PHAEDRA 08 SL

Hoja M652617· NIF B87972048

VigenteMadrid

Registered address :
Activity :: Otras actividades de consultoría de gestión empresarial
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 700,00 €
Incorporation :: 29/11/2017
Director :: Hernanz Ortiz Ignacio

Legal information

Legal information for PHAEDRA 08 SL

NIF

Hoja registral

IRUS1000300122433

Legal formSociedad Limitada (SL)

Share capital3 700,00 €

Incorporation date29/11/2017

LocalityMajadahonda

StatusVigente

Activity

PHAEDRA 08 SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 29 November 2017. The Spanish commercial register has published 8 filings for this company, from 2 January 2018 to 11 June 2024, across 4 distinct types of filing. Its registered share capital is 3 700,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La consultoría financiera y comercial. CNAE 7022 También forman parte del objeto social las siguientes actividades: - Gestión y administración de la propiedad inmobiliaria. - Relaciones públicas y comunicación.

Directors and representatives

Directors

Current

Hernanz Ortiz Ignacio
Administrador Único
Since 21/12/2017

Authorised representatives

Current

Hernanz Sanz Raimundo
Apoderado
Since 15/12/2020

Directors network map

5 nodes Person Company

Cap table · shareholdings

Hernanz Ortiz Ignacio100 %
Individual · since 11/06/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Hernanz Ortiz Ignacio100 %

Individual · ultimate beneficial owner · since 11/06/2024

Beneficial owner network map

2 nodes Person Company

Registered actos

Nombramientos Published 11/06/2024· Registered 04/06/2024· I/A 5
Declaración de unipersonalidad Published 11/06/2024· Registered 04/06/2024· I/A 4
Ceses/Dimisiones Published 11/06/2024· Registered 04/06/2024· I/A 3
Nombramientos Published 11/06/2024· Registered 04/06/2024· I/A 3
Ceses/Dimisiones Published 22/12/2020· Registered 15/12/2020· I/A 2
Nombramientos Published 22/12/2020· Registered 15/12/2020· I/A 2
Constitución Published 02/01/2018· Registered 21/12/2017· I/A 1
Nombramientos Published 02/01/2018· Registered 21/12/2017· I/A 1

Changes

11/06/2024Declaración de unipersonalidad
HERNANZ ORTIZ IGNACIO

Capital · events

02/01/2018Constitución
Initial capital: 3 700,00 €

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)

11/06/2024#8118549

Nombramientos

PHAEDRA 08 SL. Nombramientos. Apoderado: HERNANZ SANZ RAIMUNDO. Datos registrales. S 8 , H M 652617, I/A 5 ( 4.06.24).

11/06/2024#8118548

Declaración de unipersonalidad

PHAEDRA 08 SL. Declaración de unipersonalidad. Socio único: HERNANZ ORTIZ IGNACIO. Datos registrales. S 8 , H M 652617, I/A 4 ( 4.06.24).

11/06/2024#8118547

Ceses/DimisionesNombramientos

PHAEDRA 08 SL. Ceses/Dimisiones. Consejero: HERNANZ ORTIZ IGNACIO;HERNANZ SANZ RAIMUNDO;DIAZ CARMONA TOMAS. Presidente: HERNANZ ORTIZ IGNACIO. Secretario: HERNANZ SANZ RAIMUNDO. Con.Delegado: HERNANZ ORTIZ IGNACIO. Nombramientos. Adm. Unico: HERNANZ …

22/12/2020#6179403

Ceses/DimisionesNombramientos

PHAEDRA 08 SL. Ceses/Dimisiones. Adm. Unico: HERNANZ ORTIZ IGNACIO. Nombramientos. Consejero: HERNANZ ORTIZ IGNACIO;HERNANZ SANZ RAIMUNDO;DIAZ CARMONA TOMAS. Presidente: HERNANZ ORTIZ IGNACIO. Secretario: HERNANZ SANZ RAIMUNDO. Con.Delegado: HERNANZ …

02/01/2018#10510439

ConstituciónNombramientos

PHAEDRA 08 SL. Constitución. Comienzo de operaciones: 29.11.17. Objeto social: La consultoría financiera y comercial. CNAE 7022 También forman parte del objeto social las siguientes actividades: - Gestión y administración de la propiedad inmobiliaria…

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 2017

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/ VALENZUELA 8 (MAJADAHONDA), Majadahonda, Madrid

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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector