PHF 2017 SL

Hoja B488076· NIF B66807199

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/07/2016
Director :
Gimeno Brias Daniel
Former name :
TYRION MANAGEMENT SL

Legal information

Legal information for PHF 2017 SL

NIF
Hoja registral
IRUS1000372975781
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/07/2016
LocalityBarcelona
Register referenceTomo 45477 · Folio 114 · Hoja B488076
Former names
TYRION MANAGEMENT SL2016-07-13 → 2017-03-07
StatusVigente

Activity

PHF 2017 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 July 2016. The Spanish commercial register has published 10 filings for this company, from 13 July 2016 to 8 February 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMERCIALIZACION DE OBJETOS CARNICOS, DE PESCADO Y DERIVADOS YA SEA PARA SU CONSUMO HUMANO O PARA CONSUMO ANIMAL A NIVEL MUNDIAL. LA ADQUISICION,TENENCIA,ADMINISTRACION Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
PHF 2017 SLGimeno Brias DanielGimeno Brias DanielATICA MAVERICK S.LATICA MAVERICK S.LVERTIX ADVANCE S.LVERTIX ADVANCE S.LASPRO IBERICA S.LASPRO IBERICA S.LBELLA PATRIMONIAL S.LBELLA PATRIMONIAL S.LVERTIX ADVANCE MANAGEMENT S.LVERTIX ADVANCE MANAG…VOLTARIS RENTAL S.LVOLTARIS RENTAL S.L

Registered actos

  1. NombramientosPublished 08/02/2021· Registered 29/01/2021· I/A 5
  2. RevocacionesPublished 20/08/2018· Registered 10/08/2018· I/A 4
  3. NombramientosPublished 20/08/2018· Registered 10/08/2018· I/A 4
  4. Cambio de denominación socialPublished 07/03/2017· Registered 27/02/2017· I/A 3
  5. RevocacionesPublished 16/11/2016· Registered 08/11/2016· I/A 2
  6. NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 2
  7. Cambio de domicilio socialPublished 16/11/2016· Registered 08/11/2016· I/A 2
  8. Cambio de objeto socialPublished 16/11/2016· Registered 08/11/2016· I/A 2
  9. ConstituciónPublished 13/07/2016· Registered 05/07/2016· I/A 1
  10. NombramientosPublished 13/07/2016· Registered 05/07/2016· I/A 1

Changes

  1. 20/08/2018Cambio de denominación social

    TYRION MANAGEMENT SL→PHF 2017 SL

  2. 16/11/2016Cambio de domicilio social

    CL PAU CLARIS,NUMERO 157, PRINCIPAL 2 (BARCELONA)

  3. 16/11/2016Cambio de objeto social

    COMERCIALIZACION DE OBJETOS CARNICOS, DE PESCADO Y DERIVADOS YA SEA PARA SU CONSUMO HUMANO O PARA CONSUMO ANIMAL A NIVEL MUNDIAL. LA ADQUISICION,TENENCIA,ADMINISTRACION Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS,...

Capital · events

  1. 13/07/2016Constitución
    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. 08/02/2021#6244993
    Nombramientos
    PHF 2017 SL. Nombramientos. APODERAD.SOL: GIMENO BRIAS SILVIA. Datos registrales. T 45477 , F 114, S 8, H B 488076, I/A 5 (29.01.21).
  2. 20/08/2018#5016180
    RevocacionesNombramientos
    PHF 2017 SL. Revocaciones. ADM.UNICO: MUNELLS MARTORI GEORGINA. Nombramientos. ADM.UNICO: GIMENO BRIAS DANIEL. Datos registrales. T 45447 , F 113, S 8, H B 488076, I/A 4 (10.08.18).
  3. 07/03/2017#4277775

    Company name: TYRION MANAGEMENT SL

    Cambio de denominación social
    TYRION MANAGEMENT SL. Cambio de denominación social. PHF 2017 SL. Datos registrales. T 45447 , F 113, S 8, H B 488076, I/A 3 (27.02.17).
  4. 16/11/2016#4108498

    Company name: TYRION MANAGEMENT SL

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    TYRION MANAGEMENT SL. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.UNICO: MUNELLS MARTORI GEORGINA. Cambio de domicilio social. CL PAU CLARIS,NUMERO 157, PRINCIPAL 2 (BARCELONA). Cambio de objeto social. COME…
  5. 13/07/2016#3940087

    Company name: TYRION MANAGEMENT SL

    ConstituciónNombramientos
    TYRION MANAGEMENT SL. Constitución. Comienzo de operaciones: 17.06.16. Objeto social: PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORAMIENTO, GESTION, Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION.TURISMO, HOSTELERIA Y RESTAURACI…

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 2016

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 addressCL PAU CLARIS, NUMERO 157, PRINCIPAL 2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector