PHIGOV SOCIEDAD LIMITADA

Hoja BI56628· NIF B95599270

Struck off · 01/07/2021Bizkaia
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/05/2010

Legal information

Legal information for PHIGOV SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069189791
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/05/2010
Register referenceTomo 5123 · Folio 201 · Hoja BI56628
StatusLiquidada

Activity

PHIGOV SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 28 May 2010. The Spanish commercial register has published 9 filings for this company, from 28 May 2010 to 1 July 2021, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

el asesoramiento de empresas, el estudio, la investigación, promocion y prestacion de toda clase de servicios de asistencia y gestion tecnica.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
PHIGOV SOCIEDAD LIMIT…Govaert PhilippeGovaert PhilippeINVERSIONES BARASOC SOCIEDAD LIMITADAINVERSIONES BARASOC …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PHIGOV SOCIEDAD LIMIT…Govaert PhilippeGovaert Philippe

Beneficial owner (UBO)

Govaert Philippe100 %

Individual · ultimate beneficial owner · since 28/05/2010

Beneficial owner network map

2 nodes Person Company
PHIGOV SOCIEDAD LIMIT…Govaert PhilippeGovaert Philippe

Registered actos

  1. Ceses/DimisionesPublished 01/07/2021· Registered 18/06/2021· I/A 3
  2. NombramientosPublished 01/07/2021· Registered 18/06/2021· I/A 3
  3. DisoluciónPublished 01/07/2021· Registered 18/06/2021· I/A 3
  4. ExtinciónPublished 01/07/2021· Registered 18/06/2021· I/A 3
  5. Modificaciones estatutariasPublished 11/06/2014· Registered 26/05/2014· I/A 2
  6. Cambio de domicilio socialPublished 11/06/2014· Registered 26/05/2014· I/A 2
  7. ConstituciónPublished 28/05/2010· Registered 19/05/2010· I/A 1
  8. Declaración de unipersonalidadPublished 28/05/2010· Registered 19/05/2010· I/A 1
  9. NombramientosPublished 28/05/2010· Registered 19/05/2010· I/A 1

Changes

  1. 01/07/2021Disolución
  2. 01/07/2021Extinción
  3. 11/06/2014Cambio de domicilio social

    C/ MARQUES DE ZUYA 21 (GETXO)

  4. 11/06/2014Modificaciones estatutarias
  5. 28/05/2010Declaración de unipersonalidad

    GOVAERT PHILIPPE

Capital · events

  1. 28/05/2010Constitución
    Initial 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)

  1. 01/07/2021#6506305
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PHIGOV SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: GOVAERT PHILIPPE. Adm. Unico: GOVAERT PHILIPPE. Nombramientos. Liquidador: GOVAERT PHILIPPE. Disolución. Voluntaria. Extinción. Datos registrales. T 5123 , F 201, S 8, H BI 56628, I/A 3 (18.06.2…
  2. 11/06/2014#2846495
    Modificaciones estatutariasCambio de domicilio social
    PHIGOV SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ MARQUES DE ZUYA 21 (GETXO). Datos registrales. T 5123 , F 201, S 8, H BI 56628, I/A 2 (26.05.14).
  3. 28/05/2010#741200
    ConstituciónDeclaración de unipersonalidadNombramientos
    PHIGOV SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.02.10. Objeto social: el asesoramiento de empresas, el estudio, la investigación, promocion y prestacion de toda clase de servicios de asistencia y gestion tecnica. Domicilio: C/ BIZK…

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 2010

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/ MARQUES DE ZUYA 21 (GETXO), Bizkaia
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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