FENIX AUTO SYSTEM SOCIEDAD LIMITADA
Hoja Z72912· NIF B56430309
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 05/10/2023
- Director :
- Zegdane Driss Rami
Legal information
Legal information for FENIX AUTO SYSTEM SOCIEDAD LIMITADA
Activity
FENIX AUTO SYSTEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 5 October 2023. The Spanish commercial register has published 4 filings for this company, from 5 October 2023 to 12 February 2024, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
1.- La reparación y diseño de todo tipo de maquinaria industrial. 2.- La intermediación en el comercio de maquinaria y equipos industriales de cualquier naturaleza. 3.- La compra y venta, al por mayor y menor, nacional, comunitaria e internacional; y el alquiler de toda clase de maquinaria, accesori.
Directors and representatives
Directors
Current
- Zegdane Driss RamiSince 29/09/2023Administrador Único
Directors network map
Cap table · shareholdings
- Zegdane Driss Rami100 %
Individual · since 05/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zegdane Driss Rami100 %
Individual · ultimate beneficial owner · since 05/10/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 12/02/2024· Registered 06/02/2024· I/A 2
- ConstituciónPublished 05/10/2023· Registered 29/09/2023· I/A 1
- Declaración de unipersonalidadPublished 05/10/2023· Registered 29/09/2023· I/A 1
- NombramientosPublished 05/10/2023· Registered 29/09/2023· I/A 1
Changes
- 05/10/2023Declaración de unipersonalidad
ZEGDANE DRISS RAMI
Capital · events
- 12/02/2024Ampliación de capitalResulting capital: 5 000,00 € (+2 000,00 €)
- 05/10/2023ConstituciónInitial 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)
- 12/02/2024#7929225Ampliación de capital
FENIX AUTO SYSTEM SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 4681 , F 138, S 8, H Z 72912, I/A 2 ( 6.02.24).
- 05/10/2023#7736859ConstituciónDeclaración de unipersonalidadNombramientos
FENIX AUTO SYSTEM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.09.23. Objeto social: 1.- La reparación y diseño de todo tipo de maquinaria industrial. 2.- La intermediación en el comercio de maquinaria y equipos industriales de cualqu…
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 2023
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 maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.