PHYTO NATION SL

Hoja MA158047· NIF B02791226

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/11/2020
Director :
Raikes Thomas George

Legal information

Legal information for PHYTO NATION SL

NIF
Hoja registral
IRUS1000047578474
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/11/2020
LocalityMálaga
Register referenceTomo 5985 · Folio 33 · Hoja MA158047
StatusVigente

Activity

PHYTO NATION SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 12 November 2020. The Spanish commercial register has published 8 filings for this company, from 3 December 2020 to 3 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al por mayor de plantas y todo tipo de semillas.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PHYTO NATION SLRaikes Thomas GeorgeRaikes Thomas GeorgeTIGRE UNO DISTRIBUCION SLTIGRE UNO DISTRIBUCI…ROASTED FLAVOURS GROUP SLROASTED FLAVOURS GRO…

Cap table · shareholdings

  • TGR VENTURES LTD100 %

    Legal entity · since 03/12/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PHYTO NATION SLTgr Ventures LtdTgr Ventures Ltd

Beneficial owner (UBO)

TGR VENTURES LTD100 %

Legal entity · since 03/12/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PHYTO NATION SLTgr Ventures LtdTgr Ventures Ltd

Registered actos

  1. NombramientosPublished 03/01/2025· Registered 26/12/2024· I/A 5
  2. NombramientosPublished 03/01/2025· Registered 26/12/2024· I/A 4
  3. NombramientosPublished 03/01/2025· Registered 26/12/2024· I/A 3
  4. Ceses/DimisionesPublished 04/09/2024· Registered 28/08/2024· I/A 2
  5. NombramientosPublished 04/09/2024· Registered 28/08/2024· I/A 2
  6. ConstituciónPublished 03/12/2020· Registered 20/11/2020· I/A 1
  7. Declaración de unipersonalidadPublished 03/12/2020· Registered 20/11/2020· I/A 1
  8. NombramientosPublished 03/12/2020· Registered 20/11/2020· I/A 1

Changes

  1. 03/12/2020Declaración de unipersonalidad

    TGR VENTURES LTD

Capital · events

  1. 03/12/2020Constitución
    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. 03/01/2025#10593324
    Nombramientos
    PHYTO NATION SL. Nombramientos. Apoderado: VAZQUEZ SANCHEZ THALIA. Datos registrales. S 8 , H MA158047, I/A 5 (26.12.24).
  2. 03/01/2025#10593323
    Nombramientos
    PHYTO NATION SL. Nombramientos. Apoderado: TORRES BLANQUEZ MIGUEL. Datos registrales. S 8 , H MA158047, I/A 4 (26.12.24).
  3. 03/01/2025#10593322
    Nombramientos
    PHYTO NATION SL. Nombramientos. Apoderado: MARIN PALACIOS ANTONIO. Datos registrales. S 8 , H MA158047, I/A 3 (26.12.24).
  4. 04/09/2024#8236862
    Ceses/DimisionesNombramientos
    PHYTO NATION SL. Ceses/Dimisiones. Adm. Unico: GALLARDO MARTINEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: RAIKES THOMAS GEORGE. Datos registrales. S 8 , H MA158047, I/A 2 (28.08.24).
  5. 03/12/2020#6151776
    ConstituciónDeclaración de unipersonalidadNombramientos
    PHYTO NATION SL. Constitución. Comienzo de operaciones: 12.11.20. Objeto social: Comercio al por mayor de plantas y todo tipo de semillas.- Domicilio: C/ ALEJANDRO DUMAS 17 - OFICINAS. (MALAGA). Capital: 3.000,00 Euros. Declaración de unipersonalidad…

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 2020

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/ ALEJANDRO DUMAS 17 - OFICINAS, Málaga
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector