ELABORADOS PHENIX SL

Hoja CA46587· NIF B72265390

VigenteCádiz
Registered address :
Activity :
Procesado de pescados, crustáceos y moluscos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/06/2014
Director :
Meni Gallardo Pedro Pablo

Legal information

Legal information for ELABORADOS PHENIX SL

NIF
Hoja registral
IRUS1000196662471
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/06/2014
LocalityChiclana de la Frontera
Register referenceTomo 2124 · Folio 57 · Hoja CA46587
StatusVigente

Activity

ELABORADOS PHENIX SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). Its declared activity is “Procesado de pescados, crustáceos y moluscos” (CNAE 1021). It was incorporated on 17 June 2014. The Spanish commercial register has published 7 filings for this company, from 26 June 2014 to 24 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1021 · Procesado de pescados, crustáceos y moluscos

Corporate purpose

En general, el comercio al por mayor y al por menor; la distribución comercial; y la importación y exportación, y en especial, el comercio mayorista y minorista de pescados y mariscos frescos y congelados, la elaboración y transformación de pescados y mariscos, el almacenamiento de pescados y marisc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ELABORADOS PHENIX SLMeni Gallardo Pedro PabloMeni Gallardo Pedro …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELABORADOS PHENIX SLMeni Quintero Jose CarlosMeni Quintero Jose C…

Beneficial owner (UBO)

Meni Quintero Jose Carlos100 %

Individual · ultimate beneficial owner · since 26/06/2014

Beneficial owner network map

2 nodes Person Company
ELABORADOS PHENIX SLMeni Quintero Jose CarlosMeni Quintero Jose C…

Registered actos

  1. NombramientosPublished 24/06/2021· Registered 17/06/2021· I/A 3
  2. Ceses/DimisionesPublished 08/01/2020· Registered 30/12/2019· I/A 2
  3. NombramientosPublished 08/01/2020· Registered 30/12/2019· I/A 2
  4. ConstituciónPublished 26/06/2014· Registered 18/06/2014· I/A 1
  5. Declaración de unipersonalidadPublished 26/06/2014· Registered 18/06/2014· I/A 1
  6. NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 1

Changes

  1. 26/06/2014Declaración de unipersonalidad

    MENI QUINTERO JOSE CARLOS

Capital · events

  1. 26/06/2014Constitución
    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. 24/06/2021#6494181
    Nombramientos
    ELABORADOS PHENIX SL. Nombramientos. Apoderado: GALLARDO NAVARRO MARIA GLORIA. Datos registrales. T 2124 , F 57, S 8, H CA 46587, I/A 3 (17.06.21).
  2. 08/01/2020#10537497
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ELABORADOS PHENIX SL. Sociedad unipersonal. Cambio de identidad del socio único: MENI GALLARDO PEDRO PABLO. Ceses/Dimisiones. Adm. Unico: MENI QUINTERO JOSE CARLOS. Nombramientos. Adm. Unico: MENI GALLARDO PEDRO PABLO. Datos registrales. T 2124 , F 5…
  3. 26/06/2014#2865771
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELABORADOS PHENIX SL. Constitución. Comienzo de operaciones: 17.06.14. Objeto social: En general, el comercio al por mayor y al por menor; la distribución comercial; y la importación y exportación, y en especial, el comercio mayorista y minorista de …

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 2014

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 addressPOLIG INDUSTRIAL PELAGATOS, CALLE DE LOS TRABAJADO (CHICLANA DE LA FRONTERA), Chiclana de la Frontera, Cádiz
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 — Procesado de pescados, crustáceos y moluscos — are listed together.

Prospect this sectorAll companies in this sector