PHILSON TECHNOLOGIES SL

Hoja M554406· NIF B86676004

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/03/2013
Directors :
Trojaola Crucelaegui Aitor, Martin Calderin Corrales Antonio Fernando

Legal information

Legal information for PHILSON TECHNOLOGIES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/03/2013
LocalityTorrelodones
Register referenceTomo 30805 · Folio 101 · Hoja M554406
StatusVigente

Activity

PHILSON TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). It was incorporated on 8 March 2013. The Spanish commercial register has published 10 filings for this company, from 8 March 2013 to 3 September 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVID.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PHILSON TECHNOLOGIES …Trojaola Crucelaegui AitorTrojaola Crucelaegui…ECHONOUS IBERIA SLECHONOUS IBERIA SL

Registered actos

  1. Modificaciones estatutariasPublished 03/09/2020· Registered 27/08/2020· I/A 5
  2. Ceses/DimisionesPublished 28/10/2015· Registered 21/10/2015· I/A 4
  3. NombramientosPublished 28/10/2015· Registered 21/10/2015· I/A 4
  4. Modificaciones estatutariasPublished 28/10/2015· Registered 21/10/2015· I/A 4
  5. Cambio de domicilio socialPublished 28/10/2015· Registered 21/10/2015· I/A 4
  6. Ceses/DimisionesPublished 22/05/2015· Registered 13/05/2015· I/A 3
  7. NombramientosPublished 22/05/2015· Registered 13/05/2015· I/A 3
  8. Cambio de domicilio socialPublished 26/08/2013· Registered 06/08/2013· I/A 2
  9. ConstituciónPublished 08/03/2013· Registered 01/03/2013· I/A 1
  10. NombramientosPublished 08/03/2013· Registered 01/03/2013· I/A 1

Changes

  1. 03/09/2020Modificaciones estatutarias
  2. 28/10/2015Cambio de domicilio social

    C/ JULIO DIAZ BAÑOS - NUMERO 3 (TORRELODONES)

  3. 28/10/2015Modificaciones estatutarias
  4. 26/08/2013Cambio de domicilio social

    AVDA DOCTOR BEDOYA 43 (TORRELODONES)

Capital · events

  1. 08/03/2013Constitución
    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. 03/09/2020#6019234
    Modificaciones estatutarias
    PHILSON TECHNOLOGIES SL. Modificaciones estatutarias. 9. - Modificado el Articulo 9º de los Estatutos Sociales.. Datos registrales. T 30805 , F 101, S 8, H M 554406, I/A 5 (27.08.20).
  2. 28/10/2015#3559476
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PHILSON TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: MARTIN CALDERIN CORRALES ANTONIO FERNANDO. Nombramientos. Adm. Solid.: MARTIN CALDERIN CORRALES ANTONIO FERNANDO;TROJAOLA CRUCELAEGUI AITOR. Modificaciones estatutarias. Artículo de los estatutos…
  3. 22/05/2015#3333676
    Ceses/DimisionesNombramientos
    PHILSON TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: MARTIN-CALDERIN CORRALES CARMEN. Nombramientos. Adm. Unico: MARTIN CALDERIN CORRALES ANTONIO FERNANDO. Datos registrales. T 30805 , F 101, S 8, H M 554406, I/A 3 (13.05.15).
  4. 26/08/2013#2427307
    Cambio de domicilio social
    PHILSON TECHNOLOGIES SL. Cambio de domicilio social. AVDA DOCTOR BEDOYA 43 (TORRELODONES). Datos registrales. T 30805 , F 101, S 8, H M 554406, I/A 2 ( 6.08.13).
  5. 08/03/2013#2167927
    ConstituciónNombramientos
    PHILSON TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 1.03.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS.…

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 2013

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/ JULIO DIAZ BAÑOS - NUMERO 3 (TORRELODONES), Torrelodones, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province