PHAROS HR SOLUTIONS, SOCIEDAD LIMITADA
Hoja GC42703· NIF B85488062
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moreno Garcia-Campero Mario Jose
- Former name :
- ADVANCED REWARD SOLUTIONS SL
Legal information
Legal information for PHAROS HR SOLUTIONS, SOCIEDAD LIMITADA
Activity
PHAROS HR SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 30 December 2009 to 28 September 2021, across 3 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Moreno Garcia-Campero Mario JoseAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 16/12/2014· Registered 05/12/2014· I/A 3
- Cambio de denominación socialPublished 16/12/2014· Registered 05/12/2014· I/A 3
- Modificaciones estatutariasPublished 30/12/2009· Registered 16/12/2009· I/A 2
- Cambio de domicilio socialPublished 30/12/2009· Registered 16/12/2009· I/A 2
Changes
- 28/09/2021Cambio de denominación social
ADVANCED REWARD SOLUTIONS SL→PHAROS HR SOLUTIONS, SOCIEDAD LIMITADA
- 16/12/2014Cambio de denominación social
ADVANCED REWARD SOLUTIONS, S.L.→ADVANCED REWARD SOLUTIONS SL
- 16/12/2014Modificaciones estatutarias
- 30/12/2009Cambio de domicilio social
C/ BARRANQUILLO DE DIOS 5 (PALMAS DE GRAN CANARIA (LAS)
- 30/12/2009Modificaciones estatutarias
Timeline (BORME)
- 28/09/2021#6618866
PHAROS HR SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1946 , F 198, S 8, H GC 42703, I/A 1 R (21.09.21).
- 16/12/2014#3112430
Company name: ADVANCED REWARD SOLUTIONS SL
Modificaciones estatutariasCambio de denominación socialADVANCED REWARD SOLUTIONS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. PHAROS HR SOLUTIONS, SOCIEDAD LIMITADA. Datos registrales. T 1946 , F 199, S 8, H GC 42703, I/A 3… - 30/12/2009#532839
Company name: ADVANCED REWARD SOLUTIONS, S.L.
Modificaciones estatutariasCambio de domicilio socialADVANCED REWARD SOLUTIONS, S.L.(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ BARRANQUILLO DE DIOS 5 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1946 , F 199, S 8, H G…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.