PHAK KEMPER, SOCIEDAD LIMITADA

Hoja GC44257· NIF B76091255

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/04/2011
Director :
Salgueiro Martinez Manuel

Legal information

Legal information for PHAK KEMPER, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076341147
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/04/2011
Register referenceTomo 1986 · Folio 167 · Hoja GC44257
StatusVigente

Activity

PHAK KEMPER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 29 April 2011. The Spanish commercial register has published 6 filings for this company, from 29 April 2011 to 7 May 2021, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La explotación de establecimientos de ocio, restauración y hostelería, bares, restaurantes, promoción y representación de artistas y espectáculo. La compra, venta, importación, explotación ... de comidas preparadas o precocinadas y de toda clase de productos alimenticios... .

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PHAK KEMPER, SOCIEDAD…Salgueiro Martinez ManuelSalgueiro Martinez M…

Cap table · shareholdings

  • Kemper Phak100 %

    Individual · since 29/04/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PHAK KEMPER, SOCIEDAD…Kemper PhakKemper Phak

Beneficial owner (UBO)

Kemper Phak100 %

Individual · ultimate beneficial owner · since 29/04/2011

Beneficial owner network map

2 nodes Person Company
PHAK KEMPER, SOCIEDAD…Kemper PhakKemper Phak

Registered actos

  1. Ceses/DimisionesPublished 16/04/2012· Registered 30/03/2012· I/A 2
  2. NombramientosPublished 16/04/2012· Registered 30/03/2012· I/A 2
  3. ConstituciónPublished 29/04/2011· Registered 15/04/2011· I/A 1
  4. Declaración de unipersonalidadPublished 29/04/2011· Registered 15/04/2011· I/A 1
  5. NombramientosPublished 29/04/2011· Registered 15/04/2011· I/A 1

Changes

  1. 29/04/2011Declaración de unipersonalidad

    KEMPER PHAK

Capital · events

  1. 29/04/2011Constitución
    Initial capital: 3 006,00 €

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. 07/05/2021#6398652
    PHAK KEMPER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1986 , F 167, S 8, H GC 44257, I/A 1 R (26.04.21).
  2. 16/04/2012#1687079
    Ceses/DimisionesNombramientos
    PHAK KEMPER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: KAEWVASI MALKANI JANPHEN. Nombramientos. Adm. Unico: SALGUEIRO MARTINEZ MANUEL. Datos registrales. T 1986 , F 169, S 8, H GC 44257, I/A 2 (30.03.12).
  3. 29/04/2011#1193027
    ConstituciónDeclaración de unipersonalidadNombramientos
    PHAK KEMPER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 30.03.11. Objeto social: La explotación de establecimientos de ocio, restauración y hostelería, bares, restaurantes, promoción y representación de artistas y espe…

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 2011

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/ SECUNDINO DELGADO S/N - EDIFICIO JOVIMAR, LOCAL (SAN BARTOLOME DE TIRAJANA, Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province