FENIX 1964 SL
Hoja B467948· NIF B66529033
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/05/2015
Legal information
Legal information for FENIX 1964 SL
Activity
FENIX 1964 SL is a Sociedad Limitada (SL) with its registered office in Premià de Dalt (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 11 May 2015. The Spanish commercial register has published 8 filings for this company, from 11 May 2015 to 30 January 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES ETC.
Directors and representatives
Directors
Former
- Torrens Puig LuisCeased on 22/01/2026Administrador Único
- Exposito Gallego OscarCeased on 17/09/2020Administrador Único
- Exposito Gallego FernandoCeased on 22/01/2026Liquidador
Directors network map
Registered actos
- RevocacionesPublished 30/01/2026· Registered 22/01/2026· I/A 4
- NombramientosPublished 30/01/2026· Registered 22/01/2026· I/A 4
- ExtinciónPublished 30/01/2026· Registered 22/01/2026· I/A 4
- NombramientosPublished 04/03/2021· Registered 24/02/2021· I/A 3
- Cambio de domicilio socialPublished 04/03/2021· Registered 24/02/2021· I/A 3
- RevocacionesPublished 24/09/2020· Registered 17/09/2020· I/A 2
- ConstituciónPublished 11/05/2015· Registered 05/05/2015· I/A 1
- NombramientosPublished 11/05/2015· Registered 05/05/2015· I/A 1
Changes
- 30/01/2026Extinción
- 04/03/2021Cambio de domicilio social
AV DE LA CARITAT Num.1 P.BJ PTA.5 (PREMIA DE DALT)
Capital · events
- 11/05/2015ConstituciónInitial 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)
- 30/01/2026#9042921RevocacionesNombramientosExtinción
FENIX 1964 SL. Revocaciones. ADM.UNICO: TORRENS PUIG LUIS. LIQUIDADOR: EXPOSITO GALLEGO FERNANDO. Nombramientos. LIQUIDADOR: EXPOSITO GALLEGO FERNANDO. Extinción. Datos registrales. S 8 , H B 467948, I/A 4 (22.01.26).
- 04/03/2021#6290047NombramientosCambio de domicilio social
FENIX 1964 SL. Nombramientos. ADM.UNICO: TORRENS PUIG LUIS. Cambio de domicilio social. AV DE LA CARITAT Num.1 P.BJ PTA.5 (PREMIA DE DALT). Datos registrales. T 44802 , F 7, S 8, H B 467948, I/A 3 (24.02.21).
- 24/09/2020#6046115Revocaciones
FENIX 1964 SL. Revocaciones. ADM.UNICO: EXPOSITO GALLEGO OSCAR. Datos registrales. T 44802 , F 6, S 8, H B 467948, I/A 2 (17.09.20).
- 11/05/2015#3316541ConstituciónNombramientos
FENIX 1964 SL. Constitución. Comienzo de operaciones: 4.05.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS M…
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 2015
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.