FENIX CONSULTING E INVERSIONES SL

Hoja PM64443· NIF B57629727

Struck off · 22/02/2023Illes Balears
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
5 230,00 €
Incorporation :
28/08/2009

Legal information

Legal information for FENIX CONSULTING E INVERSIONES SL

NIF
Hoja registral
IRUS1000095189988
Legal formSociedad Limitada (SL)
Share capital5 230,00 €
Incorporation date28/08/2009
Register referenceTomo 2395 · Folio 206 · Hoja PM64443
StatusLiquidada

Activity

FENIX CONSULTING E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 28 August 2009. The Spanish commercial register has published 7 filings for this company, from 28 August 2009 to 22 February 2023, across 6 distinct types of filing. Its registered share capital is 5 230,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

a.- La compra, venta, importación, exportación de oro, diamantes y metalesy piedras preciosas; el comercio e intermediación en general de tales bienes, en bruto o manufacturados. b.- La compra, urbanización, promoción, edificación, venta y alquiler de todo tipo de inmuebles,...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
FENIX CONSULTING E IN…Gimeno Dominguez AgustinGimeno Dominguez Agu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FENIX CONSULTING E IN…Gimeno Dominguez AgustinGimeno Dominguez Agu…

Beneficial owner (UBO)

Gimeno Dominguez Agustin100 %

Individual · ultimate beneficial owner · since 21/05/2019

Beneficial owner network map

2 nodes Person Company
FENIX CONSULTING E IN…Gimeno Dominguez AgustinGimeno Dominguez Agu…

Registered actos

  1. Ceses/DimisionesPublished 22/02/2023· Registered 15/02/2023· I/A 3
  2. NombramientosPublished 22/02/2023· Registered 15/02/2023· I/A 3
  3. DisoluciónPublished 22/02/2023· Registered 15/02/2023· I/A 3
  4. ExtinciónPublished 22/02/2023· Registered 15/02/2023· I/A 3
  5. Declaración de unipersonalidadPublished 21/05/2019· Registered 14/05/2019· I/A 2
  6. ConstituciónPublished 28/08/2009· Registered 17/08/2009· I/A 1
  7. NombramientosPublished 28/08/2009· Registered 17/08/2009· I/A 1

Changes

  1. 22/02/2023Disolución
  2. 22/02/2023Extinción
  3. 21/05/2019Declaración de unipersonalidad

    GIMENO DOMINGUEZ AGUSTIN

Capital · events

  1. 28/08/2009Constitución
    Initial capital: 5 230,00 €

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. 22/02/2023#7401200
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FENIX CONSULTING E INVERSIONES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: GIMENO DOMINGUEZ AGUSTIN. Adm. Unico: GIMENO DOMINGUEZ AGUSTIN. Nombramientos. Liquidador: GIMENO DOMINGUEZ AGUSTIN. Dis…
  2. 21/05/2019#5401926
    Declaración de unipersonalidad
    FENIX CONSULTING E INVERSIONES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GIMENO DOMINGUEZ AGUSTIN. Datos registrales. T 2395 , F 206, S 8, H PM 64443, I/A 2 (14.05.19).
  3. 28/08/2009#365319
    ConstituciónNombramientos
    FENIX CONSULTING E INVERSIONES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.08.09. Objeto social: a.- La compra, venta, importación, exportación de oro, diamantes y metalesy piedras preciosas; el comercio e intermediación en g…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JOAN MIRO 268 2 B (PALMA DE MALLORCA), Illes Balears
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector