PHI50 INVESTMENT SL

Hoja M705031· NIF B88482567

Struck off · 30/06/2022Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
44 000,00 €
Incorporation :
11/10/2019

Legal information

Legal information for PHI50 INVESTMENT SL

NIF
Hoja registral
IRUS1000304392365
Legal formSociedad Limitada (SL)
Share capital44 000,00 €
Incorporation date11/10/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 39678 · Folio 3 · Hoja M705031
StatusExtinguida

Activity

PHI50 INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 October 2019. The Spanish commercial register has published 6 filings for this company, from 11 October 2019 to 30 June 2022, across 5 distinct types of filing. Its registered share capital is 44 000,00 €. It appears in the register as “Extinguida”.

Corporate purpose

Comercio al por mayor de toda clase de productos alimenticios, bebidas y tabacos. Adquisición, cesión, tenencia y disfrute, en general, de toda clase de títulos y valores mobiliarios, sin incurrir en las actividades reservadas por la Ley a las sociedades y agencias de valores.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/06/2022· Registered 23/06/2022· I/A 2
  2. NombramientosPublished 30/06/2022· Registered 23/06/2022· I/A 2
  3. DisoluciónPublished 30/06/2022· Registered 23/06/2022· I/A 2
  4. ExtinciónPublished 30/06/2022· Registered 23/06/2022· I/A 2
  5. ConstituciónPublished 11/10/2019· Registered 04/10/2019· I/A 1
  6. NombramientosPublished 11/10/2019· Registered 04/10/2019· I/A 1

Changes

  1. 30/06/2022Disolución
  2. 30/06/2022Extinción

Capital · events

  1. 11/10/2019Constitución
    Initial capital: 44 000,00 €

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. 30/06/2022#7051821
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PHI50 INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: VILLARAN MARTINEZ JOSE MARIA. Nombramientos. Liquidador: VILLARAN MARTINEZ JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 39678 , F 3, S 8, H M 705031, I/A 2 (23.06.22).
  2. 11/10/2019#5612065
    ConstituciónNombramientos
    PHI50 INVESTMENT SL. Constitución. Comienzo de operaciones: 24.09.19. Objeto social: Comercio al por mayor de toda clase de productos alimenticios, bebidas y tabacos. Adquisición, cesión, tenencia y disfrute, en general, de toda clase de títulos y va

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 2019

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/ GAMONAL NUMERO 5, 2ª PLANTA, NAVE 14 (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.