H M 576906, I/A 10 (15.12.21).
  5. 15/07/2021#6528408
    Reelecciones
    YOU MOBILE TELECOM SPAIN SL. Reelecciones. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 32057 , F 153, S 8, H M 576906, I/A 9 ( 8.07.21).
  6. 14/05/2020#5882583
    Cambio de domicilio social
    YOU MOBILE TELECOM SPAIN SL. Cambio de domicilio social. C/ EMBAJADORES 97 LOCAL (MADRID). Datos registrales. T 32057 , F 153, S 8, H M 576906, I/A 8 ( 7.05.20).
  7. 28/01/2020#5764282
    Ceses/DimisionesNombramientosModificaciones estatutarias
    YOU MOBILE TELECOM SPAIN SL. Ceses/Dimisiones. Adm. Unico: QIANQIAN YE. Nombramientos. Adm. Solid.: LIN MATTIA;WENG ZHENMING. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 5 DE LOS ESTATUTOS, COMO CONSECUENCIA DE LA MODIFICACION DEL VALOR NOMI…
  8. 20/03/2019#5316938
    Modificaciones estatutarias
    YOU MOBILE TELECOM SPAIN SL. Modificaciones estatutarias. Modificación del artículo 6º de los estatutos sociales. Datos registrales. T 32057 , F 152, S 8, H M 576906, I/A 6 (13.03.19).
  9. 16/08/2018#5013085
    Nombramientos
    YOU MOBILE TELECOM SPAIN SL. Nombramientos. Auditor: PEREZ Y ASOCIADOS AUDITORES SLP. Datos registrales. T 32057 , F 152, S 8, H M 576906, I/A 5 ( 8.08.18).
  10. 18/07/2018#4971483
    Ceses/DimisionesNombramientos
    YOU MOBILE TELECOM SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: WENG ZHENMING;YE QIANQIAN;ZHAO JIANMIN. Nombramientos. Adm. Unico: QIANQIAN YE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Dat…
  11. 20/07/2015#3423833
    Ceses/DimisionesNombramientos
    YOU MOBILE TELECOM SPAIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: WENG ZHENMING. Nombramientos. Adm. Mancom.: WENG ZHENMING;YE QIANQIAN;ZHAO JIANMIN. Otros conceptos: Cambio del Organo de Administración: Administrado…
  12. 19/05/2014#2808164

    Company name: SWEST INTERNATIONAL INVESTMENT SPAIN SL

    Cambio de denominación social
    SWEST INTERNATIONAL INVESTMENT SPAIN SL. Cambio de denominación social. YOU MOBILE TELECOM SPAIN SL. Datos registrales. T 32057 , F 151, S 8, H M 576906, I/A 2 ( 8.05.14).
  13. 25/03/2014#2733938

    Company name: SWEST INTERNATIONAL INVESTMENT SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SWEST INTERNATIONAL INVESTMENT SPAIN SL. Constitución. Comienzo de operaciones: 17.02.14. Objeto social: ACTIVIDADES DE OPERADORES DE TELEFONIA FIJA Y MOVIL . COMERCIALIZACION DE TARJETAS PREPAGO, DE CONTRATO Y DE INTERNET. COMERCIALIZACION, INSTALAC…

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/ EMBAJADORES 97 LOCAL (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