THE PHILOCALIST SL

Hoja M672553· NIF B88075791

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
06/06/2018

Legal information

Legal information for THE PHILOCALIST SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date06/06/2018
LocalityMadrid
Register referenceTomo 37754 · Folio 5 · Hoja M672553
StatusVigente

Activity

THE PHILOCALIST SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 June 2018. The Spanish commercial register has published 8 filings for this company, from 6 June 2018 to 22 June 2022, across 6 distinct types of filing. Its registered share capital is 70 000,00 €.

Corporate purpose

La confección, comercialización y venta de toda clase de prendas de vestir y accesorios.

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 4
  2. Ampliación de capitalPublished 21/06/2022· Registered 14/06/2022· I/A 3
  3. Modificaciones estatutariasPublished 21/06/2022· Registered 14/06/2022· I/A 3
  4. Ampliacion del objeto socialPublished 21/06/2022· Registered 14/06/2022· I/A 3
  5. Ceses/DimisionesPublished 21/06/2022· Registered 14/06/2022· I/A 2
  6. NombramientosPublished 21/06/2022· Registered 14/06/2022· I/A 2
  7. ConstituciónPublished 06/06/2018· Registered 30/05/2018· I/A 1
  8. NombramientosPublished 06/06/2018· Registered 30/05/2018· I/A 1

Changes

  1. 21/06/2022Ampliación del objeto social

    La confección, comercialización y venta de toda clase de prendas de vestir y accesorios.

  2. 21/06/2022Modificaciones estatutarias

Capital · events

  1. 21/06/2022Ampliación de capital
    Resulting capital: 70 000,00 € (+67 000,00 €)
  2. 06/06/2018Constitución
    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. 22/06/2022#7037244
    Nombramientos
    THE PHILOCALIST SL. Nombramientos. Apo.Man.Soli: CORSINI MONTERO AMPARO;JURISTO CONTRERAS PAZ;AISA BLANCO ANA MARIA;HERRERA PACANINS CAROLINA ADRIANA. Datos registrales. T 37754 , F 5, S 8, H M 672553, I/A 4 (15.06.22).
  2. 21/06/2022#7035135
    Ampliación de capitalModificaciones estatutariasAmpliacion del objeto social
    THE PHILOCALIST SL. Ampliación de capital. Capital: 67.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4º.-+. Capital social.-. Artículo de los estatutos: 3º.-. Objeto social.-. Ampliacion d…
  3. 21/06/2022#7035134
    Ceses/DimisionesNombramientos
    THE PHILOCALIST SL. Ceses/Dimisiones. Adm. Mancom.: JURISTO CONTRERAS PAZ;CORSINI MONTERO AMPARO. Nombramientos. Consejero: CORSINI MONTERO AMPARO;JURISTO CONTRERAS PAZ;AISA BLANCO ANA MARIA;OLIMIGATA SL.Representan: HERRERA PACANINS CAROLINA ADRIANA…
  4. 06/06/2018#4912117
    ConstituciónNombramientos
    THE PHILOCALIST SL. Constitución. Comienzo de operaciones: 5.04.18. Objeto social: La confección, comercialización y venta de toda clase de prendas de vestir y accesorios. Domicilio: C/ ESPALTER NUMERO 2, 3º IZQUIERDA (MADRID). Capital: 3.000,00 Euro…

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 2018

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/ ESPALTER NUMERO 2, 3º IZQUIERDA (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