FENIX CANADIENSIS SL
Hoja B380565· NIF B65119091
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 732 010,00 €
- Incorporation :
- 10/07/2009
- Director :
- Mestres Cortes Antonio
Legal information
Legal information for FENIX CANADIENSIS SL
Activity
FENIX CANADIENSIS SL is a Sociedad Limitada (SL) with its registered office in Sant Pere de Vilamajor (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 10 July 2009. The Spanish commercial register has published 6 filings for this company, from 10 July 2009 to 25 April 2017, across 4 distinct types of filing. Its registered share capital is 732 010,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Mestres Cortes AntonioSince 26/06/2009Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 25/04/2017· Registered 12/04/2017· I/A 4
- Ampliación de capitalPublished 20/11/2009· Registered 09/11/2009· I/A 3
- Cambio de domicilio socialPublished 20/11/2009· Registered 09/11/2009· I/A 3
- NombramientosPublished 30/10/2009· Registered 19/10/2009· I/A 2
- ConstituciónPublished 10/07/2009· Registered 26/06/2009· I/A 1
- NombramientosPublished 10/07/2009· Registered 26/06/2009· I/A 1
Changes
- 25/04/2017Cambio de domicilio social
CL SANT NONET, 15-17 P.3 PTA.2 (SANT PERE DE VILAMAJOR)
- 20/11/2009Cambio de domicilio social
PS DELS FERROCARRILS CATALANS Num.29 P.BJ (CORNELLA DE LLOBREGAT)
Capital · events
- 20/11/2009Ampliación de capitalResulting capital: 732 010,00 € (+142 000,00 €)
- 10/07/2009ConstituciónInitial capital: 590 010,00 €
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)
- 25/04/2017#4347362Cambio de domicilio social
FENIX CANADIENSIS SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: ANTONIO MESTRES CORTES. Cambio de domicilio social. CL SANT NONET, 15-17 P.3 PTA.2 (SANT PERE DE VILAMAJOR). Datos registrales. T 41307 , F 59, S 8, H B 380565, … - 20/11/2009#474906Ampliación de capitalCambio de domicilio social
FENIX CANADIENSIS SL. Ampliación de capital. Capital: 142.000,00 Euros. Resultante Suscrito: 732.010,00 Euros. Cambio de domicilio social. PS DELS FERROCARRILS CATALANS Num.29 P.BJ (CORNELLA DE LLOBREGAT). Datos registrales. T 41307 , F 58, S 8, H B … - 30/10/2009#443713Nombramientos
FENIX CANADIENSIS SL. Nombramientos. APODERADO: CORTES OLIVA ANTONIA. Datos registrales. T 41307 , F 57, S 8, H B 380565, I/A 2 (19.10.09).
- 10/07/2009#298836ConstituciónNombramientos
FENIX CANADIENSIS SL. Constitución. Comienzo de operaciones: 19.05.09. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: PS DELS FERROCARRILS CATALANS Num.29 P.1 (CORNELLA DE LLOBREGAT). Capital: 590.010,00 Euros. Nombramientos…
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 2009
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.