PHYTOITALIA SL

Hoja M490061· NIF B85811321

Struck off · 13/12/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/12/2009

Legal information

Legal information for PHYTOITALIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/12/2009
LocalityMadrid
Register referenceTomo 27200 · Folio 4 · Hoja M490061
StatusBaja

Activity

PHYTOITALIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 December 2009. The Spanish commercial register has published 9 filings for this company, from 2 December 2009 to 13 December 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PRODUCCION Y COMPRAVENTA, TANTO AL POR MAYOR COMO AL POR MENOR, DE COMPLEMENTOS ALIMENTICIOS, PRODUCTOS DE BELLEZA Y PLANTAS MEDICINALES;.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/12/2011· Registered 29/11/2011· I/A 4
  2. NombramientosPublished 13/12/2011· Registered 29/11/2011· I/A 4
  3. DisoluciónPublished 13/12/2011· Registered 29/11/2011· I/A 4
  4. ExtinciónPublished 13/12/2011· Registered 29/11/2011· I/A 4
  5. Ceses/DimisionesPublished 16/09/2010· Registered 23/08/2010· I/A 3
  6. NombramientosPublished 16/09/2010· Registered 23/08/2010· I/A 3
  7. NombramientosPublished 09/03/2010· Registered 26/02/2010· I/A 2
  8. ConstituciónPublished 02/12/2009· Registered 21/11/2009· I/A 1
  9. NombramientosPublished 02/12/2009· Registered 21/11/2009· I/A 1

Changes

  1. 13/12/2011Disolución
  2. 13/12/2011Extinción

Capital · events

  1. 02/12/2009Constitución
    Initial capital: 3 006,00 €

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. 13/12/2011#1498544
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PHYTOITALIA SL. Ceses/Dimisiones. Adm. Unico: ABBIATI EZIO ROBERTO MARIA. Nombramientos. Liquidador: ABBIATI EZIO ROBERTO MARIA. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA REGISTRAL. Disolución. Voluntaria. Extinción. Datos registrales…
  2. 16/09/2010#878797
    Ceses/DimisionesNombramientos
    PHYTOITALIA SL. Ceses/Dimisiones. Adm. Unico: RODOLFO ISELLA DARIO. Nombramientos. Adm. Unico: ABBIATI EZIO ROBERTO MARIA. Datos registrales. T 27200 , F 4, S 8, H M 490061, I/A 3 (23.08.10).
  3. 09/03/2010#625662
    Nombramientos
    PHYTOITALIA SL. Nombramientos. Apoderado: ABBIATI EZIO ROBERTO MARIA. Datos registrales. T 27200 , F 3, S 8, H M 490061, I/A 2 (26.02.10).
  4. 02/12/2009#493369
    ConstituciónNombramientos
    PHYTOITALIA SL. Constitución. Comienzo de operaciones: 6.11.09. Objeto social: LA PRODUCCION Y COMPRAVENTA, TANTO AL POR MAYOR COMO AL POR MENOR, DE COMPLEMENTOS ALIMENTICIOS, PRODUCTOS DE BELLEZA Y PLANTAS MEDICINALES;. Domicilio: C/ PONZANO 39 4 I …

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 2009

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/ PONZANO 39 4 I (MADRID), 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