P H INVERSIONES SL
Hoja M17875· NIF B78935293
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 182 383,13 €
- Director :
- Perez Hereza Eduardo
Legal information
Legal information for P H INVERSIONES SL
Activity
P H INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 2 January 2009 to 3 February 2021, across 5 distinct types of filing. Its registered share capital is 182 383,13 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Perez Hereza EduardoSince 23/04/2013Administrador Único
Former
- Perez Hereza JuanCeased on 23/04/2013Administrador Único
Authorised representatives
Former
- Perez Sanz AntonioCeased on 11/10/2012Apoderado
Directors network map
Registered actos
- Reducción de capitalPublished 03/02/2021· Registered 28/01/2021· I/A 9
- Reducción de capitalPublished 18/01/2019· Registered 11/01/2019· I/A 8
- Ceses/DimisionesPublished 03/05/2013· Registered 23/04/2013· I/A 7
- NombramientosPublished 03/05/2013· Registered 23/04/2013· I/A 7
- RevocacionesPublished 24/10/2012· Registered 11/10/2012· I/A 6
- Ceses/DimisionesPublished 02/01/2009· Registered 18/12/2008· I/A 5
- NombramientosPublished 02/01/2009· Registered 18/12/2008· I/A 5
- Modificaciones estatutariasPublished 02/01/2009· Registered 18/12/2008· I/A 5
Changes
- 02/01/2009Modificaciones estatutarias
Capital · events
- 03/02/2021Reducción de capitalResulting capital: 182 383,13 €
- 18/01/2019Reducción de capitalResulting capital: 222 374,48 €
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)
- 03/02/2021#6239628Reducción de capital
P H INVERSIONES SL. Reducción de capital. Importe reducción: 39.991,35 Euros. Resultante Suscrito: 182.383,13 Euros. Datos registrales. T 886 , F 219, S 8, H M 17875, I/A 9 (28.01.21).
- 18/01/2019#5211133Reducción de capital
P H INVERSIONES SL. Reducción de capital. Importe reducción: 60.101,21 Euros. Resultante Suscrito: 222.374,48 Euros. Otros conceptos: RENUMERACION DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 886 , F 218, S 8, H M 17875, I/A 8 (11.01.19).
- 03/05/2013#2255360Ceses/DimisionesNombramientos
P H INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: PEREZ HEREZA JUAN. Nombramientos. Adm. Unico: PEREZ HEREZA EDUARDO. Datos registrales. T 886 , F 218, S 8, H M 17875, I/A 7 (23.04.13).
- 24/10/2012#1949685Revocaciones
P H INVERSIONES SL. Revocaciones. Apoderado: PEREZ SANZ ANTONIO;PEREZ SANZ ANTONIO. Datos registrales. T 886 , F 218, S 8, H M 17875, I/A 6 (11.10.12).
- 02/01/2009#10387094Ceses/DimisionesNombramientosModificaciones estatutarias
P H INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: HEREZA DOMINGUEZ MERCEDES;ANTONIO PEREZ SANZ. Nombramientos. Adm. Unico: PEREZ HEREZA JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…
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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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.