PHILATEC ADMINISTRACION SL

Hoja MA72739· NIF B92573930

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Schäfers Christian Bahr, Schäfers Renate Anna

Legal information

Legal information for PHILATEC ADMINISTRACION SL

NIF
Hoja registral
IRUS1000031596871
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 3644 · Folio 210 · Hoja MA72739
StatusVigente

Activity

PHILATEC ADMINISTRACION SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 31 December 2009 to 4 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PHILATEC ADMINISTRACI…Schäfers Christian BahrSchäfers Christian B…Schäfers Renate AnnaSchäfers Renate AnnaACOLA DEVELOPMENT SLACOLA DEVELOPMENT SLBCOLA DEVELOPMENT SLBCOLA DEVELOPMENT SLTRICOM PROPERTY GROUP SLTRICOM PROPERTY GROU…POWER22 DEVELOPMENT SLPOWER22 DEVELOPMENT …SUNSYSTEM DATA SLSUNSYSTEM DATA SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ADAMAS HOLDING AG100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/09/2024· Registered 28/08/2024· I/A 7
  2. NombramientosPublished 04/09/2024· Registered 28/08/2024· I/A 7
  3. Cambio de domicilio socialPublished 31/12/2009· Registered 17/12/2009· I/A 6

Changes

  1. 31/12/2009Cambio de domicilio social

    C/ DUQUESA DE PARCENT 8 1º C (MALAGA)

Timeline (BORME)

  1. 04/09/2024#8236824
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PHILATEC ADMINISTRACION SL. Sociedad unipersonal. Cambio de identidad del socio único: ADAMAS HOLDING AG. Ceses/Dimisiones. Adm. Solid.: BAHR ELKE ANNEGRET. Nombramientos. Adm. Solid.: SCHAFERS CHRISTIAN BAHR. Datos registrales. S 8 , H MA 72739, I/A…
  2. 31/12/2009#535049
    Cambio de domicilio social
    PHILATEC ADMINISTRACION SL. Cambio de domicilio social. C/ DUQUESA DE PARCENT 8 1º C (MALAGA). Datos registrales. T 3644, L 2555, F 210, S 8, H MA 72739, I/A 6 (17.12.09).

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 addressC/ DUQUESA DE PARCENT 8 1º C (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector