PHIL STATE SL

Hoja B334732· NIF B64255698

VigenteBarcelona
Registered address :
Activity :
Actividades de fotografía
Legal form :
Sociedad Limitada (SL)
Share capital :
1 152 000,00 €
Director :
Nadine Pieper Bosch

Legal information

Legal information for PHIL STATE SL

NIF
Hoja registral
IRUS1000357915982
Legal formSociedad Limitada (SL)
Share capital1 152 000,00 €
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 38768 · Folio 142 · Hoja B334732
StatusVigente

Activity

PHIL STATE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de fotografía” (CNAE 7420). The Spanish commercial register has published 8 filings for this company, from 4 December 2009 to 1 March 2023, across 4 distinct types of filing. Its registered share capital is 1 152 000,00 €.

Economic activity (CNAE)

7420 · Actividades de fotografía

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PHIL STATE SLNadine Pieper BoschNadine Pieper Bosch

Registered actos

  1. Ampliación de capitalPublished 01/03/2023· Registered 22/02/2023· I/A 10
  2. Ampliación de capitalPublished 10/02/2015· Registered 30/01/2015· I/A 9
  3. Ampliación de capitalPublished 12/11/2013· Registered 04/11/2013· I/A 8
  4. RevocacionesPublished 11/12/2012· Registered 30/11/2012· I/A 7
  5. NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 7
  6. Ampliación de capitalPublished 11/12/2012· Registered 30/11/2012· I/A 7
  7. Cambio de domicilio socialPublished 09/01/2012· Registered 23/12/2011· I/A 6
  8. NombramientosPublished 04/12/2009· Registered 25/11/2009· I/A 5

Changes

  1. 09/01/2012Cambio de domicilio social

    PJ DOMINGO Num.10 P.1 (BARCELONA)

Capital · events

  1. 01/03/2023Ampliación de capital
    Resulting capital: 1 152 000,00 € (+585 000,00 €)
  2. 10/02/2015Ampliación de capital
    Resulting capital: 567 000,00 € (+375 000,00 €)
  3. 12/11/2013Ampliación de capital
    Resulting capital: 192 000,00 € (+120 000,00 €)
  4. 11/12/2012Ampliación de capital
    Resulting capital: 72 000,00 € (+54 000,00 €)

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. 01/03/2023#7414448
    Ampliación de capital
    PHIL STATE SL. Ampliación de capital. Capital: 585.000,00 Euros. Resultante Suscrito: 1.152.000,00 Euros. Datos registrales. T 38768 , F 142, S 8, H B 334732, I/A 10 (22.02.23).
  2. 10/02/2015#3183105
    Ampliación de capital
    PHIL STATE SL. Ampliación de capital. Capital: 375.000,00 Euros. Resultante Suscrito: 567.000,00 Euros. Datos registrales. T 38768 , F 142, S 8, H B 334732, I/A 9 (30.01.15).
  3. 12/11/2013#2532183
    Ampliación de capital
    PHIL STATE SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 192.000,00 Euros. Datos registrales. T 38768 , F 142, S 8, H B 334732, I/A 8 ( 4.11.13).
  4. 11/12/2012#2027417
    RevocacionesNombramientosAmpliación de capital
    PHIL STATE SL. Revocaciones. ADM.UNICO: BOSCH DURAN DOLORES. Nombramientos. ADM.UNICO: NADINE PIEPER BOSCH. Ampliación de capital. Capital: 54.000,00 Euros. Resultante Suscrito: 72.000,00 Euros. Datos registrales. T 38768 , F 141, S 8, H B 334732, I/…
  5. 09/01/2012#10426657
    Cambio de domicilio social
    PHIL STATE SL. Cambio de domicilio social. PJ DOMINGO Num.10 P.1 (BARCELONA). Datos registrales. T 38768 , F 141, S 8, H B 334732, I/A 6 (23.12.11).
  6. 04/12/2009#497015
    Nombramientos
    PHIL STATE SL. Nombramientos. APODERADO: NADINE PIEPER. Datos registrales. T 38768 , F 140, S 8, H B 334732, I/A 5 (25.11.09).

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 addressPJ DOMINGO Num.10 P.1 (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 fotografía — are listed together.