COVER FENIX S.L

Hoja B553723· NIF B02652352

VigenteBarcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
05/11/2020
Director :
Rico Vera Miriam

Legal information

Legal information for COVER FENIX S.L

NIF
Hoja registral
IRUS1000379450477
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date05/11/2020
Register referenceTomo 47496 · Folio 206 · Hoja B553723
StatusVigente

Activity

COVER FENIX S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 5 November 2020. The Spanish commercial register has published 8 filings for this company, from 5 November 2020 to 16 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

LA ACTIVIDAD PRINCIPAL ES LAS INSTALACIONES ELECTRICAS,EN GENERAL,ASI COMO LA COMERCIALIZACION DE SUMINISTROS DE GAS Y ELECTRICIDAD.CNAE 4321 (INSTALACIONES ELECTRICAS).OTRAS ACTIVIDADES:TRANSPORTE DE MERCANCIAS DE ...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
COVER FENIX S.LRico Vera MiriamRico Vera MiriamXFM ENERGY CONSULTING S.LXFM ENERGY CONSULTIN…XCOVER CONSULTING S.LXCOVER CONSULTING S.L

Registered actos

  1. Cambio de domicilio socialPublished 16/02/2024· Registered 08/02/2024· I/A 4
  2. Cambio de domicilio socialPublished 06/07/2022· Registered 27/06/2022· I/A 3
  3. RevocacionesPublished 04/02/2021· Registered 28/01/2021· I/A 2
  4. NombramientosPublished 04/02/2021· Registered 28/01/2021· I/A 2
  5. Cambio de domicilio socialPublished 04/02/2021· Registered 28/01/2021· I/A 2
  6. Cambio de objeto socialPublished 04/02/2021· Registered 28/01/2021· I/A 2
  7. ConstituciónPublished 05/11/2020· Registered 27/10/2020· I/A 1
  8. NombramientosPublished 05/11/2020· Registered 27/10/2020· I/A 1

Changes

  1. 16/02/2024Cambio de domicilio social

    CL GENERAL PALAFOX,NUM.8,LOCAL (CASTELLDEFELS)

  2. 06/07/2022Cambio de domicilio social

    CL MONTAU Num.27 (BEGUES)

  3. 04/02/2021Cambio de domicilio social

    CL INDUSTRIA S/N NAVE 6 (PALAU-SOLITA I PLEGAMANS)

  4. 04/02/2021Cambio de objeto social

    LA ACTIVIDAD PRINCIPAL ES LAS INSTALACIONES ELECTRICAS,EN GENERAL,ASI COMO LA COMERCIALIZACION DE SUMINISTROS DE GAS Y ELECTRICIDAD.CNAE 4321 (INSTALACIONES ELECTRICAS).OTRAS ACTIVIDADES:TRANSPORTE DE MERCANCIAS DE ...

Capital · events

  1. 05/11/2020Constitución
    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. 16/02/2024#7937614
    Cambio de domicilio social
    COVER FENIX S.L. Cambio de domicilio social. CL GENERAL PALAFOX,NUM.8,LOCAL (CASTELLDEFELS). Datos registrales. T 47496 , F 206, S 8, H B 553723, I/A 4 ( 8.02.24).
  2. 06/07/2022#7059513
    Cambio de domicilio social
    COVER FENIX S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MIRIAM RICO VERA. Cambio de domicilio social. CL MONTAU Num.27 (BEGUES). Datos registrales. T 47496 , F 205, S 8, H B 553723, I/A 3 (27.06.22).
  3. 04/02/2021#6241201
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    COVER FENIX S.L. Revocaciones. ADM.UNICO: VELEZ TRUJILLO CRISTIAN. Nombramientos. ADM.UNICO: RICO VERA MIRIAM. Cambio de domicilio social. CL INDUSTRIA S/N NAVE 6 (PALAU-SOLITA I PLEGAMANS). Cambio de objeto social. LA ACTIVIDAD PRINCIPAL ES LAS INST…
  4. 05/11/2020#6103622
    ConstituciónNombramientos
    COVER FENIX S.L. Constitución. Comienzo de operaciones: 5.10.20. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA. ESTABLECIMIENTO DE BEBIDAS. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. FABRICACION DE MAQUINAS. CONSTRUCCION, INSTALACIONE…

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 addressCL GENERAL PALAFOX, NUM.8, LOCAL (CASTELLDEFELS), Barcelona
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector