PHUKET INVESTMENT SOCIEDAD LIMITADA

Hoja IL9370· NIF B35982768

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Carrillo Torres Jose Maria

Legal information

Legal information for PHUKET INVESTMENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219163677
Legal formSociedad Limitada (SL)
Register referenceTomo 391 · Folio 43 · Hoja IL9370
StatusVigente

Activity

PHUKET INVESTMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 13 January 2009 to 15 October 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
PHUKET INVESTMENT SOC…Carrillo Torres Jose MariaCarrillo Torres Jose…PROMOCIONES Y CONSTRUCCIONES TACORONTE E HIJOS SOCIEDAD LIMITADAPROMOCIONES Y CONSTR…REINA CANTERAS PIELES SOCIEDAD LIMITADAREINA CANTERAS PIELE…SERVICIO HOTELERO CANARIO SOCIEDAD LIMITADASERVICIO HOTELERO CA…COALQUE SOCIEDAD LIMITADACOALQUE SOCIEDAD LIM…INNOVATIONS DISCO WORLD PUERTO SOCIEDAD LIMITADAINNOVATIONS DISCO WO…LANZAROTE KRUSE, SOCIEDAD LIMITADALANZAROTE KRUSE, SOC…LAS ACACIAS CLUB DE MAR SOCIEDAD LIMITADALAS ACACIAS CLUB DE …TELECAM UNO SOCIEDAD LIMITADATELECAM UNO SOCIEDAD…TROP ISLANDS SOCIEDAD LIMITADATROP ISLANDS SOCIEDA…CATOGON SOCIEDAD LIMITADACATOGON SOCIEDAD LIM…MALIBU CANARIAS SOCIEDAD LIMITADAMALIBU CANARIAS SOCI…NIF:B35499631NIF:B35499631

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PHUKET INVESTMENT SOC…Carrillo Torres Jose MariaCarrillo Torres Jose…

Beneficial owner (UBO)

Carrillo Torres Jose Maria100 %

Individual · ultimate beneficial owner · since 13/01/2009

Beneficial owner network map

2 nodes Person Company
PHUKET INVESTMENT SOC…Carrillo Torres Jose MariaCarrillo Torres Jose…

Registered actos

  1. Declaración de unipersonalidadPublished 13/01/2009· Registered 29/12/2008· I/A 3
  2. Ceses/DimisionesPublished 13/01/2009· Registered 29/12/2008· I/A 2
  3. NombramientosPublished 13/01/2009· Registered 29/12/2008· I/A 2
  4. Modificaciones estatutariasPublished 13/01/2009· Registered 29/12/2008· I/A 2

Changes

  1. 13/01/2009Declaración de unipersonalidad

    CARRILLO TORRES JOSE MARIA

  2. 13/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/10/2019#5617113
    PHUKET INVESTMENT SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 391 , F 43, S 8, H IL 9370, I/A nm3 H ( 2.10.19).
  2. 20/08/2015#3472473
    PHUKET INVESTMENT SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reapertura hoja registral. Datos registrales. T 391 , F 43, S 8, H IL 9370, I/A nm3 (13.08.15).
  3. 11/10/2012#1933046
    PHUKET INVESTMENT SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 391 , F 43, S 8, H IL 9370, I/A 3 H (24.09.12).
  4. 13/01/2009#7388
    Declaración de unipersonalidad
    PHUKET INVESTMENT SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: CARRILLO TORRES JOSE MARIA. Datos registrales. T 391 , F 43, S 8, H IL 9370, I/A 3 (29.12.08).
  5. 13/01/2009#7387
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PHUKET INVESTMENT SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: VEGA GARCIA SALVADOR;CARRILLO TORRES JOSE MARIA;OTERO SUAREZ JOSE MANUEL. Nombramientos. Adm. Unico: CARRILLO TORRES JOSE MARIA. Modificaciones estatutarias…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TEIDE 8-D - PUERTO DEL CARMEN., LAS PALMAS, TIAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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