FENIX GESTION SL

Hoja A25038· NIF B03911542

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
6 659 791,81 €
Director :
Esclapez Saez Alvaro

Legal information

Legal information for FENIX GESTION SL

NIF
Hoja registral
IRUS1000140023019
Legal formSociedad Limitada (SL)
Share capital6 659 791,81 €
LocalityAlicante/Alacant
Register referenceTomo 4264 · Folio 20 · Hoja A25038
StatusVigente

Activity

FENIX GESTION SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 17 April 2013 to 19 April 2023, across 5 distinct types of filing. Its registered share capital is 6 659 791,81 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 19/04/2023· Registered 06/04/2023· I/A 19
  2. Ampliación de capitalPublished 10/03/2021· Registered 02/03/2021· I/A 18
  3. NombramientosPublished 27/12/2019· Registered 18/12/2019· I/A 17
  4. Modificaciones estatutariasPublished 20/12/2019· Registered 12/12/2019· I/A 16
  5. Cambio de domicilio socialPublished 07/01/2016· Registered 28/12/2015· I/A 15
  6. Ceses/DimisionesPublished 17/04/2013· Registered 09/04/2013· I/A 14
  7. NombramientosPublished 17/04/2013· Registered 09/04/2013· I/A 14
  8. Modificaciones estatutariasPublished 17/04/2013· Registered 09/04/2013· I/A 14

Changes

  1. 19/04/2023Cambio de domicilio social

    C/ CONCHA ESPINA 11 (ALICANTE)

  2. 20/12/2019Modificaciones estatutarias
  3. 07/01/2016Cambio de domicilio social

    C/ ASTEROIDE, 6 (ALICANTE)

  4. 17/04/2013Modificaciones estatutarias

Capital · events

  1. 10/03/2021Ampliación de capital
    Resulting capital: 6 659 791,81 € (+44 474,74 €)

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. 19/04/2023#7490662
    Cambio de domicilio social
    FENIX GESTION SL. Cambio de domicilio social. C/ CONCHA ESPINA 11 (ALICANTE). Datos registrales. T 4264 , F 20, S 8, H A 25038, I/A 19 ( 6.04.23).
  2. 10/03/2021#6299121
    Ampliación de capital
    FENIX GESTION SL. Ampliación de capital. Capital: 44.474,74 Euros. Resultante Suscrito: 6.659.791,81 Euros. Datos registrales. T 4264 , F 19, S 8, H A 25038, I/A 18 ( 2.03.21).
  3. 27/12/2019#5728293
    Nombramientos
    FENIX GESTION SL. Nombramientos. Apoderado: ESCLAPEZ SAEZ ANTONIA. Datos registrales. T 4264 , F 19, S 8, H A 25038, I/A 17 (18.12.19).
  4. 20/12/2019#5718630
    Modificaciones estatutarias
    FENIX GESTION SL. Modificaciones estatutarias. Artículo 6º. Régimen de transmisión de las participaciones sociales inter vivos. Artículo 7º. Régimen de transmisión de las participaciones sociales mortis causa. Artículo 12º. Organo de administración d…
  5. 07/01/2016#10483881
    Cambio de domicilio social
    FENIX GESTION SL. Cambio de domicilio social. C/ ASTEROIDE, 6 (ALICANTE). Datos registrales. T 1469 , F 211, S 8, H A 25038, I/A 15 (28.12.15).
  6. 17/04/2013#2230817
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FENIX GESTION SL. Ceses/Dimisiones. Adm. Unico: ESCLAPEZ MORA JOSE. Nombramientos. Adm. Unico: ESCLAPEZ SAEZ ALVARO. Modificaciones estatutarias. Artículo 12º-bis. Remuneración Organo de Administración. Datos registrales. T 1469 , F 211, S 8, H A 250…

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 addressC/ CONCHA ESPINA 11 (ALICANTE), Alicante/Alacant, Alicante
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector