PHIL STATE SL
Hoja B334732· NIF B64255698
- 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
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
- Nadine Pieper BoschSince 30/11/2012Administrador Único
Former
- Bosch Duran DoloresCeased on 30/11/2012Administrador Único
Directors network map
Registered actos
Changes
- 09/01/2012Cambio de domicilio social
PJ DOMINGO Num.10 P.1 (BARCELONA)
Capital · events
- 01/03/2023Ampliación de capitalResulting capital: 1 152 000,00 € (+585 000,00 €)
- 10/02/2015Ampliación de capitalResulting capital: 567 000,00 € (+375 000,00 €)
- 12/11/2013Ampliación de capitalResulting capital: 192 000,00 € (+120 000,00 €)
- 11/12/2012Ampliación de capitalResulting 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)
- 01/03/2023#7414448Ampliación 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).
- 10/02/2015#3183105Ampliación 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).
- 12/11/2013#2532183Ampliación 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).
- 11/12/2012#2027417RevocacionesNombramientosAmpliación 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/… - 09/01/2012#10426657Cambio 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).
- 04/12/2009#497015Nombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de fotografía — are listed together.