PATRIMONIAL PHR SL

Hoja TF66545· NIF B16691008

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/08/2021
Director :
Hernandez Ramos Pablo

Legal information

Legal information for PATRIMONIAL PHR SL

NIF
Hoja registral
IRUS1000238371576
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/08/2021
Register referenceTomo 3746 · Folio 157 · Hoja TF66545
StatusVigente

Activity

PATRIMONIAL PHR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 12 August 2021. The Spanish commercial register has published 4 filings for this company, from 12 August 2021 to 8 July 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

La Sociedad tiene por objeto: 1.- Actividades de intermediación en operaciones con valores y otros activos. 2.- La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
PATRIMONIAL PHR SLHernandez Ramos PabloHernandez Ramos PabloPAYLO SERVICIOS AUXILIARES SLPAYLO SERVICIOS AUXI…ACTIVECAPITAL MMS SLACTIVECAPITAL MMS SLPADA2022 SLPADA2022 SLPHRANDGIL SLPHRANDGIL SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PATRIMONIAL PHR SLHernandez Ramos PabloHernandez Ramos PabloPAYLO SERVICIOS AUXILIARES SLPAYLO SERVICIOS AUXI…PHRANDGIL SLPHRANDGIL SL

Beneficial owner (UBO)

Hernandez Ramos Pablo100 %

Individual · ultimate beneficial owner · since 12/08/2021

Beneficial owner network map

4 nodes Person Company
PATRIMONIAL PHR SLHernandez Ramos PabloHernandez Ramos PabloPAYLO SERVICIOS AUXILIARES SLPAYLO SERVICIOS AUXI…PHRANDGIL SLPHRANDGIL SL

Registered actos

  1. NombramientosPublished 08/07/2022· Registered 22/06/2022· I/A 2
  2. ConstituciónPublished 12/08/2021· Registered 04/08/2021· I/A 1
  3. Declaración de unipersonalidadPublished 12/08/2021· Registered 04/08/2021· I/A 1
  4. NombramientosPublished 12/08/2021· Registered 04/08/2021· I/A 1

Changes

  1. 12/08/2021Declaración de unipersonalidad

    HERNANDEZ RAMOS PABLO

Capital · events

  1. 12/08/2021Constitución
    Initial capital: 3 000,00 €

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. 08/07/2022#7066364
    Nombramientos
    PATRIMONIAL PHR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MENDEZ GONZALEZ JOSE RAFAEL. Datos registrales. T 3746 , F 157, S 8, H TF 66545, I/A 2 (22.06.22).
  2. 12/08/2021#6567771
    ConstituciónDeclaración de unipersonalidadNombramientos
    PATRIMONIAL PHR SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 12.07.21. Objeto social: La Sociedad tiene por objeto: 1.- Actividades de intermediación en operaciones con valores y otros activos. 2.- La adquisición, tenencia,

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 2021

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/ SAN FRANCISCO 11 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.