PHIL & TEDS SPAIN SL

Hoja MA123719· NIF B93215176

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Directors :
Esteban Del Rio Paula, Gower Campbell Douglas

Legal information

Legal information for PHIL & TEDS SPAIN SL

NIF
Hoja registral
IRUS1000043842759
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 5291 · Folio 48 · Hoja MA123719
StatusVigente

Activity

PHIL & TEDS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 14 filings for this company, from 3 July 2014 to 5 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PHIL & TEDS SPAIN SLEsteban Del Rio PaulaEsteban Del Rio PaulaGower Campbell DouglasGower Campbell Dougl…

Registered actos

  1. Ceses/DimisionesPublished 05/08/2024· Registered 25/07/2024· I/A 9
  2. NombramientosPublished 05/08/2024· Registered 25/07/2024· I/A 9
  3. Ceses/DimisionesPublished 26/03/2024· Registered 19/03/2024· I/A 8
  4. NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 8
  5. Ceses/DimisionesPublished 08/11/2018· Registered 30/10/2018· I/A 7
  6. NombramientosPublished 08/11/2018· Registered 30/10/2018· I/A 7
  7. Ceses/DimisionesPublished 20/03/2018· Registered 12/03/2018· I/A 6
  8. NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 6
  9. Cambio de domicilio socialPublished 02/03/2018· Registered 20/02/2018· I/A 5
  10. Modificaciones estatutariasPublished 21/02/2018· Registered 12/02/2018· I/A 4
  11. NombramientosPublished 21/02/2018· Registered 12/02/2018· I/A 3
  12. Ceses/DimisionesPublished 03/07/2014· Registered 23/06/2014· I/A 2
  13. NombramientosPublished 03/07/2014· Registered 23/06/2014· I/A 2
  14. Cambio de domicilio socialPublished 03/07/2014· Registered 23/06/2014· I/A 2

Changes

  1. 02/03/2018Cambio de domicilio social

    PSAJE LINAJE 3 Bl.3 1º F (MALAGA)

  2. 21/02/2018Modificaciones estatutarias
  3. 03/07/2014Cambio de domicilio social

    C/ CASAS DE CAMPO 15 3º - OFC

Timeline (BORME)

  1. 05/08/2024#8200442
    Ceses/DimisionesNombramientos
    PHIL & TEDS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: BENNETT RYAN MICHAEL. Nombramientos. Adm. Solid.: ESTEBAN DEL RIO PAULA. Datos registrales. S 8 , H MA123719, I/A 9 (25.07.24).
  2. 26/03/2024#8006113
    Ceses/DimisionesNombramientos
    PHIL & TEDS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: OLDFIELD JOHN KENNETH. Nombramientos. Adm. Solid.: GOWER CAMPBELL DOUGLAS. Datos registrales. T 5291, L 4198, F 48, S 8, H MA123719, I/A 8 (19.03.24).
  3. 08/11/2018#5121372
    Ceses/DimisionesNombramientos
    PHIL & TEDS SPAIN SL. Ceses/Dimisiones. Adm. Unico: BLACKIE DOMINIC FRANCIS. Nombramientos. Adm. Solid.: OLDFIELD JOHN KENNETH;BENNETT RYAN MICHAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…
  4. 20/03/2018#4802269
    Ceses/DimisionesNombramientos
    PHIL & TEDS SPAIN SL. Ceses/Dimisiones. Adm. Unico: RUIZ RANDO RAFAEL MANUEL. Nombramientos. Adm. Unico: BLACKIE DOMINIC FRANCIS. Datos registrales. T 5291, L 4198, F 47, S 8, H MA123719, I/A 6 (12.03.18).
  5. 02/03/2018#4775992
    Cambio de domicilio social
    PHIL & TEDS SPAIN SL. Cambio de domicilio social. PSAJE LINAJE 3 Bl.3 1º F (MALAGA). Datos registrales. T 5291, L 4198, F 47, S 8, H MA123719, I/A 5 (20.02.18).
  6. 21/02/2018#4758370
    Modificaciones estatutarias
    PHIL & TEDS SPAIN SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 5291, L 4198, F 47, S 8, H MA123719, I/A 4 (12.02.18).
  7. 21/02/2018#4758369
    Nombramientos
    PHIL & TEDS SPAIN SL. Nombramientos. Apo.Sol.: SCUDAMORE JEREMY;ORTEGA IÑIGO JOKIN. Datos registrales. T 5291, L 4198, F 47, S 8, H MA123719, I/A 3 (12.02.18).
  8. 03/07/2014#2876491
    Ceses/DimisionesNombramientosCambio de domicilio social
    PHIL & TEDS SPAIN SL. Ceses/Dimisiones. Adm. Unico: WALSH COURTNEY JANE. Nombramientos. Adm. Unico: RUIZ RANDO RAFAEL MANUEL. Cambio de domicilio social. C/ CASAS DE CAMPO 15 3º - OFC. 3 (MALAGA). Datos registrales. T 5291, L 4198, F 46, S 8, H MA123…

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 addressPSAJE LINAJE 3 Bl.3 1º F (MALAGA), Málaga
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector