KIMPA FENIX RENEWABLE SL

Hoja M702489· NIF B88468939

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 10 000,00 €
Incorporation :: 19/09/2019
Director :: Rieu Olivier Jacques Laurent
Former name :: KANOPE FENIX RENEWABLE SL

Legal information

Legal information for KIMPA FENIX RENEWABLE SL

NIF

Hoja registral

IRUS1000304302544

Legal formSociedad Limitada (SL)

Share capital10 000,00 €

Incorporation date19/09/2019

LocalityAlcobendas

Former names

LATERNUS PROJECT SL2019-09-19 → 2020-09-10

KANOPE FENIX RENEWABLE SL2021-07-27

StatusVigente

Activity

KIMPA FENIX RENEWABLE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 19 September 2019. The Spanish commercial register has published 10 filings for this company, from 19 September 2019 to 27 July 2021, across 8 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6614

Corporate purpose

La tenencia , gestión y administración de acciones o participaciones sociales de sociedades.

Directors and representatives

Directors

Current

Rieu Olivier Jacques Laurent
Administrador Único
Since 04/02/2020

Former

Garcia Pastrana Maria Elena
Administrador Único
Ceased on 04/02/2020

Directors network map

4 nodes Person Company

Registered actos

Cambio de denominación social Published 27/07/2021· Registered 20/07/2021· I/A 5
Cambio de denominación social Published 10/09/2020· Registered 03/09/2020· I/A 4
Ampliación de capital Published 04/09/2020· Registered 28/08/2020· I/A 3
Modificaciones estatutarias Published 04/09/2020· Registered 28/08/2020· I/A 3
Cambio de objeto social Published 04/09/2020· Registered 28/08/2020· I/A 3
Ceses/Dimisiones Published 11/02/2020· Registered 04/02/2020· I/A 2
Nombramientos Published 11/02/2020· Registered 04/02/2020· I/A 2
Cambio de domicilio social Published 11/02/2020· Registered 04/02/2020· I/A 2
Constitución Published 19/09/2019· Registered 12/09/2019· I/A 1
Nombramientos Published 19/09/2019· Registered 12/09/2019· I/A 1

Changes

27/07/2021Cambio de denominación social
LATERNUS PROJECT SL→KANOPE FENIX RENEWABLE SL
04/09/2020Cambio de objeto social
La tenencia , gestión y administración de acciones o participaciones sociales de sociedades.
04/09/2020Modificaciones estatutarias
11/02/2020Cambio de domicilio social
CMNO ALTO 80 (ALCOBENDAS)

Capital · events

04/09/2020Ampliación de capital
Resulting capital: 10 000,00 € (+6 990,00 €)
19/09/2019Constitución
Initial capital: 3 010,00 €

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)

27/07/2021#6543404

Company name: KANOPE FENIX RENEWABLE SL

Cambio de denominación social

KANOPE FENIX RENEWABLE SL. Cambio de denominación social. KIMPA FENIX RENEWABLE SL. Datos registrales. T 39574 , F 75, S 8, H M 702489, I/A 5 (20.07.21).

10/09/2020#6030661

Company name: LATERNUS PROJECT SL

Cambio de denominación social

LATERNUS PROJECT SL. Cambio de denominación social. KANOPE FENIX RENEWABLE SL. Datos registrales. T 39574 , F 75, S 8, H M 702489, I/A 4 ( 3.09.20).

04/09/2020#6024420

Company name: LATERNUS PROJECT SL

Ampliación de capitalModificaciones estatutariasCambio de objeto social

LATERNUS PROJECT SL. Ampliación de capital. Capital: 6.990,00 Euros. Resultante Suscrito: 10.000,00 Euros. Modificaciones estatutarias. Se modifican los estatutos sociales. Cambio de objeto social. La tenencia , gestión y administración de acciones o…

11/02/2020#5788419

Company name: LATERNUS PROJECT SL

Ceses/DimisionesNombramientosCambio de domicilio social

LATERNUS PROJECT SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: RIEU OLIVIER JACQUES LAURENT. Cambio de domicilio social. CMNO ALTO 80 (ALCOBENDAS). Datos registrales. T 39574 , F 72, S 8, H M 702489, I/A 2 …

19/09/2019#5584791

Company name: LATERNUS PROJECT SL

ConstituciónNombramientos

LATERNUS PROJECT SL. Constitución. Comienzo de operaciones: ALTA IAE. Objeto social: 1) Otras actividades de consultoría de gestión empresarial. CNAE 7022. 2) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participacione…

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 2019

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 addressCMNO ALTO 80 (ALCOBENDAS), Alcobendas, Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Team on the website

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Prospect

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