PENNICK BLACKWELL SL
Hoja A138875· NIF B54753231
- Registered address :
- Activity :
- Intermediación monetaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/03/2014
- Director :
- Pennick Phillip-Henri
Legal information
Legal information for PENNICK BLACKWELL SL
Activity
PENNICK BLACKWELL SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Intermediación monetaria” (CNAE 641). It was incorporated on 10 March 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
641 · Intermediación monetaria
Corporate purpose
Los servicios de intermediación en productos financieros, con la salvedad de lo establecido en la Ley 46/1984 de 26 de Diciembre, reguladora de las instituciones de inversión colectiva y lo que establece para las agencias de valores la Ley 24/1988, del Mercado de Valores, de 26 de Julio, reformado p.
Directors and representatives
Directors
Current
- Pennick Phillip-HenriSince 28/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/03/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/03/2014· Registered 28/02/2014· I/A 1
- Declaración de unipersonalidadPublished 10/03/2014· Registered 28/02/2014· I/A 1
- NombramientosPublished 10/03/2014· Registered 28/02/2014· I/A 1
Changes
- 10/03/2014Declaración de unipersonalidad
PENNICK PHILLIP-HENRI
Capital · events
- 10/03/2014ConstituciónInitial 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)
- 10/03/2014#2708025ConstituciónDeclaración de unipersonalidadNombramientos
PENNICK BLACKWELL SL. Constitución. Comienzo de operaciones: 12.12.13. Objeto social: Los servicios de intermediación en productos financieros, con la salvedad de lo establecido en la Ley 46/1984 de 26 de Diciembre, reguladora de las instituciones de…
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 2014
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
Prospect
Spanish companies in the same line of business — Intermediación monetaria — are listed together.