PHUKET SOCIEDAD ANONIMA

Hoja T3612· NIF A43200476

Struck off · 18/09/2015Tarragona
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
91 520,00 €

Legal information

Legal information for PHUKET SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000409389181
Legal formSociedad Anónima (SA)
Share capital91 520,00 €
Register referenceTomo 586 · Folio 180 · Hoja T3612
StatusLiquidada

Activity

PHUKET SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). The Spanish commercial register has published 7 filings for this company, from 5 September 2012 to 18 September 2015, across 5 distinct types of filing. Its registered share capital is 91 520,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
PHUKET SOCIEDAD ANONI…Belmonte Pozo EnriqueBelmonte Pozo EnriqueDe La Sotilla Tapias Jose MariaDe La Sotilla Tapias…Liarte Lisa Jose LuisLiarte Lisa Jose LuisCONSTRUCTORA NORAY SOCIEDAD ANONIMACONSTRUCTORA NORAY S…FITNESS PLOMS SLFITNESS PLOMS SL

Registered actos

  1. Ceses/DimisionesPublished 18/09/2015· Registered 09/09/2015· I/A 19
  2. NombramientosPublished 18/09/2015· Registered 09/09/2015· I/A 19
  3. DisoluciónPublished 18/09/2015· Registered 09/09/2015· I/A 19
  4. ExtinciónPublished 18/09/2015· Registered 09/09/2015· I/A 19
  5. Reducción de capitalPublished 02/09/2014· Registered 26/08/2014· I/A 18
  6. Ceses/DimisionesPublished 05/09/2012· Registered 17/08/2012· I/A 17
  7. NombramientosPublished 05/09/2012· Registered 17/08/2012· I/A 17

Changes

  1. 18/09/2015Disolución
  2. 18/09/2015Extinción

Capital · events

  1. 02/09/2014Reducción de capital
    Resulting capital: 91 520,00 €

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. 18/09/2015#3506192
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PHUKET SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: DE LA SOTILLA TAPIAS JOSE MARIA. Presidente: DE LA SOTILLA TAPIAS JOSE MARIA. Consejero: LIARTE LISA JOSE LUIS. Secretario: LIARTE LISA JOSE LUIS. Consejero: BELMONTE POZO ENRIQUE;SOTILLA TAPIAS F…
  2. 02/09/2014#2953488
    Reducción de capital
    PHUKET SOCIEDAD ANONIMA. Reducción de capital. Importe reducción: 120.032,00 Euros. Resultante Suscrito: 91.520,00 Euros. Datos registrales. T 586 , F 61, S 8, H T 3612, I/A 18 (26.08.14).
  3. 05/09/2012#1883895
    Ceses/DimisionesNombramientos
    PHUKET SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: DE LA SOTILLA TAPIAS JOSE MARIA. Presidente: DE LA SOTILLA TAPIAS JOSE MARIA. Consejero: LIARTE LISA JOSE LUIS. Secretario: LIARTE LISA JOSE LUIS. Consejero: BELMONTE POZO ENRIQUE;SOTILLA TAPIAS F…

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

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 addressTarragona
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 — Otros servicios de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector