PHILANTIQ, SL

Hoja S20349· NIF B83019471

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
559 838,00 €
Director :
Modino Gago Fausto

Legal information

Legal information for PHILANTIQ, SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital559 838,00 €
LocalitySantander
Register referenceTomo 1109 · Folio 101 · Hoja S20349
StatusVigente

Activity

PHILANTIQ, SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). The Spanish commercial register has published 17 filings for this company, from 12 March 2009 to 21 May 2021, across 6 distinct types of filing. Its registered share capital is 559 838,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PHILANTIQ, SLModino Gago FaustoModino Gago FaustoCOSMOS INMOBILIARIA SACOSMOS INMOBILIARIA …FLOR ALTA SAFLOR ALTA SAEMPORIUM HOLDING SAEMPORIUM HOLDING SAEQUIPOS DE ALTA TECNOLOGIA SAEQUIPOS DE ALTA TECN…CRONOS BUILDING SACRONOS BUILDING SADELICATESSEN URIMAR SLDELICATESSEN URIMAR …

Registered actos

  1. Ceses/DimisionesPublished 18/02/2016· Registered 11/02/2016· I/A 11
  2. NombramientosPublished 18/02/2016· Registered 11/02/2016· I/A 11
  3. NombramientosPublished 11/08/2015· Registered 04/08/2015· I/A 10
  4. Ceses/DimisionesPublished 20/03/2014· Registered 13/03/2014· I/A 9
  5. NombramientosPublished 20/03/2014· Registered 13/03/2014· I/A 9
  6. Cambio de domicilio socialPublished 20/03/2014· Registered 13/03/2014· I/A 9
  7. Ceses/DimisionesPublished 10/04/2013· Registered 03/04/2013· I/A 8
  8. NombramientosPublished 10/04/2013· Registered 03/04/2013· I/A 8
  9. Ceses/DimisionesPublished 30/09/2010· Registered 21/09/2010· I/A 7
  10. NombramientosPublished 30/09/2010· Registered 21/09/2010· I/A 7
  11. Ampliacion del objeto socialPublished 30/09/2010· Registered 21/09/2010· I/A 7
  12. Ampliación de capitalPublished 14/07/2009· Registered 02/07/2009· I/A 6
  13. Ampliación de capitalPublished 12/03/2009· Registered 03/03/2009· I/A 5
  14. Ceses/DimisionesPublished 12/03/2009· Registered 03/03/2009· I/A 4
  15. NombramientosPublished 12/03/2009· Registered 03/03/2009· I/A 4
  16. Modificaciones estatutariasPublished 12/03/2009· Registered 03/03/2009· I/A 4

Changes

  1. 20/03/2014Cambio de domicilio social

    C/ ALCALDE MARINO FERNANDEZ FONTECHA 4 (SANTANDER)

  2. 30/09/2010Ampliación del objeto social

    Asesoramiento para el montaje y gestión de parques infantiles.

  3. 12/03/2009Modificaciones estatutarias

Capital · events

  1. 14/07/2009Ampliación de capital
    Resulting capital: 559 838,00 € (+29 598,00 €)
  2. 12/03/2009Ampliación de capital
    Resulting capital: 530 240,00 € (+500 000,00 €)

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. 21/05/2021#6430995
    PHILANTIQ, SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 951 , F 68, S 8, H S 20349, I/A BH ( 3.05.21).
  2. 18/02/2016#3722888
    Ceses/DimisionesNombramientos
    PHILANTIQ, SL. Ceses/Dimisiones. Adm. Unico: MODINO HOK CARLOS JESUS. Nombramientos. Adm. Unico: MODINO GAGO FAUSTO. Datos registrales. T 1109 , F 101, S 8, H S 20349, I/A 11 (11.02.16).
  3. 11/08/2015#3459709
    Nombramientos
    PHILANTIQ, SL. Nombramientos. Apoderado: MODINO GAGO FAUSTO. Datos registrales. T 951 , F 77, S 8, H S 20349, I/A 10 ( 4.08.15).
  4. 20/03/2014#2727969
    Ceses/DimisionesNombramientosCambio de domicilio social
    PHILANTIQ, SL. Ceses/Dimisiones. Adm. Unico: MODINO AIGNAN FAUSTINE. Nombramientos. Adm. Unico: MODINO HOK CARLOS JESUS. Cambio de domicilio social. C/ ALCALDE MARINO FERNANDEZ FONTECHA 4 (SANTANDER). Datos registrales. T 951 , F 77, S 8, H S 20349, …
  5. 10/04/2013#2221010
    Ceses/DimisionesNombramientos
    PHILANTIQ, SL. Ceses/Dimisiones. Adm. Unico: AGUIRRE DE GABARREN MONIQUE. Nombramientos. Adm. Unico: MODINO AIGNAN FAUSTINE. Datos registrales. T 951 , F 77, S 8, H S 20349, I/A 8 ( 3.04.13).
  6. 30/09/2010#893553
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    PHILANTIQ, SL. Ceses/Dimisiones. Adm. Unico: URRUTIA SAIZ MARIA TERESA. Nombramientos. Adm. Unico: AGUIRRE DE GABARREN MONIQUE. Ampliacion del objeto social. Asesoramiento para el montaje y gestión de parques infantiles. Datos registrales. T 951 , F …
  7. 14/07/2009#304583
    Ampliación de capital
    PHILANTIQ, SL. Ampliación de capital. Capital: 29.598,00 Euros. Resultante Suscrito: 559.838,00 Euros. Datos registrales. T 951 , F 76, S 8, H S 20349, I/A 6 ( 2.07.09).
  8. 12/03/2009#117751
    Ampliación de capital
    PHILANTIQ, SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 530.240,00 Euros. Datos registrales. T 951 , F 75, S 8, H S 20349, I/A 5 ( 3.03.09).
  9. 12/03/2009#117750
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PHILANTIQ, SL. Ceses/Dimisiones. Adm. Unico: MODINO HOK CARLOS JESUS. Nombramientos. Adm. Unico: URRUTIA SAIZ MARIA TERESA. Modificaciones estatutarias. Modificado el artículo 9 de los estatutos sociales en cuanto a la retribución de los administrado…

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 addressC/ ALCALDE MARINO FERNANDEZ FONTECHA 4 (SANTANDER), Santander, Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.

Prospect this province