FILANTRHEE SL

Hoja MA50882· NIF B92267160

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
31 434,00 €
Director :
Zeelako Inversora

Legal information

Legal information for FILANTRHEE SL

NIF
Hoja registral
IRUS1000026681569
Legal formSociedad Limitada (SL)
Share capital31 434,00 €
LocalityMarbella
Register referenceTomo 5906 · Folio 22 · Hoja MA50882
StatusVigente

Activity

FILANTRHEE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 2 June 2011 to 11 October 2023, across 4 distinct types of filing. Its registered share capital is 31 434,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

34 nodes Person Company
FILANTRHEE SLZeelako InversoraZeelako InversoraBaquero Perez Maria DoloresBaquero Perez Maria …CAPITAL FIVE PROMOCIONES SLCAPITAL FIVE PROMOCI…Guerrero Casasola Jose MariaGuerrero Casasola Jo…HIDRONOR SAHIDRONOR SAISLA LOS FAISANES SLISLA LOS FAISANES SLITALDE PROMOCIONES INMOBILIARIAS SLITALDE PROMOCIONES I…ITTURRITXO SLITTURRITXO SLMARBELLA OÑATE SLMARBELLA OÑATE SLPROMOCIONES ASPURUR SLPROMOCIONES ASPURUR …VEGA ORENES PROMOCIONES SLVEGA ORENES PROMOCIO…Zelaako InversoraZelaako InversoraHOSTELERA POSTA S. XV, SOCIEDAD LIMITADAHOSTELERA POSTA S. X…CASA ZARATE, S.LCASA ZARATE, S.LTERRAZA AMARICA, S.LTERRAZA AMARICA, S.LRESTAURANTE ARKUPE, S.LRESTAURANTE ARKUPE, …RESIDENCIAL MONTEVIDEO SOCIEDAD LIMITADARESIDENCIAL MONTEVID…SONERBAY SOCIEDAD LIMITADASONERBAY SOCIEDAD LI…PROMOTORA DISTRITO MARBELLA SLPROMOTORA DISTRITO M…UP ALFA 124 SLUP ALFA 124 SLARRONTALDE SLARRONTALDE SLBITXEGINTZA SLBITXEGINTZA SLPROMOCIONES KALEBARREN SLPROMOCIONES KALEBARR…PROMOCIONES KURTZEKUA SLPROMOCIONES KURTZEKU…MARBEJEN SLMARBEJEN SLSUSTAPEN XXI SLSUSTAPEN XXI SLANGORRI SLANGORRI SLONGALAZ SLONGALAZ SLPEDRUENA SOCIEDAD LIMITADAPEDRUENA SOCIEDAD LI…KE SOCIEDAD LIMITADAKE SOCIEDAD LIMITADAZUHAISTIKO PROMOZIOA, SOCIEDAD LIMITADAZUHAISTIKO PROMOZIOA…SANMARTINALDEA SLSANMARTINALDEA SLANDUOTZETA SLANDUOTZETA SL

Registered actos

  1. Reducción de capitalPublished 11/10/2023· Registered 03/10/2023· I/A 10
  2. Ampliación de capitalPublished 03/01/2020· Registered 23/12/2019· I/A 9
  3. Ampliación de capitalPublished 01/04/2019· Registered 22/03/2019· I/A 8
  4. Ceses/DimisionesPublished 20/03/2012· Registered 06/03/2012· I/A 6
  5. NombramientosPublished 20/03/2012· Registered 06/03/2012· I/A 6
  6. NombramientosPublished 03/06/2011· Registered 23/05/2011· I/A 5

Capital · events

  1. 11/10/2023Reducción de capital
    Resulting capital: 31 434,00 €
  2. 03/01/2020Ampliación de capital
    Resulting capital: 314 968,68 € (+67 304,34 €)
  3. 01/04/2019Ampliación de capital
    Resulting capital: 247 664,34 € (+67 304,34 €)

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. 11/10/2023#7744244
    Reducción de capital
    FILANTRHEE SL. Reducción de capital. Importe reducción: 283.534,68 Euros. Resultante Suscrito: 31.434,00 Euros. Datos registrales. T 5906, L 4813, F 22, S 8, H MA 50882, I/A 10 ( 3.10.23).
  2. 03/01/2020#10534692
    Ampliación de capital
    FILANTRHEE SL. Ampliación de capital. Capital: 67.304,34 Euros. Resultante Suscrito: 314.968,68 Euros. Datos registrales. T 2859, L 1772, F 16, S 8, H MA 50882, I/A 9 (23.12.19).
  3. 01/04/2019#5334646
    Ampliación de capital
    FILANTRHEE SL. Ampliación de capital. Capital: 67.304,34 Euros. Resultante Suscrito: 247.664,34 Euros. Datos registrales. T 2859, L 1772, F 15, S 8, H MA 50882, I/A 8 (22.03.19).
  4. 20/03/2012#1647464
    Ceses/DimisionesNombramientos
    FILANTRHEE SL. Ceses/Dimisiones. Consejero: GALDOS CELAYA XAVIER. Nombramientos. Consejero: ZEELAKO INVERSORA. Datos registrales. T 2859, L 1772, F 14, S 8, H MA 50882, I/A 6 ( 6.03.12).
  5. 03/06/2011#1243217
    Nombramientos
    FILANTRHEE SL. Nombramientos. Apoderado: ALTUBE OTAMENDI JESUS. Datos registrales. T 2859, L 1772, F 14, S 8, H MA 50882, I/A 5 (23.05.11).
  6. 02/06/2011#1241199
    FILANTRHEE SL. Otros conceptos: Nombrado nuevo representante persona física de la entidad "Marbella Oñate, S.L.", a doña Adriana Jesús Altube Martín.- Datos registrales. T 2859, L 1772, F 13, S 8, H MA 50882, I/A 4 (23.05.11).

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/ NOTARIO LUIS OLIVER 15 BAJO, MÁLAGA, MARBELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

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