PHASEINVEST TECH SOCIEDAD LIMITADA
Hoja BI81064· NIF B13899679
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1,00 €
- Incorporation :
- 06/07/2023
- Director :
- Soni Arun
Legal information
Legal information for PHASEINVEST TECH SOCIEDAD LIMITADA
Activity
PHASEINVEST TECH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 6 July 2023. The Spanish commercial register has published 5 filings for this company, from 6 July 2023 to 24 August 2023, across 5 distinct types of filing. Its registered share capital is 1,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
Desarrollo y venta de SaaS (Software as a Service).
Directors and representatives
Directors
Current
- Soni ArunSince 29/06/2023Administrador Único
Directors network map
Cap table · shareholdings
- PHASEINVEST GMBH100 %
Legal entity · since 06/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PHASEINVEST GMBH100 %
Legal entity · since 06/07/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 24/08/2023· Registered 11/08/2023· I/A 2
- Ampliación de capitalPublished 24/08/2023· Registered 11/08/2023· I/A 2
- ConstituciónPublished 06/07/2023· Registered 29/06/2023· I/A 1
- Declaración de unipersonalidadPublished 06/07/2023· Registered 29/06/2023· I/A 1
- NombramientosPublished 06/07/2023· Registered 29/06/2023· I/A 1
Changes
- 06/07/2023Declaración de unipersonalidad
PHASEINVEST GMBH
Capital · events
- 24/08/2023Reducción de capitalAmpliación de capital−27 218,00 €
- 06/07/2023ConstituciónInitial capital: 1,00 €
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)
- 24/08/2023#7687778Reducción de capitalAmpliación de capital
PHASEINVEST TECH SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 1,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 27.218,00 Euros. Resultante Suscrito: 27.218,00 Euros. Datos registrales. T 6205 , F 21, S 8, H … - 06/07/2023#7615321ConstituciónDeclaración de unipersonalidadNombramientos
PHASEINVEST TECH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.06.23. Objeto social: Desarrollo y venta de SaaS (Software as a Service). Domicilio: AVDA SABINO ARANA 8 - 2ª PLANTA (BILBAO). Capital: 1,00 Euros. Declaración de unipersona…
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 2023
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.