PHI BIOSFERA AUREA SL
Hoja TO35414· NIF B45802394
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 23/09/2013
- Director :
- Hurtado Alia Salvador
Legal information
Legal information for PHI BIOSFERA AUREA SL
Activity
PHI BIOSFERA AUREA SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). It was incorporated on 23 September 2013. The Spanish commercial register has published 5 filings for this company, from 23 September 2013 to 2 June 2014, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Proyectos de investigación y desarrollo científicos. Consultoría para las actividades del objeto social. Comercio y fabricación de productos tecnológicos. Compraventa y alquiler de inmuebles. Transporte de personas y mercancías. Hostelería. Administrar y enajenar valores mobiliarios. Y otras.....
Directors and representatives
Directors
Current
- Hurtado Alia SalvadorSince 08/04/2014Administrador Único
Former
- Fernandez Medrano Miguel-ManuelCeased on 08/04/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/06/2014
Beneficial owner network map
Registered actos
Changes
- 02/06/2014Declaración de unipersonalidad
HURTADO ALIA SALVADOR
Capital · events
- 23/09/2013ConstituciónInitial capital: 3 006,00 €
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)
- 02/06/2014#2832130Declaración de unipersonalidad
PHI BIOSFERA AUREA SL. Declaración de unipersonalidad. Socio único: HURTADO ALIA SALVADOR. Datos registrales. T 1572 , F 170, S 8, H TO 35414, I/A 3 (26.05.14).
- 21/04/2014#2773188Ceses/DimisionesNombramientos
PHI BIOSFERA AUREA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MEDRANO MIGUEL-MANUEL. Nombramientos. Adm. Unico: HURTADO ALIA SALVADOR. Otros conceptos: Modificado el artículo 9º de los estatutos sociales. Datos registrales. T 1572 , F 170, S 8, H TO… - 23/09/2013#2459872ConstituciónNombramientos
PHI BIOSFERA AUREA SL. Constitución. Comienzo de operaciones: 2.08.13. Objeto social: Proyectos de investigación y desarrollo científicos. Consultoría para las actividades del objeto social. Comercio y fabricación de productos tecnológicos. Compraven…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.