FENHOMENAL UNIVERSAL SL

Hoja M585555· NIF B87073870

Struck off · 24/02/2022Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
76 000,00 €
Incorporation :
19/08/2014
Former name :
POCKET LAWYER SL

Legal information

Legal information for FENHOMENAL UNIVERSAL SL

NIF
Hoja registral
IRUS1000293039766
Legal formSociedad Limitada (SL)
Share capital76 000,00 €
Incorporation date19/08/2014
LocalityAlcobendas
Register referenceTomo 32532 · Folio 123 · Hoja M585555
Former names
POCKET LAWYER SL2014-08-19 → 2018-11-07
StatusLiquidada

Activity

FENHOMENAL UNIVERSAL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 19 August 2014. The Spanish commercial register has published 12 filings for this company, from 19 August 2014 to 24 February 2022, across 9 distinct types of filing. Its registered share capital is 76 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Gestionar y proveer a los profesionales vinculados a la sociedad por cualquier título de los medios necesarios para la prestación de los servicios expuestos a continuación a los clientes persona física o jurídica con los que la sociedad.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • FAIRE SL100 %

    Legal entity · since 02/10/2020 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

FAIRE SL100 %Vigente

Legal entity · since 02/10/2020

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 24/02/2022· Registered 17/02/2022· I/A 8
  2. ExtinciónPublished 24/02/2022· Registered 17/02/2022· I/A 8
  3. Declaración de unipersonalidadPublished 02/10/2020· Registered 25/09/2020· I/A 7
  4. Ceses/DimisionesPublished 02/10/2020· Registered 25/09/2020· I/A 7
  5. NombramientosPublished 02/10/2020· Registered 25/09/2020· I/A 7
  6. Ampliación de capitalPublished 24/03/2020· Registered 17/03/2020· I/A 6
  7. Cambio de denominación socialPublished 07/11/2018· Registered 30/10/2018· I/A 5
  8. NombramientosPublished 25/05/2018· Registered 17/05/2018· I/A 4
  9. Reducción de capitalPublished 15/09/2017· Registered 08/09/2017· I/A 3
  10. Ceses/DimisionesPublished 05/07/2017· Registered 27/06/2017· I/A 2
  11. ConstituciónPublished 19/08/2014· Registered 11/08/2014· I/A 1
  12. NombramientosPublished 19/08/2014· Registered 11/08/2014· I/A 1

Changes

  1. 24/02/2022Disolución
  2. 24/02/2022Extinción
  3. 02/10/2020Declaración de unipersonalidad

    FAIRE SL

  4. 24/03/2020Cambio de denominación social

    POCKET LAWYER SL→FENHOMENAL UNIVERSAL SL

Capital · events

  1. 24/03/2020Ampliación de capital
    Resulting capital: 76 000,00 € (+71 000,00 €)
  2. 15/09/2017Reducción de capital
    Resulting capital: 5 000,00 €
  3. 19/08/2014Constitución
    Initial capital: 25 000,00 €

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. 24/02/2022#6828015
    DisoluciónExtinción
    FENHOMENAL UNIVERSAL SL. Disolución. Fusion. Extinción. Datos registrales. T 32532 , F 123, S 8, H M 585555, I/A 8 (17.02.22).
  2. 02/10/2020#6058224
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FENHOMENAL UNIVERSAL SL. Declaración de unipersonalidad. Socio único: FAIRE SL. Ceses/Dimisiones. Adm. Solid.: SERRANO ALBERCA JOSE MANUEL;CONDE DE SARO LUIS PABLO;SERRANO CONDE MARIA JESUS;SERRANO CONDE ROCIO. Nombramientos. Adm. Unico: CONDE DE SAR…
  3. 24/03/2020#5856670
    Ampliación de capital
    FENHOMENAL UNIVERSAL SL. Ampliación de capital. Capital: 71.000,00 Euros. Resultante Suscrito: 76.000,00 Euros. Datos registrales. T 32532 , F 122, S 8, H M 585555, I/A 6 (17.03.20).
  4. 07/11/2018#5118745

    Company name: POCKET LAWYER SL

    Cambio de denominación social
    POCKET LAWYER SL. Cambio de denominación social. FENHOMENAL UNIVERSAL SL. Datos registrales. T 32532 , F 122, S 8, H M 585555, I/A 5 (30.10.18).
  5. 25/05/2018#4895912

    Company name: POCKET LAWYER SL

    Nombramientos
    POCKET LAWYER SL. Nombramientos. Adm. Solid.: SERRANO CONDE MARIA JESUS;SERRANO CONDE ROCIO. Datos registrales. T 32532 , F 121, S 8, H M 585555, I/A 4 (17.05.18).
  6. 15/09/2017#4543129

    Company name: POCKET LAWYER SL

    Reducción de capital
    POCKET LAWYER SL. Reducción de capital. Importe reducción: 20.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 32532 , F 121, S 8, H M 585555, I/A 3 ( 8.09.17).
  7. 05/07/2017#4448493

    Company name: POCKET LAWYER SL

    Ceses/Dimisiones
    POCKET LAWYER SL. Ceses/Dimisiones. Adm. Solid.: SERRANO CONDE MANUEL FELIPE. Datos registrales. T 32532 , F 121, S 8, H M 585555, I/A 2 (27.06.17).
  8. 19/08/2014#2938141

    Company name: POCKET LAWYER SL

    ConstituciónNombramientos
    POCKET LAWYER SL. Constitución. Comienzo de operaciones: 29.07.14. Objeto social: Gestionar y proveer a los profesionales vinculados a la sociedad por cualquier título de los medios necesarios para la prestación de los servicios expuestos a continuac…

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 addressAVDA DE BARAJAS 24 - PLANTA PRIMERA, OFICINA DEREC (ALCOBENDAS), Alcobendas, Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector