PHOSNOVA SL

Hoja M598641· NIF B87233847

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
433 000,00 €
Incorporation :
20/03/2015
Director :
Lago Martin Antonio Maria

Legal information

Legal information for PHOSNOVA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital433 000,00 €
Incorporation date20/03/2015
LocalityPozuelo de Alarcón
Register referenceTomo 33265 · Folio 25 · Hoja M598641
StatusVigente

Activity

PHOSNOVA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 20 March 2015. The Spanish commercial register has published 5 filings for this company, from 20 March 2015 to 28 October 2020, across 4 distinct types of filing. Its registered share capital is 433 000,00 €.

Corporate purpose

La tenencia de participaciones en otras sociedades, así como en el control y la gestión de las actividades desarrolladas por las entidades participadas, la Dirección y control de las actividades de las filiales participadas y la prestación de servicios de apoyo a la gestión de las participadas...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PHOSNOVA SLLago Martin Antonio MariaLago Martin Antonio …GAS BRIMAIN SAGAS BRIMAIN SAINVERSIONES 2000 TRES SLINVERSIONES 2000 TRE…INFINIA FILM STUDIOS SLINFINIA FILM STUDIOS…INFINIA NAVARRA SLINFINIA NAVARRA SL

Registered actos

  1. Ceses/DimisionesPublished 28/10/2020· Registered 21/10/2020· I/A 3
  2. NombramientosPublished 28/10/2020· Registered 21/10/2020· I/A 3
  3. Ampliación de capitalPublished 13/06/2017· Registered 06/06/2017· I/A 2
  4. ConstituciónPublished 20/03/2015· Registered 12/03/2015· I/A 1
  5. NombramientosPublished 20/03/2015· Registered 12/03/2015· I/A 1

Capital · events

  1. 13/06/2017Ampliación de capital
    Resulting capital: 433 000,00 € (+430 000,00 €)
  2. 20/03/2015Constitución
    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. 28/10/2020#6092278
    Ceses/DimisionesNombramientos
    PHOSNOVA SL. Ceses/Dimisiones. Adm. Unico: MARTIN ROLDAN MARIA ELENA. Nombramientos. Adm. Unico: LAGO MARTIN ANTONIO MARIA. Datos registrales. T 33265 , F 25, S 8, H M 598641, I/A 3 (21.10.20).
  2. 13/06/2017#4415341
    Ampliación de capital
    PHOSNOVA SL. Ampliación de capital. Capital: 430.000,00 Euros. Resultante Suscrito: 433.000,00 Euros. Datos registrales. T 33265 , F 24, S 8, H M 598641, I/A 2 ( 6.06.17).
  3. 20/03/2015#3244769
    ConstituciónNombramientos
    PHOSNOVA SL. Constitución. Comienzo de operaciones: 15.03.15. Objeto social: La tenencia de participaciones en otras sociedades, así como en el control y la gestión de las actividades desarrolladas por las entidades participadas, la Dirección y contr…

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 2015

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 addressAVDA ESCORZONERAS 15 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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