NEPHILAN ESPAÑA SL

Hoja MA62729· NIF B92433812

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
35 520,00 €
Director :
Conlan Sean Anthony

Legal information

Legal information for NEPHILAN ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital35 520,00 €
LocalityMarbella
Register referenceTomo 3286 · Folio 202 · Hoja MA62729
StatusVigente

Activity

NEPHILAN ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 11 filings for this company, from 3 November 2011 to 25 September 2024, across 3 distinct types of filing. Its registered share capital is 35 520,00 €.

Directors and representatives

Directors

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Authorised representatives

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Registered actos

  1. NombramientosPublished 25/09/2024· Registered 18/09/2024· I/A 12
  2. Reducción de capitalPublished 01/03/2018· Registered 19/02/2018· I/A 11
  3. Ceses/DimisionesPublished 15/02/2018· Registered 07/02/2018· I/A 10
  4. NombramientosPublished 15/02/2018· Registered 07/02/2018· I/A 10
  5. NombramientosPublished 08/05/2012· Registered 24/04/2012· I/A 9
  6. NombramientosPublished 08/05/2012· Registered 24/04/2012· I/A 8
  7. NombramientosPublished 08/05/2012· Registered 24/04/2012· I/A 7
  8. NombramientosPublished 08/05/2012· Registered 24/04/2012· I/A 6
  9. Ceses/DimisionesPublished 03/11/2011· Registered 20/10/2011· I/A 5
  10. NombramientosPublished 03/11/2011· Registered 20/10/2011· I/A 5

Capital · events

  1. 01/03/2018Reducción de capital
    Resulting capital: 35 520,00 €

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. 25/09/2024#8266054
    Nombramientos
    NEPHILAN ESPAÑA SL. Nombramientos. Apo.Sol.: SPENCE CLARKE FIDUCIARY SL;BLANCA PRIETO MIGUEL ANGEL;JIMENEZ RUIZ ALICIA;VARGAS PUCCIO CLAUDIA. Datos registrales. S 8 , H MA 62729, I/A 12 (18.09.24).
  2. 01/03/2018#4774016
    Reducción de capital
    NEPHILAN ESPAÑA SL. Reducción de capital. Importe reducción: 491.580,00 Euros. Resultante Suscrito: 35.520,00 Euros. Datos registrales. T 3286, L 2199, F 202, S 8, H MA 62729, I/A 11 (19.02.18).
  3. 15/02/2018#4750047
    Ceses/DimisionesNombramientos
    NEPHILAN ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: CONLAN SEAN ANTHONY. Nombramientos. Adm. Solid.: CONLAN SEAN ANTHONY;CONLAN JOHN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registra…
  4. 02/03/2016#3745087
    NEPHILAN ESPAÑA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3286, L 2199, F 197, S 8, H MA 62729, I/A 1 A ( 9.02.16).
  5. 08/05/2012#1715132
    Nombramientos
    NEPHILAN ESPAÑA SL. Nombramientos. Apoderado: SPENCE CLARKE FIDUCIARY SL. Datos registrales. T 3286, L 2199, F 202, S 8, H MA 62729, I/A 9 (24.04.12).
  6. 08/05/2012#1715131
    Nombramientos
    NEPHILAN ESPAÑA SL. Nombramientos. Apoderado: GILMORE BRENDAN PATRICK;GILMORE BRENDAN PATRICK. Datos registrales. T 3286, L 2199, F 201, S 8, H MA 62729, I/A 8 (24.04.12).
  7. 08/05/2012#1715130
    Nombramientos
    NEPHILAN ESPAÑA SL. Nombramientos. Apoderado: RENSON MANAGEMENT SL. Datos registrales. T 3286, L 2199, F 201, S 8, H MA 62729, I/A 7 (24.04.12).
  8. 08/05/2012#1715129
    Nombramientos
    NEPHILAN ESPAÑA SL. Nombramientos. Apoderado: SPENCE CLARKE FIDUCIARY SL. Datos registrales. T 3286, L 2199, F 201, S 8, H MA 62729, I/A 6 (24.04.12).
  9. 03/11/2011#1441117
    Ceses/DimisionesNombramientos
    NEPHILAN ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: ROBINSON DAVID. Nombramientos. Adm. Unico: CONLAN SEAN ANTHONY. Datos registrales. T 3286, L 2199, F 200, S 8, H MA 62729, I/A 5 (20.10.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressMarbella, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province