PHILCLARA SERVICES SOCIEDAD LIMITADA

Hoja V174501· NIF B98882996

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
12 040,00 €
Incorporation :
10/02/2017
Director :
Marugan De Curtis Philippe

Legal information

Legal information for PHILCLARA SERVICES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000170460241
Legal formSociedad Limitada (SL)
Share capital12 040,00 €
Incorporation date10/02/2017
Register referenceTomo 10232 · Folio 20 · Hoja V174501
StatusVigente

Activity

PHILCLARA SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 February 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 12 040,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, venta y administración de títulos valores de renta fija y/o variable de cualquier clase, estén o no aceptados a cotización en las Bolsas de Comercio oficialmente autorizadas, bien directamente o por encargo a terceros, excluyéndose expresamente las reservas a Instituciones de Inversi.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PHILCLARA SERVICES SO…Marugan De Curtis PhilippeMarugan De Curtis Ph…INGENIERIA JURIDICA CORREDURIA DE SEGUROS SOCIEDAD ANONIMAINGENIERIA JURIDICA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PHILCLARA SERVICES SO…Marugan De Curtis PhilippeMarugan De Curtis Ph…

Beneficial owner (UBO)

Marugan De Curtis Philippe100 %

Individual · ultimate beneficial owner · since 10/02/2017

Beneficial owner network map

2 nodes Person Company
PHILCLARA SERVICES SO…Marugan De Curtis PhilippeMarugan De Curtis Ph…

Registered actos

  1. ConstituciónPublished 10/02/2017· Registered 03/02/2017· I/A 1
  2. Declaración de unipersonalidadPublished 10/02/2017· Registered 03/02/2017· I/A 1
  3. NombramientosPublished 10/02/2017· Registered 03/02/2017· I/A 1

Changes

  1. 10/02/2017Declaración de unipersonalidad

    MARUGAN DE CURTIS PHILIPPE

Capital · events

  1. 10/02/2017Constitución
    Initial capital: 12 040,00 €

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. 10/02/2017#4240278
    ConstituciónDeclaración de unipersonalidadNombramientos
    PHILCLARA SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: La adquisición, venta y administración de títulos valores de renta fija y/o variable de cualquier clase, estén o no aceptados a cotización en las Bol

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 2017

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 addressPLAZA JARDI 22 6 (ALBAL), Valencia
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 — Actividades de las sociedades holding — are listed together.