PHILIROAD 59 SL

Hoja A157658· NIF B42542258

Struck off · 20/02/2023Alicante
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/12/2017

Legal information

Legal information for PHILIROAD 59 SL

NIF
Hoja registral
IRUS1000171462555
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/12/2017
LocalityBenidoleig
Register referenceTomo 4082 · Folio 94 · Hoja A157658
StatusLiquidada

Activity

PHILIROAD 59 SL is a Sociedad Limitada (SL) with its registered office in Benidoleig (Alicante, Comunitat Valenciana). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 13 December 2017. The Spanish commercial register has published 8 filings for this company, from 13 December 2017 to 20 February 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

Intermediación o mediación: Compra y venta, alquiler, reparación, mantenimiento, depósito, representación, distribución y en general la comercialización de automóviles, coches, motos, naves, embarcaciones de todo tipo, camiones y vehículos industriales, en general y sus repuestos y accesorios.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PHILIROAD 59 SLOndry Philippe PierreOndry Philippe Pierre

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PHILIROAD 59 SLOndry Philippe PierreOndry Philippe Pierre

Beneficial owner (UBO)

Ondry Philippe Pierre100 %

Individual · ultimate beneficial owner · since 13/12/2017

Beneficial owner network map

2 nodes Person Company
PHILIROAD 59 SLOndry Philippe PierreOndry Philippe Pierre

Registered actos

  1. Ceses/DimisionesPublished 20/02/2023· Registered 10/02/2023· I/A 3
  2. NombramientosPublished 20/02/2023· Registered 10/02/2023· I/A 3
  3. DisoluciónPublished 20/02/2023· Registered 10/02/2023· I/A 3
  4. ExtinciónPublished 20/02/2023· Registered 10/02/2023· I/A 3
  5. NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 2
  6. ConstituciónPublished 13/12/2017· Registered 01/12/2017· I/A 1
  7. Declaración de unipersonalidadPublished 13/12/2017· Registered 01/12/2017· I/A 1
  8. NombramientosPublished 13/12/2017· Registered 01/12/2017· I/A 1

Changes

  1. 20/02/2023Disolución
  2. 20/02/2023Extinción
  3. 13/12/2017Declaración de unipersonalidad

    ONDRY PHILIPPE PIERRE

Capital · events

  1. 13/12/2017Constitución
    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. 20/02/2023#7395775
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PHILIROAD 59 SL. Ceses/Dimisiones. Liquidador: ONDRY PHILIPPE PIERRE. Adm. Unico: ONDRY PHILIPPE PIERRE. Nombramientos. Liquidador: ONDRY PHILIPPE PIERRE. Disolución. Voluntaria. Extinción. Datos registrales. T 4082 , F 94, S 8, H A 157658, I/A 3 (10…
  2. 27/12/2018#5192008
    Nombramientos
    PHILIROAD 59 SL. Nombramientos. Apoderado: FONTANIER JACQUES CLEMENT ALBAN. Datos registrales. T 4082 , F 93, S 8, H A 157658, I/A 2 (19.12.18).
  3. 13/12/2017#4656802
    ConstituciónDeclaración de unipersonalidadNombramientos
    PHILIROAD 59 SL. Constitución. Comienzo de operaciones: 23.11.17. Objeto social: Intermediación o mediación: Compra y venta, alquiler, reparación, mantenimiento, depósito, representación, distribución y en general la comercialización de automóviles, …

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 addressC/ DOCTOR FLEMING 2 (BENIDOLEIG), Benidoleig, Alicante
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector