PH LATAM SOCIEDAD LIMITADA
Hoja V206053· NIF B72403215
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/08/2022
- Director :
- Peña Garcia Jose Juan
Legal information
Legal information for PH LATAM SOCIEDAD LIMITADA
Activity
PH LATAM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 23 August 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Corporate purpose
La intermediación del comercio, por cuenta propia y ajena, de materiales de construcción. Comercio mayor y menor de materiales de construcción.
Directors and representatives
Directors
Current
- Peña Garcia Jose JuanSince 16/08/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/08/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/08/2022· Registered 16/08/2022· I/A 1
- Declaración de unipersonalidadPublished 23/08/2022· Registered 16/08/2022· I/A 1
- NombramientosPublished 23/08/2022· Registered 16/08/2022· I/A 1
Changes
- 23/08/2022Declaración de unipersonalidad
PEÑA GARCIA JOSE JUAN
Capital · events
- 23/08/2022ConstituciónInitial capital: 3 100,00 €
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)
- 23/08/2022#7133263ConstituciónDeclaración de unipersonalidadNombramientos
PH LATAM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.08.22. Objeto social: La intermediación del comercio, por cuenta propia y ajena, de materiales de construcción. Comercio mayor y menor de materiales de construcción. Domicilio: C/ P…
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 2022
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.