PHENTEC SL
Hoja M482521· NIF B85716124
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 660,00 €
- Incorporation :
- 25/06/2009
- Director :
- De Los Frailes Garcia Agustin
Legal information
Legal information for PHENTEC SL
Activity
PHENTEC SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 25 June 2009. The Spanish commercial register has published 4 filings for this company, from 25 June 2009 to 29 October 2015, across 3 distinct types of filing. Its registered share capital is 16 660,00 €.
Corporate purpose
LA COMPRA, SUSCRIPCION, TENENCIA, GESTION, ADMINISTRACION, PERMUTA Y VENTADE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS...
Directors and representatives
Directors
Current
- De Los Frailes Garcia AgustinSince 16/06/2009Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 29/10/2015· Registered 21/10/2015· I/A 3
- ConstituciónPublished 25/06/2009· Registered 16/06/2009· I/A 1
- NombramientosPublished 25/06/2009· Registered 16/06/2009· I/A 1
Capital · events
- 29/10/2015Ampliación de capitalResulting capital: 16 660,00 € (+6 660,00 €)
- 25/06/2009ConstituciónInitial capital: 10 000,00 €
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)
- 29/10/2015#3561686Ampliación de capital
PHENTEC SL. Ampliación de capital. Capital: 6.660,00 Euros. Resultante Suscrito: 16.660,00 Euros. Datos registrales. T 26776 , F 190, S 8, H M 482521, I/A 3 (21.10.15).
- 27/07/2009#319933
PHENTEC SL. Otros conceptos: LA LETRA A) DEL ARTICULO 3º DE LOS ESTATUTOS QUEDA DE LA SIGUIENTE FORMA: LA PROMOCION, INTERMEDIACION, REALIZACION Y EJECUCION DE TODO TIPO DE OPERACIONES COMERCIALES EN RELACIONCON CUALESQUIERA BIENES Y SERVICIOS INFORM… - 25/06/2009#277480ConstituciónNombramientos
PHENTEC SL. Constitución. Comienzo de operaciones: 2.06.09. Objeto social: LA COMPRA, SUSCRIPCION, TENENCIA, GESTION, ADMINISTRACION, PERMUTA Y VENTADE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS... Domicilio: PASEO DE LA CHOPERA 211 VIVIENDA UNIFAM…
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 2009
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 — Madrid — are listed together, with their address.