PHELSUMA SL

Hoja M550919· NIF B86625621

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/01/2013
Director :
Arriola Garrote Juan Manuel

Legal information

Legal information for PHELSUMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/01/2013
LocalityMadrid
Register referenceTomo 30610 · Folio 132 · Hoja M550919
StatusVigente

Activity

PHELSUMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 January 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. TRANSPORTE Y ALMACENAMIENTO. AGRICULTURA, GANADERIA Y PESCA.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Arriola Garrote Juan Manuel100 %

Individual · ultimate beneficial owner · since 18/01/2013

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 18/01/2013· Registered 11/01/2013· I/A 1
  2. Declaración de unipersonalidadPublished 18/01/2013· Registered 11/01/2013· I/A 1
  3. NombramientosPublished 18/01/2013· Registered 11/01/2013· I/A 1

Changes

  1. 18/01/2013Declaración de unipersonalidad

    ARRIOLA GARROTE JUAN MANUEL

Capital · events

  1. 18/01/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 18/01/2013#2078028
    ConstituciónDeclaración de unipersonalidadNombramientos
    PHELSUMA SL. Constitución. Comienzo de operaciones: 27.12.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. TRANSPORTE Y ALMACENAMIENTO. AGRICULTURA, GANADERIA Y PES

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 2013

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/ ESTEBAÑEZ CALDERON 7 1º E (MADRID), Madrid
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 — Madrid — are listed together, with their address.