PHP ACTIVITIES SL

Hoja M804339· NIF B56381130

ActiveMadrid
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/10/2023
Director :
Parisot Philippe Marc Bernard

Legal information

Legal information for PHP ACTIVITIES SL

NIF
Hoja registral
IRUS1000313939667
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/10/2023
LocalityMadrid
Register referenceTomo 45760 · Folio 99 · Hoja M804339

Activity

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Corporate purpose

a) Servicios postales: embalajes, franqueo postal, envíos; aceptación de cartas certificadas, paquetes postales, alquiler de buzones privados. b) Servicios logísticos relacionados con el transporte. c) Servicios de mensajería, recadería y reparto. d) Servicios de almacenamiento, gestión de stocks.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Parisot Philippe Marc Bernard100 %

    Individual · since 05/10/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Parisot Philippe Marc Bernard100 %

Individual · ultimate beneficial owner · since 05/10/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 23/07/2026· Registered 16/07/2026· I/A 3
  2. NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 2
  3. ConstituciónPublished 05/10/2023· Registered 28/09/2023· I/A 1
  4. Declaración de unipersonalidadPublished 05/10/2023· Registered 28/09/2023· I/A 1
  5. NombramientosPublished 05/10/2023· Registered 28/09/2023· I/A 1

Changes

  1. 05/10/2023Declaración de unipersonalidad

    PARISOT PHILIPPE MARC BERNARD

Capital · events

  1. 05/10/2023Constitución
    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. 23/07/2026#9585347
    Nombramientos
    PHP ACTIVITIES SL. Nombramientos. Apo.Sol.: PARISOT PHILIPPE MARC BERNARD. Datos registrales. S 8 , H M 804339, I/A 3 (16.07.26).
  2. 27/11/2023#7813859
    Nombramientos
    PHP ACTIVITIES SL. Nombramientos. Apo.Sol.: AIME BUTAUD ERIC BERNARD. Datos registrales. T 45760 , F 99, S 8, H M 804339, I/A 2 (20.11.23).
  3. 05/10/2023#7735639
    ConstituciónDeclaración de unipersonalidadNombramientos
    PHP ACTIVITIES SL. Constitución. Comienzo de operaciones: 11.09.23. Objeto social: a) Servicios postales: embalajes, franqueo postal, envíos; aceptación de cartas certificadas, paquetes postales, alquiler de buzones privados. b) Servicios logísticos 

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 2023

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.