PHILAMBDA GESTION SL

Hoja B475261· NIF B66629213

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
86 300,00 €
Incorporation :
12/11/2015
Director :
Lizondo Carbo Monica

Legal information

Legal information for PHILAMBDA GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital86 300,00 €
Incorporation date12/11/2015
LocalityBarcelona
Register referenceTomo 45044 · Folio 56 · Hoja B475261
StatusVigente

Activity

PHILAMBDA GESTION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 12 November 2015. The Spanish commercial register has published 5 filings for this company, from 12 November 2015 to 11 February 2020, across 3 distinct types of filing. Its registered share capital is 86 300,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ACTIVIDAD PRINCIPAL CNAE 7022. EL ASESORAMIENTO Y CONSULTORIA EN EL AMBITO EMPRESARIAL.LA COMPRA,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS, EXCEPTO INSTITUCIONES INVERSION SOLECTIVA,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 4
  2. Ampliación de capitalPublished 06/04/2017· Registered 29/03/2017· I/A 2
  3. ConstituciónPublished 12/11/2015· Registered 03/11/2015· I/A 1
  4. NombramientosPublished 12/11/2015· Registered 03/11/2015· I/A 1

Capital · events

  1. 06/04/2017Ampliación de capital
    Resulting capital: 86 300,00 € (+83 300,00 €)
  2. 12/11/2015Constitución
    Initial capital: 3 000,00 €

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. 11/02/2020#5787691
    Nombramientos
    PHILAMBDA GESTION SL. Nombramientos. APODERAD.SOL: FUERTES OLLE ALFONSO. Datos registrales. T 45044 , F 56, S 8, H B 475261, I/A 4 ( 4.02.20).
  2. 10/07/2018#4959668
    PHILAMBDA GESTION SL. Otros conceptos: RECTIFICADA LA INS.2 EN CUANTO AL ACUERDO PRIMERO DE AMPLIACION DE CAPITAL, SIN ALTERAR EL CAPITAL SOCIAL SUSCRITO Y DESEMBOLSADO QUE RESULTA DE LA PROPIA INS.2.- Datos registrales. T 45044 , F 55, S 8, H B 4752…
  3. 06/04/2017#4325971
    Ampliación de capital
    PHILAMBDA GESTION SL. Ampliación de capital. Capital: 83.300,00 Euros. Resultante Suscrito: 86.300,00 Euros. Datos registrales. T 45044 , F 55, S 8, H B 475261, I/A 2 (29.03.17).
  4. 12/11/2015#3580733
    ConstituciónNombramientos
    PHILAMBDA GESTION SL. Constitución. Comienzo de operaciones: 22.10.15. Objeto social: ACTIVIDAD PRINCIPAL CNAE 7022. EL ASESORAMIENTO Y CONSULTORIA EN EL AMBITO EMPRESARIAL.LA COMPRA,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS, EXCEPT…

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 2015

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 addressCL MUNTANER NUM.271 P.4 PTA.1 (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector