PHC DESARROLLO DE SOFTWARE INTEGRADO ESPAÑA SL
Hoja PO51633
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 05/08/2011
- Directors :
- Palmeira Capelao Antonio Palmeira, Nobrega De Lima Ermida Parreira Ricardo
Legal information
Legal information for PHC DESARROLLO DE SOFTWARE INTEGRADO ESPAÑA SL
Activity
PHC DESARROLLO DE SOFTWARE INTEGRADO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 5 August 2011. The Spanish commercial register has published 6 filings for this company, from 5 August 2011 to 30 January 2013, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.
Corporate purpose
El desenvolvimiento, licenciamiento y comercialización de software informático, así como la prestación de servicios conexos a dichas actividades, y la consultoría, alquiler de software, instalación, formación y asistencia técnica. Las actividades integrantes del objeto social podrán ser realizadas p.
Directors and representatives
Directors
Current
- Palmeira Capelao Antonio PalmeiraSince 22/01/2013Administrador Solidario
- Nobrega De Lima Ermida Parreira RicardoSince 22/01/2013Administrador Solidario
Former
- Do Pao Luis ManuelCeased on 22/01/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Timix Investimentos- Sociedades Gestora De Particip100 %
Individual · ultimate beneficial owner · since 05/08/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/01/2013· Registered 22/01/2013· I/A 2
- NombramientosPublished 30/01/2013· Registered 22/01/2013· I/A 2
- Modificaciones estatutariasPublished 30/01/2013· Registered 22/01/2013· I/A 2
- ConstituciónPublished 05/08/2011· Registered 26/07/2011· I/A 1
- Declaración de unipersonalidadPublished 05/08/2011· Registered 26/07/2011· I/A 1
- NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 1
Capital · events
- 05/08/2011ConstituciónInitial capital: 25 000,00 €
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)
- 30/01/2013#2098549Ceses/DimisionesNombramientosModificaciones estatutarias
PHC DESARROLLO DE SOFTWARE INTEGRADO ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: DO PAO LUIS MANUEL. Nombramientos. Adm. Solid.: NOBREGA DE LIMA ERMIDA PARREIRA RICARDO;PALMEIRA CAPELAO ANTONIO PALMEIRA. Modificaciones estatutarias. Cambio del Organo de… - 05/08/2011#1332989ConstituciónDeclaración de unipersonalidadNombramientos
PHC DESARROLLO DE SOFTWARE INTEGRADO ESPAÑA SL. Constitución. Comienzo de operaciones: 4.07.11. Objeto social: El desenvolvimiento, licenciamiento y comercialización de software informático, así como la prestación de servicios conexos a dichas activi…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.