PHI MANAGEMENT SYSTEMS SL

Hoja TF34773· NIF B38776910

Struck off · 12/07/2019Santa Cruz de Tenerife
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
153 006,00 €

Legal information

Legal information for PHI MANAGEMENT SYSTEMS SL

NIF
Hoja registral
IRUS1000233165560
Legal formSociedad Limitada (SL)
Share capital153 006,00 €
Register referenceTomo 2606 · Folio 136 · Hoja TF34773
StatusLiquidada

Activity

PHI MANAGEMENT SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 16 April 2019 to 12 July 2019, across 5 distinct types of filing. Its registered share capital is 153 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
PHI MANAGEMENT SYSTEM…Jorg Helene HildegardJorg Helene HildegardJorg Manfred FerdinandJorg Manfred Ferdina…

Registered actos

  1. Ceses/DimisionesPublished 12/07/2019· Registered 26/06/2019· I/A 4
  2. NombramientosPublished 12/07/2019· Registered 26/06/2019· I/A 4
  3. DisoluciónPublished 12/07/2019· Registered 26/06/2019· I/A 4
  4. ExtinciónPublished 12/07/2019· Registered 26/06/2019· I/A 4
  5. NombramientosPublished 16/04/2019· Registered 04/04/2019· I/A 3
  6. Ampliación de capitalPublished 16/04/2019· Registered 04/04/2019· I/A 2

Changes

  1. 12/07/2019Disolución
  2. 12/07/2019Extinción

Capital · events

  1. 16/04/2019Ampliación de capital
    Resulting capital: 153 006,00 € (+150 000,00 €)

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. 12/07/2019#5490927
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PHI MANAGEMENT SYSTEMS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. LiquiSoli: JORG HELENE HILDEGARD;JORG MANFRED FERDINAND. Adm. Solid.: JORG MANFRED FERDINAND;JORG HELENE HILDEGARD. Nombramientos. LiquiSoli: JORG MANFRED FERDINAND;JORG HELENE…
  2. 16/04/2019#5360437
    Nombramientos
    PHI MANAGEMENT SYSTEMS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: STENGEL KATHARINA BEATE. Datos registrales. T 2606 , F 135, S 8, H TF 34773, I/A 3 ( 4.04.19).
  3. 16/04/2019#5360436
    Ampliación de capital
    PHI MANAGEMENT SYSTEMS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.006,00 Euros. Datos registrales. T 2606 , F 135, S 8, H TF 34773, I/A 2 ( 4.04.19).

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

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/ TAJINASTE S/N - EDIFICIO BALCON DEL VALLE DE LA OROTAVA, SANTA CRUZ DE TENERIFE, SANTA ÚRSULA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector